MANN + HUMMEL WHEWAY LIMITED

00644999
FARRINGTON ROAD BURNLEY LANCASHIRE UNITED KINGDOM BB11 5SY

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 6 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 accounts Annual Accounts 6 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2022 accounts Annual Accounts 6 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 accounts Annual Accounts 6 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 accounts Annual Accounts 2 Buy now
21 Dec 2020 officers Termination of appointment of director (Philippe Felicien Jean-Marie Rhoumy) 1 Buy now
28 Apr 2020 resolution Resolution 2 Buy now
28 Apr 2020 incorporation Memorandum Articles 23 Buy now
20 Apr 2020 officers Appointment of director (Mr David Anthony Connolly) 2 Buy now
20 Apr 2020 officers Termination of appointment of director (Sean Joseph Cromie) 1 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2019 accounts Annual Accounts 6 Buy now
28 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2018 officers Appointment of director (Sean Joseph Cromie) 2 Buy now
22 Nov 2018 officers Termination of appointment of director (Berndt Hakan Ekberg) 1 Buy now
10 Oct 2018 accounts Annual Accounts 6 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2017 accounts Annual Accounts 11 Buy now
06 Apr 2017 officers Appointment of director (Philippe Felicien Jean-Marie Rhoumy) 2 Buy now
06 Apr 2017 officers Termination of appointment of director (Steffen Schneider) 1 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2016 annual-return Annual Return 6 Buy now
09 Aug 2016 officers Termination of appointment of secretary (George Black) 2 Buy now
09 Aug 2016 officers Termination of appointment of director (George Henry Black) 2 Buy now
09 Aug 2016 officers Appointment of director (Berndt Hakan Ekberg) 3 Buy now
22 Jul 2016 accounts Annual Accounts 12 Buy now
03 Aug 2015 accounts Annual Accounts 6 Buy now
30 Mar 2015 annual-return Annual Return 14 Buy now
23 Jan 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
23 Jan 2015 capital Statement of capital (Section 108) 4 Buy now
23 Jan 2015 insolvency Solvency Statement dated 19/12/14 2 Buy now
23 Jan 2015 resolution Resolution 1 Buy now
18 Dec 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Dec 2014 incorporation Re Registration Memorandum Articles 19 Buy now
12 Dec 2014 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
12 Dec 2014 resolution Resolution 1 Buy now
12 Dec 2014 change-of-name Reregistration Public To Private Company 2 Buy now
03 Jul 2014 accounts Annual Accounts 17 Buy now
28 Mar 2014 change-of-name Certificate Change Of Name Company 3 Buy now
28 Mar 2014 change-of-name Change Of Name Notice 2 Buy now
28 Mar 2014 annual-return Annual Return 14 Buy now
24 Mar 2014 officers Appointment of secretary (George Black) 3 Buy now
12 Mar 2014 officers Appointment of director (Steffen Schneider) 3 Buy now
04 Mar 2014 officers Termination of appointment of secretary (Thomas Blomqvist) 2 Buy now
04 Mar 2014 officers Termination of appointment of director (Thomas Blomqvist) 2 Buy now
20 Nov 2013 officers Change of particulars for director (George Henry Black) 3 Buy now
18 Oct 2013 officers Change of particulars for director (George Henry Black) 3 Buy now
30 May 2013 accounts Annual Accounts 6 Buy now
02 Apr 2013 annual-return Annual Return 14 Buy now
28 May 2012 accounts Annual Accounts 6 Buy now
16 Mar 2012 annual-return Annual Return 14 Buy now
23 Jun 2011 accounts Annual Accounts 17 Buy now
25 Mar 2011 annual-return Annual Return 14 Buy now
02 Jul 2010 accounts Annual Accounts 17 Buy now
14 May 2010 officers Termination of appointment of director (Fabio Ferrari) 1 Buy now
14 May 2010 officers Appointment of director (George Henry Black) 2 Buy now
29 Mar 2010 annual-return Annual Return 14 Buy now
31 Oct 2009 accounts Annual Accounts 18 Buy now
29 Apr 2009 annual-return Return made up to 14/03/09; full list of members 5 Buy now
04 Mar 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Mar 2009 accounts Annual Accounts 17 Buy now
17 Feb 2009 gazette Gazette Notice Compulsary 1 Buy now
24 Sep 2008 officers Secretary appointed thomas blomqvist 2 Buy now
21 Jul 2008 officers Appointment terminated director kevin lilly 1 Buy now
21 Jul 2008 officers Appointment terminated secretary balkar sohal 1 Buy now
21 Jul 2008 officers Appointment terminated director patrick o'leary 1 Buy now
21 Jul 2008 officers Appointment terminated director michael reilly 1 Buy now
21 Jul 2008 officers Director appointed thomas blomqvist 1 Buy now
21 Jul 2008 officers Director appointed fabio ferrari 1 Buy now
30 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 1 Buy now
30 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 1 Buy now
23 Apr 2008 resolution Resolution 2 Buy now
21 Apr 2008 capital Capitals not rolled up 2 Buy now
14 Mar 2008 annual-return Return made up to 14/03/08; full list of members 4 Buy now
08 Jan 2008 accounts Annual Accounts 20 Buy now
13 Jun 2007 officers New secretary appointed 1 Buy now
13 Jun 2007 officers Secretary resigned 1 Buy now
19 Mar 2007 annual-return Return made up to 14/03/07; full list of members 3 Buy now
13 Feb 2007 officers Director resigned 1 Buy now
25 Jan 2007 accounts Annual Accounts 20 Buy now
09 Jun 2006 officers Director resigned 1 Buy now
29 Mar 2006 annual-return Return made up to 14/03/06; full list of members 3 Buy now
22 Mar 2006 officers New director appointed 2 Buy now
21 Mar 2006 officers Secretary's particulars changed 1 Buy now
21 Mar 2006 address Location of debenture register 1 Buy now
21 Mar 2006 address Registered office changed on 21/03/06 from: spx air treatment holdings PLC, innovation centre warwick, technology park gallows hill, warwick warwickshire CV34 6UW 1 Buy now
21 Mar 2006 address Location of register of members 1 Buy now
09 Feb 2006 officers New director appointed 2 Buy now
09 Feb 2006 officers Director resigned 1 Buy now
25 Jan 2006 officers Director resigned 1 Buy now
06 Dec 2005 officers New director appointed 2 Buy now
18 Nov 2005 officers Director resigned 1 Buy now
09 Nov 2005 accounts Annual Accounts 22 Buy now
28 Jul 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now