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MANN + HUMMEL VOKES AIR FILTRATION LIMITED

Company number 04928454

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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)
28 May 2024 SH19 Statement of capital on 28 May 2024
  • GBP 13.000003
28 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 24/05/2024
  • RES06 ‐ Resolution of reduction in issued share capital
28 May 2024 CAP-SS Solvency Statement dated 24/05/24
28 May 2024 SH20 Statement by Directors
30 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
05 Oct 2023 AA Full accounts made up to 31 December 2022
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
02 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
13 Oct 2022 AA Full accounts made up to 31 December 2021
12 Jul 2022 AA Full accounts made up to 31 December 2020
03 Jan 2022 AP01 Appointment of Mr Stephen West 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
25 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
13 Jul 2021 AA Full accounts made up to 31 December 2019
02 Nov 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
27 Apr 2020 MA Memorandum and Articles of Association
27 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2020 AP01 Appointment of Mr Kweku Fua Nipah as a director on 18 February 2020
25 Mar 2020 TM01 Termination of appointment of Sean Joseph Cromie as a director on 18 February 2020
24 Mar 2020 AP01 Appointment of Mr David Anthony Connolly as a director on 18 February 2020
26 Nov 2019 AA Full accounts made up to 31 December 2018
23 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
22 Nov 2018 TM01 Termination of appointment of Berndt Hakan Ekberg as a director on 25 October 2018
22 Nov 2018 AP01 Appointment of Sean Joseph Cromie as a director on 25 October 2018
23 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates