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MANN + HUMMEL VOKES AIR TREATMENT HOLDINGS LIMITED

Company number 00160346

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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)
11 Oct 2024 AA Full accounts made up to 31 December 2023
10 Jun 2024 SH19 Statement of capital on 10 June 2024
  • GBP 52.110542
10 Jun 2024 SH20 Statement by Directors
10 Jun 2024 CAP-SS Solvency Statement dated 04/06/24
10 Jun 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jun 2024 SH01 Statement of capital following an allotment of shares on 4 June 2024
  • GBP 1,814,485.710542
05 Jun 2024 RESOLUTIONS Resolutions
  • RES14 ‐ Sum of £10206997.92 to be capitalised 03/05/2024
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2024 SH19 Statement of capital on 3 June 2024
  • GBP 52.110542
03 Jun 2024 SH20 Statement by Directors
03 Jun 2024 CAP-SS Solvency Statement dated 03/06/24
03 Jun 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jun 2024 SH01 Statement of capital following an allotment of shares on 3 June 2024
  • GBP 10,207,050.030542
29 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2024 MA Memorandum and Articles of Association
28 May 2024 SH19 Statement of capital on 28 May 2024
  • GBP 52.110542
28 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium & redemption reserve 24/05/2024
  • RES06 ‐ Resolution of reduction in issued share capital
28 May 2024 CAP-SS Solvency Statement dated 24/05/24
28 May 2024 SH20 Statement by Directors
29 Jan 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
05 Oct 2023 AA Full accounts made up to 31 December 2022
02 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
17 Nov 2022 PSC05 Change of details for Mann + Hummel Vokes Air Filtration Limited as a person with significant control on 17 November 2022
17 Nov 2022 AD01 Registered office address changed from C/O Vokes Air Limited Farrington Road Burnley Lancashire BB11 5SY to Farrington Road Burnley Lancashire BB11 5SY on 17 November 2022
13 Oct 2022 AA Full accounts made up to 31 December 2021
12 Jul 2022 AA Full accounts made up to 31 December 2020