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CPM WOLVERINE PROCTOR LIMITED - PENNINGTON MANCHES LLP, 125 Wood Street, London, EC2V 7AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02423408
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- PENNINGTON MANCHES LLP
- 125 Wood Street
- London
- EC2V 7AN PENNINGTON MANCHES LLP, 125 Wood Street, London, EC2V 7AN UK
Management
- Geschäftsführung
- OSTRICH, Douglas
- WEBSTER, David James
- Prokuristen
- MCALLION, Brian
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.09.1989
- Alter der Firma 1989-09-18 34 Jahre
- SIC/NACE
- 28930
Eigentumsverhältnisse
- Anteilseigner
- AMSTED INDUSTRIES INCORPORATED (-%) United States of America, Chicago, 60601-6808, Ste 1800, 180 N Stetson Ave
- CPM WPS LIMITED (49.00%) United Kingdom, London, EC2V 7AN, 125 Wood Street
- Beneficial Owners
- -
- -
- Uk Cfc1 Limited
- Uk Cfc2 Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- CPM Wolverine Proctor Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WOLVERINE PROCTOR & SCHWARTZ LIMITED
- Rechtsträger-Kennung (LEI)
- 549300NIU8XPVER5UR52
- UID/USt-ID-Nummer
- GB827348803
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2012-09-18
- Jahresmeldung
- Fälligkeit: 2024-10-02
- Letzte Einreichung: 2023-09-18
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CPM WOLVERINE PROCTOR LIMITED Firmenbeschreibung
- CPM WOLVERINE PROCTOR LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02423408. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.09.1989 registriert. CPM WOLVERINE PROCTOR LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WOLVERINE PROCTOR & SCHWARTZ LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28930" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.09.2012.Die Firma kann schriftlich über Pennington Manches Llp erreicht werden.
Jetzt sichern CPM WOLVERINE PROCTOR LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cpm Wolverine Proctor Limited - PENNINGTON MANCHES LLP, 125 Wood Street, London, EC2V 7AN, Grossbritannien
- 1989-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-10-17) - AA
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confirmation-statement-with-no-updates (2023-09-25) - CS01
keyboard_arrow_right 2022
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mortgage-charge-whole-release-with-charge-number (2022-12-22) - MR05
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appoint-person-secretary-company-with-name-date (2022-12-19) - AP03
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confirmation-statement-with-no-updates (2022-10-21) - CS01
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termination-secretary-company-with-name-termination-date (2022-10-21) - TM02
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accounts-with-accounts-type-small (2022-10-01) - AA
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notification-of-a-person-with-significant-control (2022-01-26) - PSC02
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cessation-of-a-person-with-significant-control (2022-01-26) - PSC07
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change-to-a-person-with-significant-control (2022-01-26) - PSC05
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-03-29) - AA
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confirmation-statement-with-no-updates (2021-09-30) - CS01
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appoint-person-secretary-company-with-name-date (2021-09-21) - AP03
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appoint-person-director-company-with-name-date (2021-01-25) - AP01
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termination-director-company-with-name-termination-date (2021-01-25) - TM01
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termination-secretary-company-with-name-termination-date (2021-06-04) - TM02
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-02-04) - AA
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mortgage-satisfy-charge-full (2020-10-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-12) - MR01
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confirmation-statement-with-no-updates (2020-11-26) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-04) - CS01
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accounts-with-accounts-type-full (2019-10-03) - AA
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gazette-filings-brought-up-to-date (2019-09-07) - DISS40
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gazette-notice-compulsory (2019-09-03) - GAZ1
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termination-secretary-company-with-name-termination-date (2019-05-15) - TM02
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appoint-person-secretary-company-with-name-date (2019-05-15) - AP03
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change-person-director-company-with-change-date (2019-04-29) - CH01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-06-29) - AA
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confirmation-statement-with-no-updates (2018-09-18) - CS01
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accounts-amended-with-accounts-type-full (2018-09-18) - AAMD
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termination-secretary-company-with-name-termination-date (2018-12-20) - TM02
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appoint-person-secretary-company-with-name-date (2018-12-20) - AP03
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-09-20) - CS01
-
notification-of-a-person-with-significant-control (2017-09-18) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-09-18) - PSC09
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accounts-with-accounts-type-full (2017-07-11) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-22) - AA
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confirmation-statement-with-updates (2016-09-30) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-14) - AD01
-
accounts-with-accounts-type-full (2015-07-02) - AA
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termination-director-company-with-name-termination-date (2015-01-26) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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change-person-secretary-company-with-change-date (2014-09-22) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-05) - MR01
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resolution (2014-06-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-05-09) - AA
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change-registered-office-address-company-with-date-old-address (2014-01-17) - AD01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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accounts-with-accounts-type-full (2013-02-21) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
-
change-person-director-company-with-change-date (2012-09-19) - CH01
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accounts-with-accounts-type-full (2012-02-20) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-05) - AA
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annual-return-company-with-made-up-date (2011-10-07) - AR01
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second-filing-of-form-with-form-type-made-up-date (2011-10-18) - RP04
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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change-person-director-company-with-change-date (2010-10-15) - CH01
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appoint-person-secretary-company-with-name (2010-10-15) - AP03
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termination-director-company-with-name (2010-10-15) - TM01
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termination-secretary-company-with-name (2010-10-15) - TM02
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accounts-with-accounts-type-full (2010-09-03) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-23) - AA
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legacy (2009-09-24) - 288c
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accounts-with-accounts-type-full (2009-04-09) - AA
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legacy (2009-09-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-04) - 363a
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legacy (2008-11-03) - 288a
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legacy (2008-07-30) - 288b
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legacy (2008-01-23) - 225
keyboard_arrow_right 2007
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legacy (2007-06-13) - 288a
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legacy (2007-01-25) - 288c
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legacy (2007-01-25) - 288a
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legacy (2007-05-16) - 403a
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accounts-with-accounts-type-full (2007-05-29) - AA
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auditors-resignation-company (2007-06-13) - AUD
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certificate-change-of-name-company (2007-12-17) - CERTNM
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legacy (2007-06-13) - 288b
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legacy (2007-12-01) - 363s
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legacy (2007-12-17) - 288b
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legacy (2007-12-18) - 288a
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legacy (2007-06-13) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-24) - AA
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legacy (2006-10-03) - 363a
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accounts-with-accounts-type-medium (2006-10-02) - AA
keyboard_arrow_right 2005
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legacy (2005-09-28) - 363a
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accounts-with-accounts-type-small (2005-01-27) - AA
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legacy (2005-05-09) - 288b
keyboard_arrow_right 2004
-
legacy (2004-09-28) - 363a
-
legacy (2004-08-16) - 288b
-
legacy (2004-11-02) - 244
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-19) - AA
-
legacy (2003-11-25) - 288a
-
legacy (2003-10-07) - 395
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accounts-with-accounts-type-small (2003-09-08) - AA
-
legacy (2003-08-29) - 288b
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legacy (2003-08-29) - 288a
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certificate-change-of-name-company (2003-07-30) - CERTNM
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legacy (2003-12-04) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-04) - AA
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accounts-with-accounts-type-full (2002-01-25) - AA
-
legacy (2002-02-02) - 288b
-
legacy (2002-09-25) - 363a
-
legacy (2002-02-02) - 288a
keyboard_arrow_right 2001
-
legacy (2001-10-15) - 363a
-
legacy (2001-07-13) - 288b
-
legacy (2001-10-28) - 288b
-
legacy (2001-08-15) - 288c
-
legacy (2001-11-03) - 288a
keyboard_arrow_right 2000
-
legacy (2000-11-03) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-03) - AA
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legacy (1999-10-22) - 363a
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memorandum-articles (1999-06-15) - MEM/ARTS
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resolution (1999-06-15) - RESOLUTIONS
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-30) - AA
-
legacy (1998-10-12) - 363a
keyboard_arrow_right 1997
-
legacy (1997-09-23) - 363a
-
legacy (1997-07-03) - 403a
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accounts-with-accounts-type-full (1997-04-28) - AA
-
legacy (1997-04-25) - 225
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auditors-resignation-company (1997-02-06) - AUD
keyboard_arrow_right 1996
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legacy (1996-01-17) - 288
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legacy (1996-06-06) - 395
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accounts-with-accounts-type-full (1996-07-08) - AA
-
legacy (1996-09-02) - 288
-
legacy (1996-10-30) - 363a
-
legacy (1996-10-30) - 288a
-
legacy (1996-10-30) - 287
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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resolution (1995-12-04) - RESOLUTIONS
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legacy (1995-11-06) - 88(2)R
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legacy (1995-11-03) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-12-14) - AA
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legacy (1994-09-16) - 363s
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accounts-with-accounts-type-small (1994-06-20) - AA
keyboard_arrow_right 1993
-
legacy (1993-02-28) - 288
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legacy (1993-09-20) - 288
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accounts-with-accounts-type-small (1993-02-25) - AA
-
legacy (1993-12-14) - 288
-
legacy (1993-12-08) - 363s
-
legacy (1993-12-14) - 287
keyboard_arrow_right 1992
-
legacy (1992-11-26) - 363s
-
legacy (1992-04-02) - 395
-
legacy (1992-03-17) - 363a
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accounts-with-accounts-type-small (1992-03-10) - AA
-
legacy (1992-03-10) - 363a
keyboard_arrow_right 1991
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legacy (1991-08-21) - 287
keyboard_arrow_right 1990
-
legacy (1990-01-09) - 288
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resolution (1990-02-09) - RESOLUTIONS
-
legacy (1990-02-09) - 224
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-12-19) - CERTNM
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legacy (1989-12-12) - 287
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incorporation-company (1989-09-18) - NEWINC