MANN + HUMMEL WHEWAY LIMITED

Company number 00644999

Date	Type	Description	View / Download
06 Apr 2017	TM01	Termination of appointment of Steffen Schneider as a director on 23 March 2017	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(5 pages)
14 Sep 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-09-14 GBP 34,949,110.75	(6 pages)
09 Aug 2016	TM02	Termination of appointment of George Black as a secretary on 30 May 2016	(2 pages)
09 Aug 2016	TM01	Termination of appointment of George Henry Black as a director on 30 May 2016	(2 pages)
09 Aug 2016	AP01	Appointment of Berndt Hakan Ekberg as a director on 30 May 2016	(3 pages)
22 Jul 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
03 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
30 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 34,949,110.75	(14 pages)
23 Jan 2015	SH20	Statement by Directors	(2 pages)
23 Jan 2015	SH19	Statement of capital on 23 January 2015 GBP 3.49	(4 pages)
23 Jan 2015	CAP-SS	Solvency Statement dated 19/12/14	(2 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 19/12/2014	(1 page)
18 Dec 2014	CC04	Statement of company's objects	(2 pages)
12 Dec 2014	MAR	Re-registration of Memorandum and Articles	(19 pages)
12 Dec 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Dec 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Dec 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
28 Mar 2014	CERTNM	Company name changed wheway PLC.\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-03-04	(3 pages)
28 Mar 2014	CONNOT	Change of name notice	(2 pages)
28 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 34,949,110.75	(14 pages)
24 Mar 2014	AP03	Appointment of George Black as a secretary	(3 pages)
12 Mar 2014	AP01	Appointment of Steffen Schneider as a director	(3 pages)
04 Mar 2014	TM02	Termination of appointment of Thomas Blomqvist as a secretary	(2 pages)

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