- Company Overview for MANN + HUMMEL VOKES-AIR LIMITED (01374033)
- Filing history for MANN + HUMMEL VOKES-AIR LIMITED (01374033)
- People for MANN + HUMMEL VOKES-AIR LIMITED (01374033)
- Charges for MANN + HUMMEL VOKES-AIR LIMITED (01374033)
- More for MANN + HUMMEL VOKES-AIR LIMITED (01374033)
| 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 | |
| 19 Dec 2023 | CS01 | Confirmation statement made on 19 December 2023 with no updates | |
| 05 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 19 Dec 2022 | CS01 | Confirmation statement made on 19 December 2022 with updates | |
| 17 Nov 2022 | PSC05 | Change of details for Mann + Hummel Vokes Air Treatment Holdings Limited as a person with significant control on 17 November 2022 | |
| 17 Nov 2022 | CS01 | Confirmation statement made on 17 November 2022 with no updates | |
| 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 | |
| 08 Nov 2022 | PSC02 | Notification of Mann + Hummel Vokes Air Treatment Holdings Limited as a person with significant control on 6 April 2016 | |
| 08 Nov 2022 | PSC09 | Withdrawal of a person with significant control statement on 8 November 2022 | |
| 13 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 07 Apr 2022 | AA | Full accounts made up to 31 December 2020 | |
| 03 Jan 2022 | AP01 | Appointment of Joanne Koval as a director on 1 January 2022 | |
| 03 Jan 2022 | TM01 | Termination of appointment of Kweku Fua Nipah as a director on 1 January 2022 | |
| 22 Nov 2021 | CS01 | Confirmation statement made on 17 November 2021 with no updates | |
| 12 Feb 2021 | AA | Full accounts made up to 31 December 2019 | |
| 26 Nov 2020 | CS01 | Confirmation statement made on 17 November 2020 with no updates | |
| 28 Apr 2020 | MA | Memorandum and Articles of Association | |
| 28 Apr 2020 | RESOLUTIONS |
Resolutions
|
|
| 20 Apr 2020 | AP01 | Appointment of Mr Kweku Fua Nipah as a director on 16 April 2020 | |
| 20 Apr 2020 | TM01 | Termination of appointment of Sean Joseph Cromie as a director on 16 April 2020 | |
| 29 Nov 2019 | CS01 | Confirmation statement made on 17 November 2019 with no updates | |
| 26 Nov 2019 | AA | Full accounts made up to 31 December 2018 | |
| 09 May 2019 | AP01 | Appointment of Mr David Anthony Connolly as a director on 8 May 2019 | |
| 05 Dec 2018 | CS01 | Confirmation statement made on 17 November 2018 with updates | |
| 22 Nov 2018 | AP01 | Appointment of Sean Joseph Cromie as a director on 25 October 2018 |