MANN + HUMMEL FILTRATION TECHNOLOGY UK LTD

Company number 07194760

Date	Type	Description	View / Download
10 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
31 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(6 pages)
07 Feb 2017	TM01	Termination of appointment of Wayne John Stevens as a director on 31 December 2016	(1 page)
07 Feb 2017	AP01	Appointment of David Leslie Warren as a director on 31 December 2016	(2 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
07 Sep 2016	AP01	Appointment of Mr Wayne John Stevens as a director	(2 pages)
07 Sep 2016	AP01	Appointment of Mr Wayne John Stevens as a director on 1 September 2016	(2 pages)
07 Sep 2016	AP01	Appointment of Mr Tomasz Marcin Grabias as a director on 1 September 2016	(2 pages)
07 Sep 2016	AP01	Appointment of Mr Sigfrid Eugen Steiner as a director on 1 September 2016	(2 pages)
07 Sep 2016	TM01	Termination of appointment of Keith Allen Wilson Jr as a director on 1 September 2016	(1 page)
05 May 2016	CERTNM	Company name changed wix filtration LTD.\certificate issued on 05/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-04	(3 pages)
14 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2,462.11	(4 pages)
21 Dec 2015	MR04	Satisfaction of charge 1 in full	(1 page)
16 Dec 2015	MR01	Registration of charge 071947600003, created on 30 November 2015	(4 pages)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(15 pages)
17 Aug 2015	MR04	Satisfaction of charge 2 in full	(1 page)
24 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 2,462.11	(4 pages)
06 Nov 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
27 Oct 2014	AP01	Appointment of Mr Timothy Michael Ciurlik as a director on 24 September 2014	(2 pages)
27 Oct 2014	TM01	Termination of appointment of Zygmunt Waldemar Wabinski as a director on 24 September 2014	(1 page)
27 Oct 2014	TM01	Termination of appointment of Blazej Jankowski as a director on 24 September 2014	(1 page)
27 Oct 2014	TM02	Termination of appointment of Blazej Jankowski as a secretary on 24 September 2014	(1 page)
11 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 15,926.11	(5 pages)
28 Oct 2013	AD01	Registered office address changed from Unit 8 Carousel Way Riverside Business Park Northampton NN3 9HG England on 28 October 2013	(1 page)
11 Oct 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 01/07/2013	(5 pages)