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MANN + HUMMEL VOKES-AIR LIMITED

Company number 01374033

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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)
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
05 Oct 2023 AA Full accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with updates
17 Nov 2022 PSC05 Change of details for Mann + Hummel Vokes Air Treatment Holdings Limited as a person with significant control on 17 November 2022
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
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
08 Nov 2022 PSC02 Notification of Mann + Hummel Vokes Air Treatment Holdings Limited as a person with significant control on 6 April 2016
08 Nov 2022 PSC09 Withdrawal of a person with significant control statement on 8 November 2022
13 Oct 2022 AA Full accounts made up to 31 December 2021
07 Apr 2022 AA Full accounts made up to 31 December 2020
03 Jan 2022 AP01 Appointment of Joanne Koval 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
22 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
12 Feb 2021 AA Full accounts made up to 31 December 2019
26 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
28 Apr 2020 MA Memorandum and Articles of Association
28 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2020 AP01 Appointment of Mr Kweku Fua Nipah as a director on 16 April 2020
20 Apr 2020 TM01 Termination of appointment of Sean Joseph Cromie as a director on 16 April 2020
29 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
26 Nov 2019 AA Full accounts made up to 31 December 2018
09 May 2019 AP01 Appointment of Mr David Anthony Connolly as a director on 8 May 2019
05 Dec 2018 CS01 Confirmation statement made on 17 November 2018 with updates
22 Nov 2018 AP01 Appointment of Sean Joseph Cromie as a director on 25 October 2018
22 Nov 2018 TM01 Termination of appointment of Berndt Hakan Ekberg as a director on 25 October 2018