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MANN + HUMMEL W.T.H INVESTMENTS LIMITED

Company number 01136129

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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)
08 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
11 Oct 2009 AA Full accounts made up to 31 December 2008
24 Mar 2009 363a Return made up to 14/12/08; full list of members; amend
03 Feb 2009 AA Full accounts made up to 31 December 2007
16 Dec 2008 363a Return made up to 14/12/08; full list of members
24 Sep 2008 288a Secretary appointed thomas blomqvist
21 Jul 2008 288b Appointment terminated director kevin lilly
21 Jul 2008 288b Appointment terminated secretary balkar sohal
21 Jul 2008 288a Director appointed thomas blomqvist
21 Jul 2008 288a Director appointed fabio ferrari
21 Jul 2008 288b Appointment terminated director michael reilly
21 Jul 2008 288b Appointment terminated director patrick o'leary
18 Jun 2008 AA Full accounts made up to 31 December 2006
14 Dec 2007 363a Return made up to 14/12/07; full list of members
13 Jun 2007 288a New secretary appointed
13 Jun 2007 288b Secretary resigned
16 Apr 2007 AA Full accounts made up to 31 December 2005
13 Feb 2007 288b Director resigned
14 Dec 2006 363a Return made up to 14/12/06; full list of members
09 Jun 2006 288b Director resigned
22 Mar 2006 288a New director appointed
21 Mar 2006 288c Secretary's particulars changed
21 Mar 2006 190 Location of debenture register
21 Mar 2006 287 Registered office changed on 21/03/06 from: spx air treatment holdings PLC innovation centre warwick technology park gallows hill warwick warwickshire CV34 6UW
21 Mar 2006 353 Location of register of members