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MANN + HUMMEL (UK) LIMITED

Company number 03152081

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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)
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
  • GBP 4,500,000
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
  • GBP 4,500,000
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
  • GBP 4,500,000