MANN + HUMMEL (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Full accounts made up to 2024-12-31 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 01/04/251 April 2025 | Appointment of Rebecca Fryer as a director on 2025-04-01 |
| 31/03/2531 March 2025 | Termination of appointment of Andrew Johnston as a director on 2025-03-31 |
| 20/08/2420 August 2024 | Full accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 11/08/2311 August 2023 | Full accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | Registered office address changed from Hilton Cross Business Park Cannock Road Featherstone Wolverhampton WV10 7QZ to Unit C Vernon Park Wolverhampton WV10 7HW on 2022-09-14 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
| 05/04/225 April 2022 | Termination of appointment of Robert Paul Soine as a director on 2022-04-01 |
| 01/04/221 April 2022 | Termination of appointment of Marco Heck as a director on 2022-04-01 |
| 01/04/221 April 2022 | Appointment of Mr Paul Andrew Ryan as a director on 2022-04-01 |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR EMESE WEISSENBACHER |
| 20/04/2020 April 2020 | DIRECTOR APPOINTED MR NIGEL STUART CANNON |
| 20/04/2020 April 2020 | DIRECTOR APPOINTED MR ANDREW JOHNSTON |
| 15/04/2015 April 2020 | 07/02/20 STATEMENT OF CAPITAL GBP 4500001 |
| 19/02/2019 February 2020 | ADOPT ARTICLES 07/02/2020 |
| 06/02/206 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL SOINE / 04/02/2020 |
| 05/11/195 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MR ROBERT PAUL SOINE |
| 27/08/1927 August 2019 | DIRECTOR APPOINTED DR MARCO HECK |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR BRUNO LANGER |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED BRUNO BERNARD FRANCIS LANGER |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BERNDT EKBERG |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MRS EMESE WEISSENBACHER |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIK REGA |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, SECRETARY MARTIN WALTER |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WALTER |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 14/03/1714 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MANFRED WOLF |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR HARALD SPAETH |
| 03/01/173 January 2017 | DIRECTOR APPOINTED ERIK JOHN JOSINE REGA |
| 03/01/173 January 2017 | DIRECTOR APPOINTED BERNDT HAKAN EKBERG |
| 10/05/1610 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 06/05/166 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/07/1524 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK JEHLE |
| 08/05/158 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MR MARTIN WALTER |
| 14/08/1414 August 2014 | SECRETARY APPOINTED MR MARTIN WALTER |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NASER |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER NASER |
| 28/05/1428 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR HARALD SPAETH |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IVOR NG |
| 17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 09/10/129 October 2012 | DIRECTOR APPOINTED DR ALEXANDER KAI WILHELM NASER |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIES |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, SECRETARY NEIL DAVIES |
| 08/10/128 October 2012 | SECRETARY APPOINTED DR ALEXANDER KAI WILHELM NASER |
| 25/09/1225 September 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 25/09/1225 September 2012 | ADOPT ARTICLES 10/09/2012 |
| 25/05/1225 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 25/04/1225 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/11/1128 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KAI KNICKMANN |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR IVOR ANTON NG |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANFRED WOLF / 30/04/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAI KNICKMANN / 30/04/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK BENJAMIN JEHLE / 30/04/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOSEPH DAVIES / 30/04/2010 |
| 27/05/1027 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR WILFRED LEHR |
| 08/03/108 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/03/108 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/03/108 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | S366A DISP HOLDING AGM 12/03/07 |
| 17/05/0717 May 2007 | SECRETARY RESIGNED |
| 17/05/0717 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/0725 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | NEW SECRETARY APPOINTED |
| 07/12/047 December 2004 | SECRETARY RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | AUDITOR'S RESIGNATION |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0331 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | AUDITOR'S RESIGNATION |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | SECRETARY RESIGNED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | NEW SECRETARY APPOINTED |
| 20/01/0120 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0120 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | SECRETARY RESIGNED |
| 11/10/9911 October 1999 | NEW SECRETARY APPOINTED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS |
| 03/03/983 March 1998 | SECRETARY RESIGNED |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | SECRETARY RESIGNED |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | NEW SECRETARY APPOINTED |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/06/976 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/975 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9724 March 1997 | RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS |
| 08/11/968 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/9616 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | NEW SECRETARY APPOINTED |
| 22/06/9622 June 1996 | SECRETARY RESIGNED |
| 06/06/966 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/96 |
| 06/06/966 June 1996 | £ NC 1000/4500000 28/0 |
| 06/06/966 June 1996 | NC INC ALREADY ADJUSTED 28/05/96 |
| 22/05/9622 May 1996 | DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | REGISTERED OFFICE CHANGED ON 22/05/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 22/05/9622 May 1996 | SECRETARY RESIGNED |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | NEW SECRETARY APPOINTED |
| 20/05/9620 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/9613 May 1996 | COMPANY NAME CHANGED METRICRAPID LIMITED CERTIFICATE ISSUED ON 14/05/96 |
| 29/01/9629 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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