MANN + HUMMEL VOKES-AIR LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with updates |
| 17/11/2217 November 2022 | Registered office address changed from C/O Vokes Air Limited Farrington Road Burnley Lancashire BB11 5SY to Farrington Road Burnley Lancashire BB11 5SY on 2022-11-17 |
| 08/11/228 November 2022 | Notification of Mann + Hummel Vokes Air Treatment Holdings Limited as a person with significant control on 2016-04-06 |
| 08/11/228 November 2022 | Withdrawal of a person with significant control statement on 2022-11-08 |
| 13/10/2213 October 2022 | Full accounts made up to 2021-12-31 |
| 07/04/227 April 2022 | Full accounts made up to 2020-12-31 |
| 03/01/223 January 2022 | Appointment of Joanne Koval as a director on 2022-01-01 |
| 03/01/223 January 2022 | Termination of appointment of Kweku Fua Nipah as a director on 2022-01-01 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BLACK |
| 09/08/169 August 2016 | DIRECTOR APPOINTED BERNDT HAKAN EKBERG |
| 25/07/1625 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/01/1626 January 2016 | Annual return made up to 19 November 2015 with full list of shareholders |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/11/1427 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 12/09/1412 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/03/1428 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/03/1428 March 2014 | COMPANY NAME CHANGED VOKES-AIR LIMITED CERTIFICATE ISSUED ON 28/03/14 |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED STEFFEN SCHNEIDER |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BLOMQVIST |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, SECRETARY THOMAS BLOMQVIST |
| 20/02/1420 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 04/12/134 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 01/11/131 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/12/125 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 17/04/1217 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 16/04/1216 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 14/07/1114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 28/03/1128 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/12/106 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED GEORGE HENRY BLACK |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR FABIO FERRARI |
| 16/12/0916 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/10/0822 October 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/10/0815 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 24/09/0824 September 2008 | SECRETARY APPOINTED THOMAS BLOMQVIST |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED THOMAS BLOMQVIST |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED FABIO FERRARI |
| 21/07/0821 July 2008 | DIRECTOR RESIGNED ANTHONY RENZI |
| 21/07/0821 July 2008 | DIRECTOR RESIGNED KEVIN LILLY |
| 21/07/0821 July 2008 | DIRECTOR RESIGNED PATRICK O'LEARY |
| 21/07/0821 July 2008 | DIRECTOR RESIGNED KLAUS RADISCH |
| 21/07/0821 July 2008 | DIRECTOR RESIGNED MICHAEL REILLY |
| 21/07/0821 July 2008 | SECRETARY RESIGNED BALKAR SOHAL |
| 30/06/0830 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 30/06/0830 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 30/06/0830 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 23/11/0723 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | NEW SECRETARY APPOINTED |
| 13/06/0713 June 2007 | SECRETARY RESIGNED |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: SPX AIR TREATMENT HOLDINGS PLC INNOVATION CENTRE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK WARWICKSHIRE CV34 6UW |
| 21/03/0621 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 21/03/0621 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/03/0621 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: SUITE TWO HITCHING COURT BLACKLANDS WAY ABINGDON BUSINESS PARK ABINGDON OXFORDSHIRE OX14 1RG |
| 13/08/0413 August 2004 | COMPANY NAME CHANGED MCLEOD RUSSEL (UK) LIMITED CERTIFICATE ISSUED ON 13/08/04 |
| 14/07/0414 July 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/04/039 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/039 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0229 November 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 01/06/021 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/09/01 |
| 21/09/0121 September 2001 | COMPANY NAME CHANGED INTERFILTA (UK) LIMITED CERTIFICATE ISSUED ON 21/09/01 |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/018 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0023 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0023 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0023 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0023 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/004 December 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 26/11/9926 November 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | AUDITOR'S RESIGNATION |
| 27/04/9927 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | NEW SECRETARY APPOINTED |
| 11/11/9711 November 1997 | SECRETARY RESIGNED |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | NEW DIRECTOR APPOINTED |
| 10/01/9610 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/965 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/9510 November 1995 | � NC 10000/1010000 07/1 |
| 10/11/9510 November 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/11/95 |
| 10/11/9510 November 1995 | NC INC ALREADY ADJUSTED 07/11/95 |
| 21/09/9521 September 1995 | REGISTERED OFFICE CHANGED ON 21/09/95 FROM: G OFFICE CHANGED 21/09/95 PENNYFARTHING HOUSE 3 CHESIL STREET WINCHESTER HAMPSHIRE SO23 8HU |
| 29/01/9529 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS |
| 22/07/9422 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 10/03/9410 March 1994 | DIRECTOR RESIGNED |
| 08/03/948 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS |
| 10/09/9310 September 1993 | DIRECTOR RESIGNED |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 03/10/92 |
| 26/07/9326 July 1993 | DIRECTOR RESIGNED |
| 28/06/9328 June 1993 | DIRECTOR RESIGNED |
| 18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
| 02/06/932 June 1993 | DIRECTOR RESIGNED |
| 05/05/935 May 1993 | REGISTERED OFFICE CHANGED ON 05/05/93 FROM: G OFFICE CHANGED 05/05/93 214 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9PH |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED |
| 22/01/9322 January 1993 | 19/11/92 FULL LIST NOF AMEND |
| 21/01/9321 January 1993 | NEW DIRECTOR APPOINTED |
| 21/01/9321 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/937 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/922 December 1992 | RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS |
| 23/11/9223 November 1992 | DIRECTOR RESIGNED |
| 23/11/9223 November 1992 | DIRECTOR RESIGNED |
| 12/10/9212 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 07/10/927 October 1992 | DIRECTOR RESIGNED |
| 15/04/9215 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/91 |
| 15/04/9215 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 05/11/91 |
| 14/02/9214 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9224 January 1992 | NEW DIRECTOR APPOINTED |
| 16/01/9216 January 1992 | NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | RETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | DIRECTOR RESIGNED |
| 23/12/9123 December 1991 | DIRECTOR RESIGNED |
| 23/12/9123 December 1991 | DIRECTOR RESIGNED |
| 25/11/9125 November 1991 | DIRECTOR RESIGNED |
| 03/10/913 October 1991 | NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 19/06/9119 June 1991 | DIRECTOR RESIGNED |
| 19/06/9119 June 1991 | DIRECTOR RESIGNED |
| 19/06/9119 June 1991 | DIRECTOR RESIGNED |
| 20/05/9120 May 1991 | NEW DIRECTOR APPOINTED |
| 28/04/9128 April 1991 | DIRECTOR RESIGNED |
| 28/04/9128 April 1991 | DIRECTOR RESIGNED |
| 07/03/917 March 1991 | NEW DIRECTOR APPOINTED |
| 01/03/911 March 1991 | ALTER MEM AND ARTS 12/02/91 |
| 23/02/9123 February 1991 | MEMORANDUM OF ASSOCIATION |
| 19/12/9019 December 1990 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
| 16/10/9016 October 1990 | COMPANY NAME CHANGED INTERFILTA LIMITED CERTIFICATE ISSUED ON 17/10/90 |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 02/05/902 May 1990 | NEW DIRECTOR APPOINTED |
| 25/04/9025 April 1990 | NEW DIRECTOR APPOINTED |
| 13/10/8913 October 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | REGISTERED OFFICE CHANGED ON 02/08/89 FROM: G OFFICE CHANGED 02/08/89 TRINITY COURT, NEWTON ROAD GREAT BARR BIRMINGHAM WEST MIDLANDS B43 6BW |
| 28/07/8928 July 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 |
| 21/06/8921 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/8925 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/882 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 20/10/8820 October 1988 | AUDITOR'S RESIGNATION |
| 20/06/8820 June 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 08/06/888 June 1988 | NEW DIRECTOR APPOINTED |
| 21/04/8821 April 1988 | NEW DIRECTOR APPOINTED |
| 30/03/8830 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/881 March 1988 | DIRECTOR RESIGNED |
| 24/02/8824 February 1988 | REGISTERED OFFICE CHANGED ON 24/02/88 FROM: G OFFICE CHANGED 24/02/88 47 WEIR ROAD WIMBLEDON LONDON SW19 8UG |
| 24/02/8824 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 27/01/8827 January 1988 | NEW DIRECTOR APPOINTED |
| 18/01/8818 January 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/8818 January 1988 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10 |
| 27/02/8727 February 1987 | NEW DIRECTOR APPOINTED |
| 27/02/8727 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 27/02/8727 February 1987 | RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS |
| 19/06/7819 June 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/7819 June 1978 | CERTIFICATE OF INCORPORATION |
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