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WOLSTENHOLME MACHINE KNIVES LIMITED

Company number 02532135

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
13 Jun 2024	MR04	Satisfaction of charge 025321350006 in full	View PDF Satisfaction of charge 025321350006 in full - link opens in a new window - 1 page (1 page)
13 Jun 2024	MR04	Satisfaction of charge 025321350007 in full	View PDF Satisfaction of charge 025321350007 in full - link opens in a new window - 1 page (1 page)
13 Jun 2024	MR04	Satisfaction of charge 025321350008 in full	View PDF Satisfaction of charge 025321350008 in full - link opens in a new window - 1 page (1 page)
06 Jun 2024	TM01	Termination of appointment of Richard Alan Winegar as a director on 5 June 2024	View PDF Termination of appointment of Richard Alan Winegar as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	TM01	Termination of appointment of Michael Trivelli as a director on 5 June 2024	View PDF Termination of appointment of Michael Trivelli as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AP01	Appointment of Charles Sterling Johnson, Jr. as a director on 5 June 2024	View PDF Appointment of Charles Sterling Johnson, Jr. as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	AP01	Appointment of Kenneth Daniel Walker as a director on 5 June 2024	View PDF Appointment of Kenneth Daniel Walker as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	TM02	Termination of appointment of Robert Woodbury, Jr. as a secretary on 5 June 2024	View PDF Termination of appointment of Robert Woodbury, Jr. as a secretary on 5 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	MR01	Registration of charge 025321350008, created on 5 June 2024	View PDF Registration of charge 025321350008, created on 5 June 2024 - link opens in a new window - 68 pages (68 pages)
28 May 2024	AP03	Appointment of Robert Woodbury, Jr. as a secretary on 4 March 2024	View PDF Appointment of Robert Woodbury, Jr. as a secretary on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	TM01	Termination of appointment of Aakash Patel as a director on 22 December 2023	View PDF Termination of appointment of Aakash Patel as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
03 May 2024	AP01	Appointment of Mr Michael Trivelli as a director on 22 December 2023	View PDF Appointment of Mr Michael Trivelli as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
24 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
01 Sep 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
17 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
19 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with updates	View PDF Confirmation statement made on 17 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2020	AP01	Appointment of Aakash Patel as a director on 31 July 2020	View PDF Appointment of Aakash Patel as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)

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WOLSTENHOLME MACHINE KNIVES LIMITED

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