Wolverine Europe Limited

Company Name	Wolverine Europe Limited
Company Status	Active
Company Number	04283166
Category	Private Limited Company
Incorporation Date	7 September 2001(22 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	John Murdo Macleod
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 November 2001(2 months after company formation)
Appointment Duration	22 years, 5 months
Role	Business Executive
Correspondence Address	King's Place 90 York Way London N1 9AG

Secretary Name	Jennifer Jane Miller
Status	Current
Appointed	08 October 2013(12 years, 1 month after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	9341 Courtland Dr Ne Rockford Mi 49351 United States

Director Name	Jennifer Jane Miller
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	14 February 2023(21 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Attorney
Country of Residence	United States
Correspondence Address	Fulham Green 69-79 Fulham High Street London SW6 3JW

Director Name	Matthew Glen Cable
Date of Birth	January 1983 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	14 February 2023(21 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	9431 Courtland Drive Ne Rockford Michigan 49351

Director Name	Blake W Krueger
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2001(3 months, 2 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 12 June 2015)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	9341 Courtland Drive, N.E. Rockford Michigan 49351 United States

Director Name	Nicholas Paul Ottenwess
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2002(4 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	4840 Summer Ridge Ada Michigan Mi 49301 America

Director Name	William John Burt Brown
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2002(4 months, 1 week after company formation)
Appointment Duration	12 years, 5 months (resigned 04 July 2014)
Role	Company Director
Correspondence Address	9341 Courtland Drive, N.E. Rockford Michigan 49351 United States

Director Name	Mr Stephen Mark Palmer
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(4 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Elm Row London NW3 1AA

Director Name	Timothy James O Donovan
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2002(4 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 19 April 2007)
Role	President
Correspondence Address	4245 North Oak Pointe Court Ne Grand Rapids Michigan 49525 United States

Director Name	Mr Christopher Patrick Maughan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(4 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 13 May 2002)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	4 Church Farm Way Aldenham Hertfordshire WD25 8BD

Secretary Name	Nicholas Economakis
Nationality	British
Status	Resigned
Appointed	06 February 2002(5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 July 2008)
Role	Lawyer
Correspondence Address	24 Britton Street London EC1M 5UA

Director Name	Gordon Martin Baird
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(3 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 June 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Lady Greene Barn Pakenham Road Thurston Suffolk IP31 3QJ

Director Name	Stephen Louis Gulis Jr
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2008(6 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 July 2008)
Role	Business Executive
Correspondence Address	7164 Decosta Court Rockford Ne 49341 United States

Director Name	Mr Ian Ralph Bailey
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(6 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	King's Place 90 York Way London N1 9AG

Director Name	Donald Thomas Grimes
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2008(6 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 June 2015)
Role	Company Director
Correspondence Address	9341 Courtland Drive, N.E. Rockford Michigan 49351 United States

Secretary Name	Kenneth Grady
Status	Resigned
Appointed	29 July 2008(6 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 May 2012)
Role	Company Director
Correspondence Address	2236 Heartside Drive Se Ada Michigan 49301 United States

Secretary Name	Mr Robert Paul Guerre
Status	Resigned
Appointed	16 May 2012(10 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 October 2013)
Role	Company Director
Correspondence Address	9341 Courtland Drive, N.E. Rockford Michigan 49351

Director Name	Brendan Michael Gibbons
Date of Birth	November 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2015(13 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 October 2017)
Role	General Counsel
Country of Residence	United States
Correspondence Address	King's Place 90 York Way London N1 9AG

Director Name	Michael David Stornant
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2015(13 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 October 2017)
Role	Finance Executive
Country of Residence	United States
Correspondence Address	King's Place 90 York Way London N1 9AG

Director Name	Douglas Michael Jones
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2018(16 years, 5 months after company formation)
Appointment Duration	5 years (resigned 14 February 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	King's Place 90 York Way London N1 9AG

Director Name	James David Zwiers
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2018(16 years, 5 months after company formation)
Appointment Duration	5 years (resigned 14 February 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	King's Place 90 York Way London N1 9AG

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	07 September 2001(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	07 September 2001(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	07 September 2001(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	wolverineworldwide.com

Location

Registered Address	King's Place 90 York Way London N1 9AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100k at £0.1	Wolverine World Wide Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£67,370,124
Gross Profit	£17,394,433
Net Worth	£33,824,666
Cash	£9,774,828
Current Liabilities	£9,593,624

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	29 December

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 4 weeks from now)

Charges

6 December 2018	Delivered on: 10 December 2018 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Particulars: Trademark name "overland", registered number 300553, registered in the united kingdom on 18 february 1908.. trademark name "stride", registered number 970773028, registered in china on 28 november 1998.. trademark name "stride (design), registered number 971679, registered in taiwan on 16 november 2001.. trademark name "stride (design)", registered number 971203, registered in taiwan on 16 november 2001. for more details, please refer to the instrument. Outstanding
15 February 2017	Delivered on: 28 February 2017 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Particulars: Registered trademark name 'overland' case number 069708-303944. registered in the UK with application number 300553, filing date 18/02/1908. registration number 300553. for more details please refer to the instrument. Outstanding
20 October 2008	Delivered on: 22 October 2008 Persons entitled: Verve Investments Limited Classification: Cash deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£4,895 deposited with the landlord. Outstanding

Filing History

16 October 2023	Full accounts made up to 31 December 2022 (38 pages)
20 September 2023	Confirmation statement made on 7 September 2023 with updates (5 pages)
5 May 2023	Statement of capital following an allotment of shares on 24 April 2023 GBP 10,000.2 (3 pages)
15 February 2023	Appointment of Jennifer Jane Miller as a director on 14 February 2023 (2 pages)
15 February 2023	Appointment of Matthew Glen Cable as a director on 14 February 2023 (2 pages)
15 February 2023	Termination of appointment of Douglas Michael Jones as a director on 14 February 2023 (1 page)
15 February 2023	Termination of appointment of James David Zwiers as a director on 14 February 2023 (1 page)
11 October 2022	Full accounts made up to 1 January 2022 (35 pages)
9 September 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
19 April 2022	Memorandum and Articles of Association (24 pages)
19 April 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
1 October 2021	Full accounts made up to 2 January 2021 (35 pages)
20 September 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
16 December 2020	Full accounts made up to 28 December 2019 (32 pages)
15 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
11 November 2019	Cessation of Wolverine World Wide Europe Limited as a person with significant control on 29 March 2019 (1 page)
11 November 2019	Notification of Wolverine World Wide, Inc. as a person with significant control on 29 March 2019 (2 pages)
5 October 2019	Full accounts made up to 29 December 2018 (30 pages)
27 September 2019	Confirmation statement made on 7 September 2019 with updates (4 pages)
18 December 2018	Solvency Statement dated 18/12/18 ANNOTATION Clarification date made on 17/12/2018 (2 pages)
18 December 2018	Statement of capital on 18 December 2018 GBP 10,000.10 (5 pages)
18 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 December 2018	Statement by Directors (2 pages)
10 December 2018	Registration of charge 042831660003, created on 6 December 2018 (65 pages)
11 October 2018	Full accounts made up to 30 December 2017 (31 pages)
14 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
12 February 2018	Appointment of Douglas Michael Jones as a director on 1 February 2018 (2 pages)
12 February 2018	Appointment of James David Zwiers as a director on 1 February 2018 (2 pages)
12 February 2018	Termination of appointment of Michael David Stornant as a director on 27 October 2017 (1 page)
12 February 2018	Termination of appointment of Brendan Michael Gibbons as a director on 27 October 2017 (1 page)
21 December 2017	Full accounts made up to 31 December 2016 (30 pages)
21 December 2017	Full accounts made up to 31 December 2016 (30 pages)
19 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
28 February 2017	Registration of charge 042831660002, created on 15 February 2017 (65 pages)
28 February 2017	Registration of charge 042831660002, created on 15 February 2017 (65 pages)
25 January 2017	Resolutions RES13 ‐ Credit agreement 05/01/2017 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
25 January 2017	Resolutions RES13 ‐ Credit agreement 05/01/2017 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
25 January 2017	Memorandum and Articles of Association (9 pages)
25 January 2017	Resolutions RES13 ‐ Credit agreement 05/01/2017 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
25 January 2017	Memorandum and Articles of Association (9 pages)
25 January 2017	Resolutions RES13 ‐ Credit agreement 05/01/2017 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
7 January 2017	Full accounts made up to 2 January 2016 (35 pages)
7 January 2017	Full accounts made up to 2 January 2016 (35 pages)
16 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
16 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
21 November 2015	Full accounts made up to 3 January 2015 (23 pages)
21 November 2015	Full accounts made up to 3 January 2015 (23 pages)
22 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 10,000.1 (5 pages)
22 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 10,000.1 (5 pages)
13 July 2015	Termination of appointment of Blake W Krueger as a director on 12 June 2015 (1 page)
13 July 2015	Appointment of Michael David Stornant as a director on 12 June 2015 (2 pages)
13 July 2015	Appointment of Brendan Michael Gibbons as a director on 12 June 2015 (2 pages)
13 July 2015	Appointment of Brendan Michael Gibbons as a director on 12 June 2015 (2 pages)
13 July 2015	Termination of appointment of Donald Thomas Grimes as a director on 12 June 2015 (1 page)
13 July 2015	Termination of appointment of Blake W Krueger as a director on 12 June 2015 (1 page)
13 July 2015	Appointment of Michael David Stornant as a director on 12 June 2015 (2 pages)
13 July 2015	Termination of appointment of Donald Thomas Grimes as a director on 12 June 2015 (1 page)
12 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Capital increased to 100,001 shares of Â£0.10 each by creation of one ord share of Â£0.10 31/10/2014 (1 page)
12 January 2015	Statement of capital following an allotment of shares on 31 October 2014 GBP 10,000.0 USD 0.10 (4 pages)
12 January 2015	Statement of capital following an allotment of shares on 31 October 2014 GBP 10,000.0 USD 0.10 (4 pages)
22 October 2014	Full accounts made up to 28 December 2013 (22 pages)
22 October 2014	Full accounts made up to 28 December 2013 (22 pages)
26 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 10,000 (7 pages)
26 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 10,000 (7 pages)
26 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 10,000 (7 pages)
28 August 2014	Termination of appointment of William John Burt Brown as a director on 4 July 2014 (2 pages)
28 August 2014	Termination of appointment of William John Burt Brown as a director on 4 July 2014 (2 pages)
28 August 2014	Termination of appointment of William John Burt Brown as a director on 4 July 2014 (2 pages)
10 March 2014	Termination of appointment of Robert Guerre as a secretary (1 page)
10 March 2014	Termination of appointment of Robert Guerre as a secretary (1 page)
10 March 2014	Termination of appointment of Ian Bailey as a director (1 page)
10 March 2014	Appointment of Jennifer Jane Miller as a secretary (2 pages)
10 March 2014	Appointment of Jennifer Jane Miller as a secretary (2 pages)
10 March 2014	Termination of appointment of Ian Bailey as a director (1 page)
7 October 2013	Full accounts made up to 29 December 2012 (23 pages)
7 October 2013	Full accounts made up to 29 December 2012 (23 pages)
11 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 10,000 (8 pages)
11 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 10,000 (8 pages)
11 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 10,000 (8 pages)
5 July 2013	Previous accounting period extended from 28 December 2012 to 29 December 2012 (1 page)
5 July 2013	Previous accounting period extended from 28 December 2012 to 29 December 2012 (1 page)
26 September 2012	Director's details changed for Ian Ralph Bailey on 26 September 2012 (2 pages)
26 September 2012	Director's details changed for Ian Ralph Bailey on 26 September 2012 (2 pages)
26 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (9 pages)
26 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (9 pages)
26 September 2012	Director's details changed for John Murdo Macleod on 26 September 2012 (2 pages)
26 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (9 pages)
26 September 2012	Director's details changed for John Murdo Macleod on 26 September 2012 (2 pages)
18 September 2012	Director's details changed for Blake W Krueger on 18 September 2012 (2 pages)
18 September 2012	Director's details changed for Blake W Krueger on 18 September 2012 (2 pages)
18 September 2012	Director's details changed for Donald Thomas Grimes on 18 September 2012 (2 pages)
18 September 2012	Director's details changed for Donald Thomas Grimes on 18 September 2012 (2 pages)
18 September 2012	Full accounts made up to 31 December 2011 (23 pages)
18 September 2012	Director's details changed for William John Burt Brown on 18 September 2012 (2 pages)
18 September 2012	Director's details changed for William John Burt Brown on 18 September 2012 (2 pages)
18 September 2012	Full accounts made up to 31 December 2011 (23 pages)
14 September 2012	Appointment of Mr Robert Paul Guerre as a secretary (2 pages)
14 September 2012	Termination of appointment of Kenneth Grady as a secretary (1 page)
14 September 2012	Appointment of Mr Robert Paul Guerre as a secretary (2 pages)
14 September 2012	Termination of appointment of Kenneth Grady as a secretary (1 page)
23 September 2011	Full accounts made up to 1 January 2011 (23 pages)
23 September 2011	Full accounts made up to 1 January 2011 (23 pages)
23 September 2011	Full accounts made up to 1 January 2011 (23 pages)
15 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (9 pages)
15 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (9 pages)
15 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (9 pages)
4 January 2011	Director's details changed for Blake W Krueger on 3 January 2011 (2 pages)
4 January 2011	Director's details changed for Blake W Krueger on 3 January 2011 (2 pages)
4 January 2011	Director's details changed for Blake W Krueger on 3 January 2011 (2 pages)
22 October 2010	Full accounts made up to 2 January 2010 (23 pages)
22 October 2010	Full accounts made up to 2 January 2010 (23 pages)
22 October 2010	Full accounts made up to 2 January 2010 (23 pages)
10 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (9 pages)
10 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (9 pages)
10 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (9 pages)
8 September 2010	Register(s) moved to registered inspection location (1 page)
8 September 2010	Register inspection address has been changed (1 page)
8 September 2010	Register(s) moved to registered inspection location (1 page)
8 September 2010	Register(s) moved to registered inspection location (1 page)
8 September 2010	Register(s) moved to registered inspection location (1 page)
8 September 2010	Register(s) moved to registered inspection location (1 page)
8 September 2010	Register inspection address has been changed (1 page)
8 September 2010	Register(s) moved to registered inspection location (1 page)
8 September 2010	Register(s) moved to registered inspection location (1 page)
8 September 2010	Register(s) moved to registered inspection location (1 page)
8 September 2010	Register(s) moved to registered inspection location (1 page)
8 September 2010	Register(s) moved to registered inspection location (1 page)
8 September 2010	Register(s) moved to registered inspection location (1 page)
8 September 2010	Register(s) moved to registered inspection location (1 page)
31 October 2009	Full accounts made up to 3 January 2009 (22 pages)
31 October 2009	Full accounts made up to 3 January 2009 (22 pages)
31 October 2009	Full accounts made up to 3 January 2009 (22 pages)
14 September 2009	Director's change of particulars / william brown / 06/01/2009 (1 page)
14 September 2009	Director's change of particulars / william brown / 06/01/2009 (1 page)
14 September 2009	Return made up to 07/09/09; full list of members (4 pages)
14 September 2009	Return made up to 07/09/09; full list of members (4 pages)
20 January 2009	Return made up to 07/09/08; full list of members (4 pages)
20 January 2009	Return made up to 07/09/08; full list of members (4 pages)
29 October 2008	Full accounts made up to 29 December 2007 (18 pages)
29 October 2008	Full accounts made up to 29 December 2007 (18 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 October 2008	Director appointed ian bailey (2 pages)
7 October 2008	Appointment terminated director nicholas ottenwess (1 page)
7 October 2008	Appointment terminated director gordan baird (1 page)
7 October 2008	Director appointed donald thomas grimes (1 page)
7 October 2008	Appointment terminated director stephen gulis jr (1 page)
7 October 2008	Appointment terminated director gordan baird (1 page)
7 October 2008	Director appointed donald thomas grimes (1 page)
7 October 2008	Appointment terminated director nicholas ottenwess (1 page)
7 October 2008	Director appointed ian bailey (2 pages)
7 October 2008	Appointment terminated director stephen gulis jr (1 page)
15 September 2008	Registered office changed on 15/09/2008 from 24 britton street london EC1M 5UA (1 page)
15 September 2008	Secretary appointed kenneth grady (1 page)
15 September 2008	Registered office changed on 15/09/2008 from king's place 90 york way london N1 9AG uk (1 page)
15 September 2008	Secretary appointed kenneth grady (1 page)
15 September 2008	Registered office changed on 15/09/2008 from 24 britton street london EC1M 5UA (1 page)
15 September 2008	Registered office changed on 15/09/2008 from king's place 90 york way london N1 9AG uk (1 page)
12 September 2008	Appointment terminated secretary nicholas economakis (1 page)
12 September 2008	Appointment terminated secretary nicholas economakis (1 page)
7 April 2008	Secretary's change of particulars / nicholas economakis / 03/04/2008 (1 page)
7 April 2008	Secretary's change of particulars / nicholas economakis / 03/04/2008 (1 page)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
28 October 2007	Full accounts made up to 30 December 2006 (17 pages)
28 October 2007	Full accounts made up to 30 December 2006 (17 pages)
18 September 2007	Return made up to 07/09/07; no change of members (8 pages)
18 September 2007	Return made up to 07/09/07; no change of members (8 pages)
7 June 2007	Director resigned (2 pages)
7 June 2007	Director resigned (2 pages)
6 November 2006	Full accounts made up to 31 December 2005 (16 pages)
6 November 2006	Full accounts made up to 31 December 2005 (16 pages)
27 September 2006	Return made up to 07/09/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 September 2006	Return made up to 07/09/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 October 2005	Full accounts made up to 1 January 2005 (16 pages)
28 October 2005	Full accounts made up to 1 January 2005 (16 pages)
28 October 2005	Full accounts made up to 1 January 2005 (16 pages)
5 October 2005	Return made up to 07/09/05; full list of members (9 pages)
5 October 2005	Return made up to 07/09/05; full list of members (9 pages)
18 April 2005	Return made up to 07/09/04; full list of members; amend (9 pages)
18 April 2005	Return made up to 07/09/04; full list of members; amend (9 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
30 October 2004	Full accounts made up to 3 January 2004 (16 pages)
30 October 2004	Full accounts made up to 3 January 2004 (16 pages)
30 October 2004	Full accounts made up to 3 January 2004 (16 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
15 September 2004	Return made up to 07/09/04; full list of members (9 pages)
15 September 2004	Return made up to 07/09/04; full list of members (9 pages)
27 July 2004	Director's particulars changed (1 page)
27 July 2004	Director's particulars changed (1 page)
16 September 2003	Return made up to 07/09/03; full list of members (9 pages)
16 September 2003	Return made up to 07/09/03; full list of members (9 pages)
26 July 2003	Full accounts made up to 28 December 2002 (17 pages)
26 July 2003	Full accounts made up to 28 December 2002 (17 pages)
23 June 2003	Delivery ext'd 3 mth 28/12/02 (2 pages)
23 June 2003	Delivery ext'd 3 mth 28/12/02 (2 pages)
16 September 2002	Return made up to 07/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 September 2002	Return made up to 07/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
22 February 2002	New director appointed (3 pages)
22 February 2002	New director appointed (3 pages)
21 February 2002	Ad 16/01/02-23/01/02 Â£ si [email protected]=9999 Â£ ic 1/10000 (2 pages)
21 February 2002	Ad 16/01/02-23/01/02 Â£ si [email protected]=9999 Â£ ic 1/10000 (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
13 February 2002	New secretary appointed (2 pages)
13 February 2002	Secretary resigned (1 page)
13 February 2002	Secretary resigned (1 page)
13 February 2002	New secretary appointed (2 pages)
12 February 2002	Memorandum and Articles of Association (5 pages)
12 February 2002	Memorandum and Articles of Association (5 pages)
12 February 2002	New director appointed (1 page)
12 February 2002	New director appointed (1 page)
30 January 2002	S-div 16/01/02 (1 page)
30 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	S-div 16/01/02 (1 page)
30 January 2002	Resolutions RES13 ‐ Sub div 16/01/02 (2 pages)
30 January 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 January 2002	Resolutions RES13 ‐ Sub div 16/01/02 (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
30 January 2002	Nc inc already adjusted 16/01/02 (1 page)
30 January 2002	New director appointed (2 pages)
30 January 2002	Nc inc already adjusted 16/01/02 (1 page)
30 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
30 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
15 November 2001	Registered office changed on 15/11/01 from: 21 holborn viaduct london EC1A 2DY (1 page)
15 November 2001	New director appointed (2 pages)
15 November 2001	Accounting reference date extended from 30/09/02 to 28/12/02 (1 page)
15 November 2001	Accounting reference date extended from 30/09/02 to 28/12/02 (1 page)
15 November 2001	Registered office changed on 15/11/01 from: 21 holborn viaduct london EC1A 2DY (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	New director appointed (2 pages)
13 November 2001	Memorandum and Articles of Association (13 pages)
13 November 2001	Memorandum and Articles of Association (13 pages)
8 November 2001	Company name changed 3267TH single member shelf tradi ng company LIMITED\certificate issued on 08/11/01 (2 pages)
8 November 2001	Company name changed 3267TH single member shelf tradi ng company LIMITED\certificate issued on 08/11/01 (2 pages)
7 September 2001	Incorporation (19 pages)
7 September 2001	Incorporation (19 pages)

Wolverine Europe Limited

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