MANN + HUMMEL VOKES-AIR LIMITED: Filings

  • Overview

    Company NameMANN + HUMMEL VOKES-AIR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01374033
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MANN + HUMMEL VOKES-AIR LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David Anthony Connolly as a director on May 31, 2026

    1 pagesTM01

    Appointment of Mr Ersin Kaygisiz as a director on Jun 01, 2026

    2 pagesAP01

    Confirmation statement made on Dec 19, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    33 pagesAA

    Confirmation statement made on Dec 19, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    33 pagesAA

    Confirmation statement made on Dec 19, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    33 pagesAA

    Confirmation statement made on Dec 19, 2022 with updates

    3 pagesCS01

    Change of details for Mann + Hummel Vokes Air Treatment Holdings Limited as a person with significant control on Nov 17, 2022

    2 pagesPSC05

    Confirmation statement made on Nov 17, 2022 with no updates

    3 pagesCS01

    Registered office address changed from C/O Vokes Air Limited Farrington Road Burnley Lancashire BB11 5SY to Farrington Road Burnley Lancashire BB11 5SY on Nov 17, 2022

    1 pagesAD01

    Notification of Mann + Hummel Vokes Air Treatment Holdings Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 08, 2022

    2 pagesPSC09

    Full accounts made up to Dec 31, 2021

    33 pagesAA

    Full accounts made up to Dec 31, 2020

    32 pagesAA

    Appointment of Joanne Koval as a director on Jan 01, 2022

    2 pagesAP01

    Termination of appointment of Kweku Fua Nipah as a director on Jan 01, 2022

    1 pagesTM01

    Confirmation statement made on Nov 17, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    29 pagesAA

    Confirmation statement made on Nov 17, 2020 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    24 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Kweku Fua Nipah as a director on Apr 16, 2020

    2 pagesAP01

    Termination of appointment of Sean Joseph Cromie as a director on Apr 16, 2020

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0