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MANN + HUMMEL MCLEOD RUSSEL CLEAN AIR LIMITED

Company number 04103432

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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)
17 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
18 Jun 2010 AA Accounts made up to 31 December 2009
14 May 2010 TM01 Termination of appointment of Fabio Ferrari as a director
14 May 2010 AP01 Appointment of George Henry Black as a director
01 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
05 Oct 2009 AA Accounts made up to 31 December 2008
24 Mar 2009 363a Return made up to 07/11/08; full list of members; amend
03 Mar 2009 AA Accounts made up to 31 December 2007
21 Nov 2008 363a Return made up to 07/11/08; full list of members
16 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Terms and arrangements approved 01/10/2008
15 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
15 Oct 2008 395 Particulars of a mortgage or charge / charge no: 5
24 Sep 2008 288a Secretary appointed thomas blomqvist
21 Jul 2008 288b Appointment terminated director michael reilly
21 Jul 2008 288b Appointment terminated director kevin lilly
21 Jul 2008 288b Appointment terminated director patrick o'leary
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
30 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Dec 2007 AA Accounts made up to 31 December 2006
09 Nov 2007 363a Return made up to 07/11/07; full list of members
13 Jun 2007 288a New secretary appointed