MANN + HUMMEL (UK) LIMITED

Company number 03152081 · Monitor this company

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168 filings

Date	Filing
7 Aug 2026	Full accounts made up to 2025-12-31 · 35 pages	View document
12 May 2026	Confirmation statement made on 2026-05-12 with no updates · 3 pages	View document
26 Jun 2025	Full accounts made up to 2024-12-31 · 33 pages	View document
12 May 2025	Confirmation statement made on 2025-05-12 with no updates · 3 pages	View document
1 Apr 2025	Appointment of Rebecca Fryer as a director on 2025-04-01 · 2 pages	View document
31 Mar 2025	Termination of appointment of Andrew Johnston as a director on 2025-03-31 · 1 page	View document
20 Aug 2024	Full accounts made up to 2023-12-31 · 34 pages	View document
13 May 2024	Confirmation statement made on 2024-05-12 with no updates · 3 pages	View document
11 Aug 2023	Full accounts made up to 2022-12-31 · 36 pages	View document
22 May 2023	Confirmation statement made on 2023-05-12 with no updates · 3 pages	View document
24 Sep 2022	Full accounts made up to 2021-12-31 · 36 pages	View document
14 Sep 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 · 1 page	View document
12 May 2022	Confirmation statement made on 2022-05-12 with no updates · 3 pages	View document
5 Apr 2022	Termination of appointment of Robert Paul Soine as a director on 2022-04-01 · 1 page	View document
1 Apr 2022	Appointment of Mr Paul Andrew Ryan as a director on 2022-04-01 · 2 pages	View document
1 Apr 2022	Termination of appointment of Marco Heck as a director on 2022-04-01 · 1 page	View document
25 Sep 2021	Full accounts made up to 2020-12-31 · 36 pages	View document
4 May 2020	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES	View document
20 Apr 2020	DIRECTOR APPOINTED MR NIGEL STUART CANNON	View document
20 Apr 2020	DIRECTOR APPOINTED MR ANDREW JOHNSTON	View document
20 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR EMESE WEISSENBACHER	View document
15 Apr 2020	07/02/20 STATEMENT OF CAPITAL GBP 4500001	View document
19 Feb 2020	ADOPT ARTICLES 07/02/2020	View document
6 Feb 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL SOINE / 04/02/2020	View document
5 Nov 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
23 Oct 2019	DIRECTOR APPOINTED MR ROBERT PAUL SOINE	View document
27 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR BRUNO LANGER	View document
27 Aug 2019	DIRECTOR APPOINTED DR MARCO HECK	View document
13 May 2019	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES	View document
7 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
15 May 2018	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES	View document
26 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR BERNDT EKBERG	View document
26 Feb 2018	DIRECTOR APPOINTED BRUNO BERNARD FRANCIS LANGER	View document
6 Oct 2017	DIRECTOR APPOINTED MRS EMESE WEISSENBACHER	View document
6 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR ERIK REGA	View document
7 Jul 2017	APPOINTMENT TERMINATED, SECRETARY MARTIN WALTER	View document
7 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR MARTIN WALTER	View document
10 May 2017	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES	View document
14 Mar 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
3 Jan 2017	DIRECTOR APPOINTED BERNDT HAKAN EKBERG	View document
3 Jan 2017	DIRECTOR APPOINTED ERIK JOHN JOSINE REGA	View document
3 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR MANFRED WOLF	View document
3 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR HARALD SPAETH	View document
10 May 2016	Annual return made up to 30 April 2016 with full list of shareholders	View document
6 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
24 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
7 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR FRANK JEHLE	View document
8 May 2015	Annual return made up to 30 April 2015 with full list of shareholders	View document
7 Nov 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
2 Sep 2014	DIRECTOR APPOINTED MR MARTIN WALTER	View document
14 Aug 2014	SECRETARY APPOINTED MR MARTIN WALTER	View document
7 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NASER	View document
7 Aug 2014	APPOINTMENT TERMINATED, SECRETARY ALEXANDER NASER	View document
28 May 2014	Annual return made up to 30 April 2014 with full list of shareholders	View document
2 Jul 2013	DIRECTOR APPOINTED MR HARALD SPAETH	View document
2 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR IVOR NG	View document
17 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
30 Apr 2013	Annual return made up to 30 April 2013 with full list of shareholders	View document
9 Oct 2012	DIRECTOR APPOINTED DR ALEXANDER KAI WILHELM NASER	View document
8 Oct 2012	SECRETARY APPOINTED DR ALEXANDER KAI WILHELM NASER	View document
8 Oct 2012	APPOINTMENT TERMINATED, SECRETARY NEIL DAVIES	View document
8 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIES	View document
25 Sep 2012	ADOPT ARTICLES 10/09/2012	View document
25 Sep 2012	STATEMENT OF COMPANY'S OBJECTS	View document
25 May 2012	Annual return made up to 30 April 2012 with full list of shareholders	View document
25 Apr 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
28 Nov 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 23 pages	View document
31 May 2011	Annual return made up to 30 April 2011 with full list of shareholders · 7 pages	View document
8 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
20 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR KAI KNICKMANN	View document
20 Jul 2010	DIRECTOR APPOINTED MR IVOR ANTON NG	View document
27 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / KAI KNICKMANN / 30/04/2010	View document
27 May 2010	Annual return made up to 30 April 2010 with full list of shareholders	View document
27 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MANFRED WOLF / 30/04/2010	View document
27 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / FRANK BENJAMIN JEHLE / 30/04/2010	View document
27 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOSEPH DAVIES / 30/04/2010	View document
11 May 2010	APPOINTMENT TERMINATED, DIRECTOR WILFRED LEHR	View document
8 Mar 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
8 Mar 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
8 Mar 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
31 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
9 Jun 2009	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS	View document
16 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
28 May 2008	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS	View document
29 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
23 Oct 2007	DIRECTOR RESIGNED	View document
6 Jul 2007	DIRECTOR RESIGNED	View document
6 Jul 2007	NEW DIRECTOR APPOINTED	View document
17 May 2007	S366A DISP HOLDING AGM 12/03/07	View document
17 May 2007	SECRETARY RESIGNED	View document
17 May 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 Mar 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
19 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
21 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
10 Apr 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 Mar 2006	DIRECTOR RESIGNED	View document
29 Mar 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Feb 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
10 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
2 Nov 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
26 Oct 2005	NEW DIRECTOR APPOINTED	View document
11 May 2005	DIRECTOR RESIGNED	View document
18 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
7 Dec 2004	SECRETARY RESIGNED	View document
7 Dec 2004	NEW SECRETARY APPOINTED	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
26 Aug 2004	NEW DIRECTOR APPOINTED	View document
26 Aug 2004	NEW DIRECTOR APPOINTED	View document
26 Aug 2004	DIRECTOR RESIGNED	View document
26 Aug 2004	DIRECTOR RESIGNED	View document
2 Feb 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
31 Oct 2003	AUDITOR'S RESIGNATION	View document
7 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
30 May 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
2 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
25 Jun 2002	AUDITOR'S RESIGNATION	View document
1 Jun 2002	NEW DIRECTOR APPOINTED	View document
23 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
5 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
25 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
20 Jan 2001	SECRETARY RESIGNED	View document
20 Jan 2001	NEW SECRETARY APPOINTED	View document
20 Jan 2001	NEW DIRECTOR APPOINTED	View document
20 Jan 2001	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jan 2001	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jan 2001	DIRECTOR RESIGNED	View document
27 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
16 May 2000	NEW DIRECTOR APPOINTED	View document
16 May 2000	NEW DIRECTOR APPOINTED	View document
26 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
11 Oct 1999	SECRETARY RESIGNED	View document
11 Oct 1999	NEW SECRETARY APPOINTED	View document
15 Jul 1999	NEW DIRECTOR APPOINTED	View document
30 Jun 1999	DIRECTOR RESIGNED	View document
21 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
12 Feb 1999	RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS	View document
28 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
3 Mar 1998	NEW DIRECTOR APPOINTED	View document
3 Mar 1998	NEW DIRECTOR APPOINTED	View document
3 Mar 1998	DIRECTOR RESIGNED	View document
3 Mar 1998	SECRETARY RESIGNED	View document
3 Mar 1998	DIRECTOR RESIGNED	View document
3 Mar 1998	NEW SECRETARY APPOINTED	View document
3 Mar 1998	NEW DIRECTOR APPOINTED	View document
3 Mar 1998	SECRETARY RESIGNED	View document
3 Mar 1998	DIRECTOR RESIGNED	View document
3 Mar 1998	RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS	View document
31 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
6 Jun 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jun 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Mar 1997	RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS	View document
8 Nov 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Sep 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
11 Jul 1996	NEW DIRECTOR APPOINTED	View document
2 Jul 1996	NEW SECRETARY APPOINTED	View document
22 Jun 1996	SECRETARY RESIGNED	View document
6 Jun 1996	NC INC ALREADY ADJUSTED 28/05/96	View document
6 Jun 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/96	View document
6 Jun 1996	£ NC 1000/4500000 28/0	View document
22 May 1996	REGISTERED OFFICE CHANGED ON 22/05/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU	View document
22 May 1996	DIRECTOR RESIGNED	View document
22 May 1996	NEW DIRECTOR APPOINTED	View document
22 May 1996	NEW SECRETARY APPOINTED	View document
22 May 1996	SECRETARY RESIGNED	View document
20 May 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 May 1996	COMPANY NAME CHANGED METRICRAPID LIMITED CERTIFICATE ISSUED ON 14/05/96	View document
29 Jan 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document