MANN + HUMMEL VOKES AIR FILTRATION LIMITED

Company number 04928454

Date	Type	Description	View / Download
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
18 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(14 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
14 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Dec 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
20 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(14 pages)
14 May 2010	TM01	Termination of appointment of Fabio Ferrari as a director	(1 page)
14 May 2010	AP01	Appointment of George Henry Black as a director	(2 pages)
02 Feb 2010	AA	Full accounts made up to 31 December 2008	(15 pages)
17 Oct 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(14 pages)
24 Mar 2009	363a	Return made up to 10/10/08; full list of members; amend	(5 pages)
03 Mar 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
29 Oct 2008	363a	Return made up to 10/10/08; full list of members	(4 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Facilites agreement pledge to be grated 01/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
24 Sep 2008	288a	Secretary appointed thomas blomqvist	(2 pages)
28 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
21 Aug 2008	CERTNM	Company name changed spx air filtration LIMITED\certificate issued on 26/08/08	(2 pages)
22 Jul 2008	123	Nc inc already adjusted 30/06/08	(1 page)
22 Jul 2008	88(2)	Capitals not rolled up	(2 pages)
22 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Allot of 1 ord share 30/06/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
21 Jul 2008	288b	Appointment terminated director michael reilly	(1 page)
21 Jul 2008	288b	Appointment terminated director patrick o'leary	(1 page)
21 Jul 2008	288b	Appointment terminated director and secretary kevin lilly	(1 page)
21 Jul 2008	288a	Director appointed thomas blomqvist	(1 page)