- Company Overview for MANN + HUMMEL W.T.H INVESTMENTS LIMITED (01136129)
- Filing history for MANN + HUMMEL W.T.H INVESTMENTS LIMITED (01136129)
- People for MANN + HUMMEL W.T.H INVESTMENTS LIMITED (01136129)
- More for MANN + HUMMEL W.T.H INVESTMENTS LIMITED (01136129)
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 |