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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
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CPM WOLVERINE PROCTOR LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02423408#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02423408#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02423408#ADDSLCHUK
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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Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2021
-
accounts-with-accounts-type-small (2021-03-29) - AA
-
confirmation-statement-with-no-updates (2021-09-30) - CS01
-
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
-
termination-secretary-company-with-name-termination-date (2021-06-04) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2020
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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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2018
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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
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-20) - CS01
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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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
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accounts-with-accounts-type-full (2015-07-02) - AA
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termination-director-company-with-name-termination-date (2015-01-26) - TM01
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2013
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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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-05) - AA
-
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
-
legacy (2005-05-09) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-09-28) - 363a
-
legacy (2004-08-16) - 288b
-
legacy (2004-11-02) - 244
Alle in den Warenkorb
keyboard_arrow_right 2003
-
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
Alle in den Warenkorb
keyboard_arrow_right 2002
-
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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-11-03) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-03) - AA
-
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
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-30) - AA
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legacy (1998-10-12) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-09-23) - 363a
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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
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-01-17) - 288
-
legacy (1996-06-06) - 395
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accounts-with-accounts-type-full (1996-07-08) - AA
-
legacy (1996-09-02) - 288
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legacy (1996-10-30) - 363a
-
legacy (1996-10-30) - 288a
-
legacy (1996-10-30) - 287
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 1993
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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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-08-21) - 287
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-01-09) - 288
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resolution (1990-02-09) - RESOLUTIONS
-
legacy (1990-02-09) - 224
Alle in den Warenkorb
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
