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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)
17 Nov 2016 CS01 Confirmation statement made on 10 October 2016 with updates
10 Aug 2016 TM01 Termination of appointment of George Henry Black as a director on 30 May 2016
10 Aug 2016 AP01 Appointment of Berndt Hakan Ekberg as a director on 30 May 2016
25 Jul 2016 AA Full accounts made up to 31 December 2015
03 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 13,000,003
22 Sep 2015 AA Full accounts made up to 31 December 2014
11 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 October 2014
21 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 13,000,003
  • ANNOTATION Clarification a second filed AR01 was registered on 11/11/2014
12 Sep 2014 AA Full accounts made up to 31 December 2013
28 Mar 2014 CERTNM Company name changed vokes air filtration LIMITED\certificate issued on 28/03/14
  • RES15 ‐ Change company name resolution on 2014-03-04
28 Mar 2014 CONNOT Change of name notice
12 Mar 2014 AP01 Appointment of Steffen Schneider as a director
04 Mar 2014 TM02 Termination of appointment of Thomas Blomqvist as a secretary
04 Mar 2014 TM01 Termination of appointment of Thomas Blomqvist as a director
04 Dec 2013 AA Full accounts made up to 31 December 2012
20 Nov 2013 CH01 Director's details changed for George Henry Black on 19 October 2013
18 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 13,000,003
18 Oct 2013 CH01 Director's details changed for George Henry Black on 19 October 2012
18 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
18 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
22 Sep 2011 AA Full accounts made up to 31 December 2010
14 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Dec 2010 AA Full accounts made up to 31 December 2009
20 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders