WOLSTENHOLME MACHINE KNIVES LIMITED

Company number 02532135

Date	Type	Description	View / Download
31 Aug 2018	MR04	Satisfaction of charge 5 in full	(1 page)
16 Aug 2018	TM01	Termination of appointment of Richard John Wolstenholme as a director on 12 May 2018	(1 page)
08 Aug 2018	MA	Memorandum and Articles of Association	(4 pages)
21 May 2018	PSC02	Notification of T G Wolstenholme (Holdings) Limited as a person with significant control on 12 May 2018	(2 pages)
17 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 May 2018	AP01	Appointment of Mr Robert Groberg as a director on 12 May 2018	(2 pages)
15 May 2018	AP01	Appointment of Mr John Julian Frederick Tattersfield as a director on 12 May 2018	(2 pages)
15 May 2018	AP01	Appointment of Mr Michael Ranson as a director on 12 May 2018	(2 pages)
15 May 2018	TM02	Termination of appointment of Lisa Louise Street as a secretary on 12 May 2018	(1 page)
15 May 2018	PSC07	Cessation of Richard John Wolstenholme as a person with significant control on 12 May 2018	(1 page)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
17 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	(3 pages)
04 Aug 2017	AP01	Appointment of Mrs Lisa Marie Cork as a director on 1 June 2017	(2 pages)
04 Aug 2017	CH01	Director's details changed for Mr Steven John Corbett on 1 August 2017	(2 pages)
04 Aug 2017	CH01	Director's details changed for Mr Steven John Corbett on 1 August 2017	(2 pages)
04 Aug 2017	AP01	Appointment of Mr Anthony Walton as a director on 1 August 2017	(2 pages)
08 Jan 2017	AA	Full accounts made up to 31 March 2016	(24 pages)
13 Sep 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(5 pages)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	(21 pages)
02 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 10,000	(7 pages)
02 Sep 2015	TM01	Termination of appointment of David Clowes as a director on 1 April 2015	(1 page)
09 Jan 2015	CH01	Director's details changed for Mr Nicholas John Harrison on 1 September 2014	(2 pages)
09 Jan 2015	CH01	Director's details changed for Mr Steven John Corbett on 17 July 2014	(2 pages)
09 Jan 2015	AP03	Appointment of Mrs Lisa Louise Street as a secretary on 9 October 2014	(2 pages)
09 Jan 2015	TM01	Termination of appointment of Andrew David Hodkinson as a director on 16 July 2014	(1 page)