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MANN + HUMMEL FINANCE UK LIMITED

Company number 04962644

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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)
02 Sep 2014	AP01	Appointment of Mr Martin Walter as a director on 1 September 2014	View PDF Appointment of Mr Martin Walter as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	AP03	Appointment of Mr Martin Walter as a secretary on 1 August 2014	View PDF Appointment of Mr Martin Walter as a secretary on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	TM01	Termination of appointment of Alexander Kai Wilhelm Naser as a director on 31 July 2014	View PDF Termination of appointment of Alexander Kai Wilhelm Naser as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	TM02	Termination of appointment of Alexander Kai Wilhelm Naser as a secretary on 31 July 2014	View PDF Termination of appointment of Alexander Kai Wilhelm Naser as a secretary on 31 July 2014 - link opens in a new window - 1 page (1 page)
28 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-28 EUR 1,000,000	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-28 EUR 1,000,000 - link opens in a new window - 5 pages (5 pages)
02 Jul 2013	AP01	Appointment of Mr Harald Spaeth as a director	View PDF Appointment of Mr Harald Spaeth as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	TM01	Termination of appointment of Ivor Ng as a director	View PDF Termination of appointment of Ivor Ng as a director - link opens in a new window - 1 page (1 page)
17 May 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
30 Apr 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Oct 2012	AP01	Appointment of Dr Alexander Kai Wilhelm Naser as a director	View PDF Appointment of Dr Alexander Kai Wilhelm Naser as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	AP03	Appointment of Dr Alexander Kai Wilhelm Naser as a secretary	View PDF Appointment of Dr Alexander Kai Wilhelm Naser as a secretary - link opens in a new window - 1 page (1 page)
08 Oct 2012	TM01	Termination of appointment of Neil Davies as a director	View PDF Termination of appointment of Neil Davies as a director - link opens in a new window - 1 page (1 page)
08 Oct 2012	TM02	Termination of appointment of Neil Davies as a secretary	View PDF Termination of appointment of Neil Davies as a secretary - link opens in a new window - 1 page (1 page)
25 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
25 Sep 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Apr 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
06 Oct 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
31 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 May 2011	TM01	Termination of appointment of Kai Knickmann as a director	View PDF Termination of appointment of Kai Knickmann as a director - link opens in a new window - 1 page (1 page)
08 Sep 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
20 Jul 2010	AP01	Appointment of Mr Ivor Anton Ng as a director	View PDF Appointment of Mr Ivor Anton Ng as a director - link opens in a new window - 2 pages (2 pages)
27 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 May 2010	CH01	Director's details changed for Kai Knickmann on 30 April 2010	View PDF Director's details changed for Kai Knickmann on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CH01	Director's details changed for Frank Benjamin Jehle on 30 April 2010	View PDF Director's details changed for Frank Benjamin Jehle on 30 April 2010 - link opens in a new window - 2 pages (2 pages)

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