MANN + HUMMEL FILTRATION TECHNOLOGY UK LTD

Company number 07194760

Date	Type	Description	View / Download
28 Aug 2013	TM01	Termination of appointment of Wayne Stevens as a director	(1 page)
19 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
31 Jul 2013	AP01	Appointment of Mr Keith Allen Wilson Jr as a director	(2 pages)
31 Jul 2013	AP03	Appointment of Mr Blazej Jankowski as a secretary	(1 page)
31 Jul 2013	TM01	Termination of appointment of Peter Ingram as a director	(1 page)
31 Jul 2013	AP01	Appointment of Mr Zygmunt Waldemar Wabinski as a director	(2 pages)
31 Jul 2013	AP01	Appointment of Mr Blazej Jankowski as a director	(2 pages)
31 Jul 2013	TM01	Termination of appointment of Deryck Norville as a director	(1 page)
31 Jul 2013	TM01	Termination of appointment of Philip Hudson as a director	(1 page)
29 Jul 2013	TM01	Termination of appointment of Darran Johnson as a director	(1 page)
29 Jul 2013	TM01	Termination of appointment of Martin Jones as a director	(1 page)
29 Jul 2013	TM01	Termination of appointment of James Hudson as a director	(1 page)
29 Jul 2013	TM02	Termination of appointment of Deryck Norville as a secretary	(1 page)
29 Jul 2013	AD01	Registered office address changed from Unit B / C Longman Court 8 Sketty Close Brackmills NN4 7PL England on 29 July 2013	(1 page)
23 Jul 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(3 pages)
23 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 15,926.11 ANNOTATION A second filed SH01 was registered on 11/10/2013	(5 pages)
23 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 136.00	(4 pages)
23 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Jul 2013	CERTNM	Company name changed european filtration LIMITED\certificate issued on 09/07/13 RES15 ‐ Change company name resolution on 2013-07-09	(3 pages)
09 Jul 2013	CONNOT	Change of name notice	(2 pages)
09 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(8 pages)
05 Feb 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Martin Jones was registered on 05/02/2012	(5 pages)
29 Jan 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Phillip Hudson was registered on 29/01/2013	(5 pages)