CPM Wolverine Proctor Limited

Company Name	CPM Wolverine Proctor Limited
Directors	Douglas Ostrich and David James Webster
Company Status	Active
Company Number	02423408
Category	Private Limited Company
Incorporation Date	18 September 1989(34 years, 7 months ago)
Previous Name	Wolverine Proctor & Schwartz Limited

Business Activity

Section C	Manufacturing
SIC 2953	Manufacture for food, beverage & tobacco
SIC 28930	Manufacture of machinery for food, beverage and tobacco processing

Directors

Director Name	Mr Douglas Ostrich
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	27 October 2008(19 years, 1 month after company formation)
Appointment Duration	15 years, 6 months
Role	Management
Country of Residence	United States
Correspondence Address	125 Wood Street London EC2V 7AN

Director Name	Mr David James Webster
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	01 January 2021(31 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Crown Iron Works 9879 Naples Street Ne Blaine 55449 Minnesota United States

Director Name	Mr Henry Friel Whitelaw
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(2 years after company formation)
Appointment Duration	4 years, 8 months (resigned 21 May 1996)
Role	Engineer
Correspondence Address	Rosemead Dunstan Lane Burton South Wirral Merseyside L64 8TL

Secretary Name	Mrs Marion Patricia Whitelaw
Nationality	British
Status	Resigned
Appointed	18 September 1991(2 years after company formation)
Appointment Duration	4 years, 8 months (resigned 21 May 1996)
Role	Company Director
Correspondence Address	Rosemead Dunstan Lane Burton South Wirral Merseyside L64 8TL

Director Name	Mr Peter Rooney
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(3 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 June 1993)
Role	Commercial Manager
Correspondence Address	110 Delamore Street Walton Liverpool Merseyside L4 3SX

Director Name	Raymond Ernest Blunt
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(4 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 1995)
Role	Retired
Correspondence Address	Brunett Annexe Ty-Broughton Whitchurch Shropshire SY13 3BA Wales

Director Name	Philip Sherburne Constable
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 1995(6 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1999)
Role	Executive
Correspondence Address	29 Fairfield Street Boston Massachusetts Ma 02116 United States

Director Name	Deepak Kulkarni
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 1995(6 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 24 May 2007)
Role	Executive
Correspondence Address	124 Commonwealth Avenue Boston Massachusetts Ma02116 United States

Director Name	Edward James Hines
Date of Birth	January 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 1995(6 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 15 October 2001)
Role	Executive
Correspondence Address	7 Wainwright Road Winchester Ma 01890 Massachusetts United States

Secretary Name	Edward James Hines
Nationality	American
Status	Resigned
Appointed	28 October 1995(6 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 15 October 2001)
Role	Executive
Correspondence Address	7 Wainwright Road Winchester Ma 01890 Massachusetts United States

Director Name	Mark Andrew Brown
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(12 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2003)
Role	Finance Director
Correspondence Address	241 Islington Street Portsmouth 03801 United States

Director Name	Victor Garvie
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(12 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 December 2001)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	4 Hogan Drive Strathaven Lanarkshire ML10 6EP Scotland

Director Name	Mr Victor Garvie
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(12 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 December 2001)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	4 Hogan Drive Strathaven Lanarkshire ML10 6EP Scotland

Director Name	Erik Anderson Scott
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	28 December 2001(12 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 February 2004)
Role	Principal Parthenon Capital
Correspondence Address	121 Saint Botolph Street 3 Boston Ma 02115

Director Name	Ernest Jacquet
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	28 December 2001(12 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2003)
Role	Partner Parthenon Capital
Correspondence Address	49 Round Hill Road Lincoln Ma 01773 United States

Director Name	Iain Archibald Gillies
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(13 years, 9 months after company formation)
Appointment Duration	5 years (resigned 30 June 2008)
Role	Vice Chairman
Correspondence Address	39 Kingslynn Drive Glasgow Lanarkshire G44 4JB Scotland

Director Name	Iain Archibald Gillies
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(13 years, 9 months after company formation)
Appointment Duration	5 years (resigned 30 June 2008)
Role	Vice Chairman
Correspondence Address	39 Kingslynn Drive Glasgow Lanarkshire G44 4JB Scotland

Director Name	Marshall Arterton Bartlett
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2003(13 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 February 2005)
Role	Private Equity
Correspondence Address	70 Glezen Lane Waylamd Massachusetts Ma 01778 America

Director Name	Mr Stephen John Scouller
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2007(17 years, 3 months after company formation)
Appointment Duration	8 years (resigned 26 January 2015)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Abacus House, 33 Gutter Lane London EC2V 8AR

Director Name	Mr Ted Douglas Waitman
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2007(17 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 01 January 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	125 Wood Street London EC2V 7AN

Secretary Name	Mr Victor Garvie
Nationality	British
Status	Resigned
Appointed	04 December 2007(18 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 July 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Hogan Drive Strathaven Lanarkshire ML10 6EP Scotland

Secretary Name	Aileen Marion Morrison
Nationality	British
Status	Resigned
Appointed	15 October 2010(21 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 20 December 2018)
Role	Company Director
Correspondence Address	125 Wood Street London EC2V 7AN

Secretary Name	Miss Emma Louise Batchelor
Status	Resigned
Appointed	20 December 2018(29 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 May 2019)
Role	Company Director
Correspondence Address	125 Wood Street London EC2V 7AN

Secretary Name	Mrs Heather Dianne Gold
Status	Resigned
Appointed	15 May 2019(29 years, 8 months after company formation)
Appointment Duration	2 years (resigned 04 June 2021)
Role	Company Director
Correspondence Address	125 Wood Street London EC2V 7AN

Secretary Name	Mr Jack Welsh
Status	Resigned
Appointed	21 September 2021(32 years after company formation)
Appointment Duration	12 months (resigned 16 September 2022)
Role	Company Director
Correspondence Address	125 Wood Street London EC2V 7AN

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 1996(7 years after company formation)
Appointment Duration	10 years, 8 months (resigned 24 May 2007)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Aldwych Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 2007(17 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 December 2007)
Correspondence Address	6th Floor, Aldwych House 81 Aldwych London WC2B 4RP

Contact

Website	cpmwolverineproctor.com
Telephone	01355 575350
Telephone region	East Kilbride

Location

Registered Address	Pennington Manches Llp 125 Wood Street London EC2V 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

51 at £1	Cpm Wps (Uk) LTD 51.00% Ordinary A
49 at £1	Cpm Wps LTD 49.00% Ordinary B

Financials

Year	2014
Turnover	£11,369,557
Gross Profit	£2,734,432
Net Worth	£280,922
Cash	£8,650,034
Current Liabilities	£3,927,504

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Charges

30 October 2020	Delivered on: 16 November 2020 Persons entitled: CoÃ¶peratieve Rabobank U.A. Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
30 October 2020	Delivered on: 12 November 2020 Persons entitled: CoÃ¶peratieve Rabobank U.A. Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
5 September 2014	Delivered on: 5 September 2014 Persons entitled: Cooperatieve Rabobank Amsterdam En Omstreken U.A. Classification: A registered charge Particulars: By way of first legal mortgage, all estates and interests in any freehold or leasehold property including (a) all buildings, fixtures, fixed plant and machinery on that property; (b) the benefit of any covenants for title given or entered into by any predecessor in title of the chargor in respect of that property or any monies paid or payable in respect of those covenants and (c) all rights from time to time attached or appurtenant to any of the foregoing.. By way of absolute assignment or otherwise by way of fixed charge, all patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications, trade names, registered designs, registered design application, design rights, copy rights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property. Outstanding
6 October 2003	Delivered on: 7 October 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 May 1996	Delivered on: 6 June 1996 Satisfied on: 3 July 1997 Persons entitled: The Trustees of the Design Mechanical Engineering Services International Pension Schemeas They are Defined Classification: Deed of assignment Secured details: 130,000 due from the company to the trustees of the design mechanical engineeering services pension scheme (as they are defined). Particulars: Life assurance policy numbver 4484-737-das taken out with allied dunbar PLC in 1ST june 94 on the life of henry friel whitelaw and all monies payable thereunder. Fully Satisfied
26 March 1992	Delivered on: 2 April 1992 Satisfied on: 16 May 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

17 October 2023	Accounts for a small company made up to 30 September 2022 (29 pages)
25 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
22 December 2022	All of the property or undertaking has been released from charge 024234080005 (5 pages)
22 December 2022	All of the property or undertaking has been released from charge 024234080004 (5 pages)
22 December 2022	All of the property or undertaking has been released from charge 024234080006 (5 pages)
19 December 2022	Appointment of Mr Brian Mcallion as a secretary on 19 December 2022 (2 pages)
21 October 2022	Termination of appointment of Jack Welsh as a secretary on 16 September 2022 (1 page)
21 October 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
1 October 2022	Accounts for a small company made up to 30 September 2021 (27 pages)
26 January 2022	Cessation of Cpm Wps Limited as a person with significant control on 14 January 2022 (1 page)
26 January 2022	Notification of Uk Cfc2 Limited as a person with significant control on 14 January 2022 (2 pages)
26 January 2022	Cessation of Cpm Wps (Uk) Limited as a person with significant control on 30 September 2021 (1 page)
26 January 2022	Change of details for Cpm Wps Limited as a person with significant control on 30 September 2021 (2 pages)
26 January 2022	Notification of Uk Cfc1 Limited as a person with significant control on 14 January 2022 (2 pages)
30 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
21 September 2021	Appointment of Mr Jack Welsh as a secretary on 21 September 2021 (2 pages)
4 June 2021	Termination of appointment of Heather Dianne Gold as a secretary on 4 June 2021 (1 page)
29 March 2021	Accounts for a small company made up to 30 September 2020 (26 pages)
25 January 2021	Termination of appointment of Ted Douglas Waitman as a director on 1 January 2021 (1 page)
25 January 2021	Appointment of Mr David James Webster as a director on 1 January 2021 (2 pages)
26 November 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
16 November 2020	Registration of charge 024234080006, created on 30 October 2020 (23 pages)
12 November 2020	Registration of charge 024234080005, created on 30 October 2020 (61 pages)
10 October 2020	Satisfaction of charge 3 in full (4 pages)
4 February 2020	Full accounts made up to 30 September 2019 (27 pages)
4 October 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
3 October 2019	Full accounts made up to 30 September 2018 (26 pages)
7 September 2019	Compulsory strike-off action has been discontinued (1 page)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
15 May 2019	Termination of appointment of Emma Louise Batchelor as a secretary on 14 May 2019 (1 page)
15 May 2019	Appointment of Mrs Heather Dianne Gold as a secretary on 15 May 2019 (2 pages)
29 April 2019	Director's details changed for Mr Ted Douglas Waitman on 12 April 2019 (2 pages)
20 December 2018	Appointment of Miss Emma Louise Batchelor as a secretary on 20 December 2018 (2 pages)
20 December 2018	Termination of appointment of Aileen Marion Morrison as a secretary on 20 December 2018 (1 page)
18 September 2018	Amended full accounts made up to 30 September 2017 (27 pages)
18 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
18 September 2018	Amended full accounts made up to 30 September 2017 (27 pages)
29 June 2018	Full accounts made up to 30 September 2017 (27 pages)
20 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
18 September 2017	Withdrawal of a person with significant control statement on 18 September 2017 (2 pages)
18 September 2017	Withdrawal of a person with significant control statement on 18 September 2017 (2 pages)
18 September 2017	Notification of Cpm Wps Limited as a person with significant control on 6 April 2016 (2 pages)
18 September 2017	Notification of Cpm Wps (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
18 September 2017	Notification of Cpm Wps (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
18 September 2017	Notification of Cpm Wps Limited as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Full accounts made up to 30 September 2016 (25 pages)
11 July 2017	Full accounts made up to 30 September 2016 (25 pages)
30 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
22 April 2016	Full accounts made up to 30 September 2015 (19 pages)
22 April 2016	Full accounts made up to 30 September 2015 (19 pages)
14 October 2015	Registered office address changed from Abacus House, 33 Gutter Lane London EC2V 8AR to C/O Pennington Manches Llp 125 Wood Street London EC2V 7AN on 14 October 2015 (1 page)
14 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (5 pages)
14 October 2015	Registered office address changed from Abacus House, 33 Gutter Lane London EC2V 8AR to C/O Pennington Manches Llp 125 Wood Street London EC2V 7AN on 14 October 2015 (1 page)
14 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (5 pages)
2 July 2015	Full accounts made up to 30 September 2014 (19 pages)
2 July 2015	Full accounts made up to 30 September 2014 (19 pages)
26 January 2015	Termination of appointment of Stephen John Scouller as a director on 26 January 2015 (1 page)
26 January 2015	Termination of appointment of Stephen John Scouller as a director on 26 January 2015 (1 page)
22 September 2014	Secretary's details changed for Aileen Marion Morrison on 8 January 2014 (1 page)
22 September 2014	Secretary's details changed for Aileen Marion Morrison on 8 January 2014 (1 page)
22 September 2014	Secretary's details changed for Aileen Marion Morrison on 8 January 2014 (1 page)
22 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (5 pages)
22 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (5 pages)
5 September 2014	Registration of charge 024234080004, created on 5 September 2014 (39 pages)
5 September 2014	Registration of charge 024234080004, created on 5 September 2014 (39 pages)
5 September 2014	Registration of charge 024234080004, created on 5 September 2014 (39 pages)
19 June 2014	Resolutions RES13 ‐ Company business 12/06/2014 (1 page)
19 June 2014	Resolutions RES13 ‐ Company business 12/06/2014 (1 page)
9 May 2014	Full accounts made up to 30 September 2013 (19 pages)
9 May 2014	Full accounts made up to 30 September 2013 (19 pages)
17 January 2014	Registered office address changed from 6Th Floor Aldwych House 81 Aldwych London WC2B 4RP on 17 January 2014 (2 pages)
17 January 2014	Registered office address changed from 6Th Floor Aldwych House 81 Aldwych London WC2B 4RP on 17 January 2014 (2 pages)
18 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (5 pages)
18 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (5 pages)
21 February 2013	Full accounts made up to 30 September 2012 (19 pages)
21 February 2013	Full accounts made up to 30 September 2012 (19 pages)
19 September 2012	Director's details changed for Stephen John Scouller on 19 September 2012 (2 pages)
19 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Director's details changed for Ted Douglas Waitman on 19 September 2012 (2 pages)
19 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Director's details changed for Stephen John Scouller on 19 September 2012 (2 pages)
19 September 2012	Director's details changed for Ted Douglas Waitman on 19 September 2012 (2 pages)
20 February 2012	Full accounts made up to 30 September 2011 (19 pages)
20 February 2012	Full accounts made up to 30 September 2011 (19 pages)
18 October 2011	Second filing of AR01 previously delivered to Companies House made up to 18 September 2011 (17 pages)
18 October 2011	Second filing of AR01 previously delivered to Companies House made up to 18 September 2011 (17 pages)
7 October 2011	Annual return made up to 18 September 2011 ANNOTATION A second filed AR01 was registered on 18/10/2011 (15 pages)
7 October 2011	Annual return made up to 18 September 2011 ANNOTATION A second filed AR01 was registered on 18/10/2011 (15 pages)
5 April 2011	Full accounts made up to 30 September 2010 (19 pages)
5 April 2011	Full accounts made up to 30 September 2010 (19 pages)
21 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (15 pages)
21 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (15 pages)
15 October 2010	Director's details changed for Ted Douglas Waitman on 17 September 2010 (3 pages)
15 October 2010	Termination of appointment of Victor Garvie as a secretary (2 pages)
15 October 2010	Director's details changed for Douglas Ostrich on 17 September 2010 (3 pages)
15 October 2010	Appointment of Aileen Marion Morrison as a secretary (3 pages)
15 October 2010	Termination of appointment of Victor Garvie as a secretary (2 pages)
15 October 2010	Appointment of Aileen Marion Morrison as a secretary (3 pages)
15 October 2010	Director's details changed for Douglas Ostrich on 17 September 2010 (3 pages)
15 October 2010	Director's details changed for Stephen John Scouller on 17 September 2010 (3 pages)
15 October 2010	Termination of appointment of Victor Garvie as a director (2 pages)
15 October 2010	Director's details changed for Stephen John Scouller on 17 September 2010 (3 pages)
15 October 2010	Termination of appointment of Victor Garvie as a director (2 pages)
15 October 2010	Director's details changed for Ted Douglas Waitman on 17 September 2010 (3 pages)
3 September 2010	Full accounts made up to 30 September 2009 (18 pages)
3 September 2010	Full accounts made up to 30 September 2009 (18 pages)
24 September 2009	Return made up to 18/09/09; full list of members (4 pages)
24 September 2009	Director's change of particulars / stephen scouller / 30/09/2008 (1 page)
24 September 2009	Return made up to 18/09/09; full list of members (4 pages)
24 September 2009	Director's change of particulars / stephen scouller / 30/09/2008 (1 page)
23 April 2009	Full accounts made up to 30 September 2008 (20 pages)
23 April 2009	Full accounts made up to 30 September 2008 (20 pages)
9 April 2009	Full accounts made up to 30 September 2007 (20 pages)
9 April 2009	Full accounts made up to 30 September 2007 (20 pages)
4 November 2008	Return made up to 18/09/08; full list of members (4 pages)
4 November 2008	Return made up to 18/09/08; full list of members (4 pages)
3 November 2008	Director appointed douglas ostrich (2 pages)
3 November 2008	Director appointed douglas ostrich (2 pages)
30 July 2008	Appointment terminated director iain gillies (1 page)
30 July 2008	Appointment terminated director iain gillies (1 page)
23 January 2008	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
23 January 2008	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	New secretary appointed (2 pages)
17 December 2007	Company name changed wolverine proctor & schwartz lim ited\certificate issued on 17/12/07 (2 pages)
17 December 2007	Secretary resigned (1 page)
17 December 2007	Secretary resigned (1 page)
17 December 2007	Company name changed wolverine proctor & schwartz lim ited\certificate issued on 17/12/07 (2 pages)
1 December 2007	Return made up to 18/09/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 December 2007	Return made up to 18/09/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	Auditor's resignation (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Auditor's resignation (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	Registered office changed on 13/06/07 from: 20 black friars lane london EC4V 6HD (1 page)
13 June 2007	New director appointed (2 pages)
13 June 2007	Registered office changed on 13/06/07 from: 20 black friars lane london EC4V 6HD (1 page)
13 June 2007	Secretary resigned (1 page)
13 June 2007	Secretary resigned (1 page)
29 May 2007	Full accounts made up to 31 December 2006 (17 pages)
29 May 2007	Full accounts made up to 31 December 2006 (17 pages)
16 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2007	New director appointed (2 pages)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	Director's particulars changed (1 page)
3 October 2006	Return made up to 18/09/06; full list of members (6 pages)
3 October 2006	Return made up to 18/09/06; full list of members (6 pages)
2 October 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
2 October 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
24 January 2006	Full accounts made up to 31 December 2004 (17 pages)
24 January 2006	Full accounts made up to 31 December 2004 (17 pages)
28 September 2005	Return made up to 18/09/05; full list of members (6 pages)
28 September 2005	Return made up to 18/09/05; full list of members (6 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
27 January 2005	Accounts for a small company made up to 31 December 2003 (8 pages)
27 January 2005	Accounts for a small company made up to 31 December 2003 (8 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
28 September 2004	Return made up to 18/09/04; full list of members (7 pages)
28 September 2004	Return made up to 18/09/04; full list of members (7 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
4 December 2003	Return made up to 18/09/03; full list of members (7 pages)
4 December 2003	Return made up to 18/09/03; full list of members (7 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
7 October 2003	Particulars of mortgage/charge (3 pages)
7 October 2003	Particulars of mortgage/charge (3 pages)
8 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
8 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	New director appointed (2 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	New director appointed (2 pages)
29 August 2003	Director resigned (1 page)
30 July 2003	Company name changed friel engineering LIMITED\certificate issued on 30/07/03 (2 pages)
30 July 2003	Company name changed friel engineering LIMITED\certificate issued on 30/07/03 (2 pages)
19 February 2003	Full accounts made up to 31 December 2001 (15 pages)
19 February 2003	Full accounts made up to 31 December 2001 (15 pages)
25 September 2002	Return made up to 18/09/02; full list of members (7 pages)
25 September 2002	Return made up to 18/09/02; full list of members (7 pages)
2 February 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
2 February 2002	New director appointed (2 pages)
2 February 2002	Director resigned (1 page)
2 February 2002	New director appointed (2 pages)
2 February 2002	Director resigned (1 page)
2 February 2002	New director appointed (2 pages)
2 February 2002	New director appointed (2 pages)
25 January 2002	Full accounts made up to 31 December 2000 (14 pages)
25 January 2002	Full accounts made up to 31 December 2000 (14 pages)
4 January 2002	Full accounts made up to 31 December 1999 (13 pages)
4 January 2002	Full accounts made up to 31 December 1999 (13 pages)
3 November 2001	New director appointed (2 pages)
3 November 2001	New director appointed (1 page)
3 November 2001	New director appointed (1 page)
3 November 2001	New director appointed (2 pages)
3 November 2001	New director appointed (3 pages)
3 November 2001	New director appointed (3 pages)
28 October 2001	Secretary resigned;director resigned (1 page)
28 October 2001	Secretary resigned;director resigned (1 page)
15 October 2001	Return made up to 18/09/01; full list of members (7 pages)
15 October 2001	Return made up to 18/09/01; full list of members (7 pages)
15 August 2001	Director's particulars changed (1 page)
15 August 2001	Director's particulars changed (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
3 November 2000	Return made up to 18/09/00; full list of members (7 pages)
3 November 2000	Return made up to 18/09/00; full list of members (7 pages)
3 November 1999	Full accounts made up to 31 December 1998 (13 pages)
3 November 1999	Full accounts made up to 31 December 1998 (13 pages)
22 October 1999	Return made up to 18/09/99; full list of members (8 pages)
22 October 1999	Return made up to 18/09/99; full list of members (8 pages)
15 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
15 June 1999	Memorandum and Articles of Association (7 pages)
15 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
15 June 1999	Memorandum and Articles of Association (7 pages)
12 October 1998	Return made up to 18/09/98; full list of members (7 pages)
12 October 1998	Return made up to 18/09/98; full list of members (7 pages)
23 September 1997	Return made up to 18/09/97; full list of members (7 pages)
23 September 1997	Return made up to 18/09/97; full list of members (7 pages)
3 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1997	Full accounts made up to 31 December 1996 (14 pages)
28 April 1997	Full accounts made up to 31 December 1996 (14 pages)
25 April 1997	Accounting reference date extended from 05/09/96 to 31/12/96 (1 page)
25 April 1997	Accounting reference date extended from 05/09/96 to 31/12/96 (1 page)
6 February 1997	Auditor's resignation (1 page)
6 February 1997	Auditor's resignation (1 page)
30 October 1996	Registered office changed on 30/10/96 from: p o box NO1023 egerton street chester CH1 3WY (1 page)
30 October 1996	Registered office changed on 30/10/96 from: p o box NO1023 egerton street chester CH1 3WY (1 page)
30 October 1996	Return made up to 18/09/96; full list of members (6 pages)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	Return made up to 18/09/96; full list of members (6 pages)
2 September 1996	New secretary appointed;new director appointed (1 page)
2 September 1996	New director appointed (2 pages)
2 September 1996	Secretary resigned (2 pages)
2 September 1996	Director resigned (2 pages)
2 September 1996	New director appointed (2 pages)
2 September 1996	New director appointed (1 page)
2 September 1996	New director appointed (1 page)
2 September 1996	Director resigned (2 pages)
2 September 1996	Secretary resigned (2 pages)
2 September 1996	New secretary appointed;new director appointed (1 page)
8 July 1996	Full accounts made up to 31 August 1995 (14 pages)
8 July 1996	Full accounts made up to 31 August 1995 (14 pages)
6 June 1996	Particulars of mortgage/charge (4 pages)
6 June 1996	Particulars of mortgage/charge (4 pages)
17 January 1996	Director resigned (1 page)
17 January 1996	Director resigned (1 page)
17 January 1996	Director resigned (1 page)
17 January 1996	Director resigned (1 page)
4 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 November 1995	Ad 01/10/89--------- Â£ si 98@1 (2 pages)
6 November 1995	Ad 01/10/89--------- Â£ si 98@1 (2 pages)
3 November 1995	Return made up to 18/09/95; no change of members (4 pages)
3 November 1995	Return made up to 18/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
8 December 1993	Return made up to 18/09/93; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 08/12/93 (6 pages)
8 December 1993	Return made up to 18/09/93; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 08/12/93 (6 pages)
2 April 1992	Particulars of mortgage/charge (3 pages)
2 April 1992	Particulars of mortgage/charge (3 pages)
10 March 1992	Return made up to 30/11/90; full list of members (6 pages)
10 March 1992	Return made up to 30/11/90; full list of members (6 pages)
9 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 December 1989	Company name changed freesiaspon LIMITED\certificate issued on 20/12/89 (2 pages)
19 December 1989	Company name changed freesiaspon LIMITED\certificate issued on 20/12/89 (2 pages)
18 September 1989	Incorporation (17 pages)
18 September 1989	Incorporation (17 pages)

CPM Wolverine Proctor Limited

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