- Company Overview for MANN + HUMMEL (UK) LIMITED (03152081)
- Filing history for MANN + HUMMEL (UK) LIMITED (03152081)
- People for MANN + HUMMEL (UK) LIMITED (03152081)
- Charges for MANN + HUMMEL (UK) LIMITED (03152081)
- More for MANN + HUMMEL (UK) LIMITED (03152081)
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) |
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07 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
15 May 2018 | CS01 | Confirmation statement made on 30 April 2018 with updates | |
26 Feb 2018 | TM01 | Termination of appointment of Berndt Hakan Ekberg as a director on 8 February 2018 | |
26 Feb 2018 | AP01 | Appointment of Bruno Bernard Francis Langer as a director on 8 February 2018 | |
06 Oct 2017 | AP01 | Appointment of Mrs Emese Weissenbacher as a director on 20 September 2017 | |
06 Oct 2017 | TM01 | Termination of appointment of Erik John Josine Rega as a director on 20 September 2017 | |
07 Jul 2017 | TM02 | Termination of appointment of Martin Walter as a secretary on 31 May 2017 | |
07 Jul 2017 | TM01 | Termination of appointment of Martin Walter as a director on 31 May 2017 | |
10 May 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
14 Mar 2017 | AA | Full accounts made up to 31 December 2016 | |
03 Jan 2017 | TM01 | Termination of appointment of Manfred Wolf as a director on 31 December 2016 | |
03 Jan 2017 | AP01 | Appointment of Erik John Josine Rega as a director on 31 December 2016 | |
03 Jan 2017 | AP01 | Appointment of Berndt Hakan Ekberg as a director on 31 December 2016 | |
03 Jan 2017 | TM01 | Termination of appointment of Harald Spaeth as a director on 31 December 2016 | |
10 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
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06 May 2016 | AA | Full accounts made up to 31 December 2015 | |
24 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
07 Jul 2015 | TM01 | Termination of appointment of Frank Benjamin Jehle as a director on 1 July 2015 | |
08 May 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
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07 Nov 2014 | AA | Full accounts made up to 31 December 2013 | |
02 Sep 2014 | AP01 | Appointment of Mr Martin Walter as a director on 1 September 2014 | |
14 Aug 2014 | AP03 | Appointment of Mr Martin Walter as a secretary on 1 August 2014 | |
07 Aug 2014 | TM01 | Termination of appointment of Alexander Kai Wilhelm Naser as a director on 31 July 2014 | |
07 Aug 2014 | TM02 | Termination of appointment of Alexander Kai Wilhelm Naser as a secretary on 31 July 2014 | |
28 May 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
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