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Cpm Wolverine Proctor LTD

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Reports

Extended Company Report with Annual Accounts CPM WOLVERINE PROCTOR LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 2, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

FRIEL ENGINEERING LIMITED
WOLVERINE PROCTOR & SCHWARTZ LIMITED

Details

Company type Private Limited Company
Company Number 02423408
Record last updated Tuesday, December 20, 2022 11:54:02 AM UTC
Postal Code EC2V 7AN

Charts

Visits

CPM Wolverine Proctor Limited (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 19, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 16, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 14, 2022 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 14, 2022 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 21, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 4, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2021 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry May 15, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 14, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 20, 2018 Resignation of one Secretary (a woman) 2423... Resignation of one Secretary (a woman) 2423...
Registry Dec 20, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 20, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 18, 2017 Persons with significant control Persons with significant control
Registry Sep 18, 2017 Persons with significant control 2600000... Persons with significant control 2600000...
Registry Sep 18, 2017 Persons with significant control Persons with significant control
Financials Jul 11, 2017 Annual accounts Annual accounts
Registry Sep 30, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Apr 22, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 14, 2015 Annual return Annual return
Registry Oct 14, 2015 Change of registered office address Change of registered office address
Financials Jul 2, 2015 Annual accounts Annual accounts
Registry Jan 26, 2015 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 26, 2015 Resignation of one Director Resignation of one Director
Registry Sep 22, 2014 Annual return Annual return
Registry Sep 22, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Sep 5, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 19, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 19, 2014 Resolution Resolution
Financials May 9, 2014 Annual accounts Annual accounts
Registry Jan 17, 2014 Change of registered office address Change of registered office address
Registry Sep 18, 2013 Annual return Annual return
Financials Feb 21, 2013 Annual accounts Annual accounts
Registry Sep 19, 2012 Annual return Annual return
Registry Sep 19, 2012 Change of particulars for director Change of particulars for director
Registry Sep 19, 2012 Change of particulars for director 2589271... Change of particulars for director 2589271...
Registry Sep 19, 2012 Change of particulars for director Change of particulars for director
Financials Feb 20, 2012 Annual accounts Annual accounts
Registry Oct 18, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Oct 7, 2011 Annual return Annual return
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Oct 21, 2010 Annual return Annual return
Registry Oct 15, 2010 Change of particulars for director Change of particulars for director
Registry Oct 15, 2010 Change of particulars for director 2176715... Change of particulars for director 2176715...
Registry Oct 15, 2010 Change of particulars for director Change of particulars for director
Registry Oct 15, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 15, 2010 Resignation of one Director Resignation of one Director
Registry Oct 15, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 15, 2010 Change of particulars for director Change of particulars for director
Registry Oct 15, 2010 Change of particulars for director 2176716... Change of particulars for director 2176716...
Registry Oct 15, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 3, 2010 Annual accounts Annual accounts
Registry Jul 2, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 24, 2009 Annual return Annual return
Registry Sep 24, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 23, 2009 Annual accounts Annual accounts
Financials Apr 9, 2009 Annual accounts 7977087... Annual accounts 7977087...
Registry Nov 4, 2008 Annual return Annual return
Registry Nov 3, 2008 Appointment of a person Appointment of a person
Registry Oct 27, 2008 Appointment of a man as Director and Management Appointment of a man as Director and Management
Registry Jul 30, 2008 Resignation of a person Resignation of a person
Registry Jun 30, 2008 Resignation of one Vice Chairman and one Director (a man) Resignation of one Vice Chairman and one Director (a man)
Registry Jan 23, 2008 Change of accounting reference date Change of accounting reference date
Registry Jan 23, 2008 Accounts Accounts
Registry Dec 18, 2007 Appointment of a person Appointment of a person
Registry Dec 17, 2007 Company name change Company name change
Registry Dec 17, 2007 Resignation of a person Resignation of a person
Registry Dec 17, 2007 Change of name certificate Change of name certificate
Registry Dec 4, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 4, 2007 Resignation of one Secretary Resignation of one Secretary
Registry Dec 1, 2007 Annual return Annual return
Registry Jun 13, 2007 Resignation of a person Resignation of a person
Registry Jun 13, 2007 Appointment of a person Appointment of a person
Registry Jun 13, 2007 Resignation of a director Resignation of a director
Registry Jun 13, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 13, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 13, 2007 Resignation of a person Resignation of a person
Registry Jun 13, 2007 Appointment of a person Appointment of a person
Financials May 29, 2007 Annual accounts Annual accounts
Registry May 24, 2007 Two appointments: a man and a person Two appointments: a man and a person
Registry May 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 25, 2007 Appointment of a person Appointment of a person
Registry Jan 25, 2007 Appointment of a director Appointment of a director
Registry Jan 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 25, 2007 Appointment of a person Appointment of a person
Registry Jan 11, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Oct 3, 2006 Annual return Annual return
Financials Oct 2, 2006 Annual accounts Annual accounts
Financials Jan 24, 2006 Annual accounts 1832788... Annual accounts 1832788...
Registry Sep 28, 2005 Annual return Annual return
Registry May 9, 2005 Resignation of a person Resignation of a person
Registry Feb 10, 2005 Resignation of one Private Equity and one Director (a man) Resignation of one Private Equity and one Director (a man)
Financials Jan 27, 2005 Annual accounts Annual accounts
Registry Nov 2, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 28, 2004 Annual return Annual return
Registry Aug 16, 2004 Resignation of a person Resignation of a person
Registry Feb 20, 2004 Resignation of one Principal Parthenon Capital and one Director (a man) Resignation of one Principal Parthenon Capital and one Director (a man)
Registry Dec 4, 2003 Annual return Annual return
Registry Nov 25, 2003 Appointment of a person Appointment of a person

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