Vokes Limited

Company Name	Vokes Limited
Directors	Michael Andrew Reilly and John Webster Nurkin
Company Status	Active
Company Number	00671542
Category	Private Limited Company
Incorporation Date	30 September 1960(63 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Andrew Reilly
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	18 February 2005(44 years, 5 months after company formation)
Appointment Duration	19 years, 2 months
Role	Corporate Controller Chief Acc
Country of Residence	United States
Correspondence Address	6325 Ardrey Kell Road Suite 400 Charlotte Nc 28277 United States

Director Name	Mr John Webster Nurkin
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	03 April 2015(54 years, 6 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United States
Correspondence Address	6325 Ardrey Kell Road Suite 400 Charlotte Nc 28277 United States

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(32 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 June 1993)
Role	Company Secretary & Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	Peter Clifford
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(32 years, 5 months after company formation)
Appointment Duration	2 years (resigned 28 February 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	17b Guildown Guildford Surrey GU2 4ET

Director Name	James Vaughan White
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(32 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 11 February 2000)
Role	Company Director
Correspondence Address	19 Church Fields Kinsley Bordon Hants GU35 8PF

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(32 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 11 February 2000)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	Michael James Henry Harding
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(32 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Fairways 9 Birch Grove Pyreford Surrey

Director Name	Leslie Graham Phillips
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(32 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 1996)
Role	Group Chief Executive
Correspondence Address	27 Monmouth Drive Sutton Coldfield West Midlands B73 6JQ

Director Name	Michael James McCabe
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(32 years, 5 months after company formation)
Appointment Duration	3 years (resigned 29 February 1996)
Role	General Manager
Correspondence Address	87 Cranbrook Drive Maidenhead Berkshire SL6 6SR

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(32 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	Stevan William Breeze
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(35 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	The Hamlet Manor Lane Gerrards Cross Buckinghamshire SL9 7NJ

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(37 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1999(38 years, 7 months after company formation)
Appointment Duration	9 months (resigned 11 February 2000)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Ian James Hazlehurst
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(39 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2004)
Role	Chartered Engineer
Correspondence Address	Malvern Park Farm Widney Manor Road Solihull West Midlands B91 3JG

Director Name	Paul Justin Humphreys
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(39 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 June 2002)
Role	Company Director
Correspondence Address	The Wendy House 3 Elf Meadow Poulton Cirencester Gloucestershire GL7 5HQ Wales

Secretary Name	Andrew Peter Barker
Nationality	British
Status	Resigned
Appointed	11 February 2000(39 years, 4 months after company formation)
Appointment Duration	1 year (resigned 09 March 2001)
Role	Company Director
Correspondence Address	12 Peartree Close Toddington Bedfordshire LU5 6JB

Director Name	Timothy Joseph Kennedy Morel
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(39 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2005)
Role	Managing Director
Correspondence Address	28 Beulah Road Tunbridge Wells Kent TN1 2NR

Director Name	Mr Stephen Carlo Mogano
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(39 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	95 West End Drive Cleckheaton West Yorkshire BD19 6JD

Director Name	Richard John Cotton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(41 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	148 Myton Road Warwick CV34 6PR

Director Name	Mr Wayne Tierney
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(42 years, 10 months after company formation)
Appointment Duration	8 months (resigned 31 March 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Old Oak Close Bradley Fold Bolton Lancashire BL2 6SF

Director Name	Christopher James Kearney
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2004(43 years, 6 months after company formation)
Appointment Duration	1 year (resigned 11 April 2005)
Role	Company Director
Correspondence Address	14675 Rudolph Dadey Drive Charlotte Nc2827749456 United States

Director Name	Mr Patrick Joseph O'Leary
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2004(43 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	6524 Chipstead Lane Charlotte North Carolina Nc 28277 28277

Director Name	Ronald Lee Winowiecki
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2004(43 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 September 2004)
Role	Company Director
Correspondence Address	8707 Calumet Farms Drive Wexham Nc 28173 United States

Director Name	James Patrick Doherty
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 April 2005(44 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 December 2005)
Role	President
Correspondence Address	950 S E 82nd Street Road Ocala Florida 34480

Director Name	Ross Benjamin Bricker
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 April 2005(44 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 January 2006)
Role	Attorney
Correspondence Address	2401 Pioneer Road Evanston Illinios Ji 60201 Ji 60201

Director Name	Mr Kevin Lucius Lilly
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2006(45 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 03 April 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	13320 Ballantyne Corporate Place Charlotte Nc 28277 United States

Director Name	Daniel Timothy Ladenberger
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2006(45 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 2006)
Role	President Spx Air Filtration
Correspondence Address	24 Portland Place Saint Louis Missouri 63108 United States

Director Name	Klaus Ingo Radisch
Date of Birth	May 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	06 February 2007(46 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 17 October 2013)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Weidendstrasse 36 Sonsbeck 47665 Germany

Director Name	Anthony Andrew Renzi
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2007(46 years, 4 months after company formation)
Appointment Duration	2 years (resigned 02 March 2009)
Role	Managing Director
Correspondence Address	5101 Sw 60th Street Road Ocala Florida 34474 United States

Secretary Name	Balkar Sohal
Nationality	British
Status	Resigned
Appointed	01 June 2007(46 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 26 September 2015)
Role	Company Director
Correspondence Address	C/O Spx Flow Technology Limited Hambridge Road Newbury Berkshire RG14 5TR

Director Name	Jeremy Wade Smeltser
Date of Birth	January 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2012(51 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 September 2015)
Role	Cfo, Spx Flow Technology
Country of Residence	United States
Correspondence Address	13320 Ballantyne Corporate Place Charlotte Nc 28277 United States

Director Name	Mr Scott William Sproule
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2015(55 years after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 2020)
Role	Vice President, Treasurer & Cfo
Country of Residence	United States
Correspondence Address	6325 Ardrey Kell Road Suite 400 Charlotte Nc 28277 United States

Director Name	Mr James Everette Harris
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2020(59 years, 11 months after company formation)
Appointment Duration	2 years (resigned 23 September 2022)
Role	Vice President, Chief Financial Officer & Treasure
Country of Residence	United States
Correspondence Address	6325 Ardrey Kell Road, Suite 400 Charlotte Nc 28277 United States

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 1993(32 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 11 February 2000)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Secretary Name	M.R. Services Limited (Corporation)
Status	Resigned
Appointed	09 March 2001(40 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 June 2007)
Correspondence Address	C/O Vokes-Air Limited Farrington Road Burnley Lancashire BB11 5SY

Contact

Website	vokes.com

Location

Registered Address	5th Floor One New Change London EC4M 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

970.1k at £1	Spx Flow Technology Kerry LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Charges

4 April 2003	Delivered on: 9 April 2003 Satisfied on: 1 July 2004 Persons entitled: Barclays Bank PLC (In Its Capacity as Security Trustee for the Security Beneficiaries) Classification: Cross guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the security beneficiaries on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 May 2002	Delivered on: 1 June 2002 Satisfied on: 1 July 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the principal debtor and/or the company to the chargee on any account whatsoever. Particulars: The freehold land known as or being henley park farm normandy guildford title number SY40996. Fully Satisfied

4 April 2003

Delivered on: 9 April 2003
Satisfied on: 1 July 2004
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Trustee for the Security Beneficiaries)

Classification: Cross guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the security beneficiaries on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

30 May 2002

Delivered on: 1 June 2002
Satisfied on: 1 July 2004
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the principal debtor and/or the company to the chargee on any account whatsoever.
Particulars: The freehold land known as or being henley park farm normandy guildford title number SY40996.
Fully Satisfied

Filing History

25 February 2024	Confirmation statement made on 25 February 2024 with no updates (3 pages)
10 October 2023	Accounts for a small company made up to 31 December 2022 (19 pages)
12 April 2023	Appointment of Wayne Mark Mclaren as a director on 7 April 2023 (2 pages)
11 April 2023	Termination of appointment of Michael Andrew Reilly as a director on 7 April 2023 (1 page)
27 February 2023	Confirmation statement made on 25 February 2023 with updates (4 pages)
3 October 2022	Accounts for a small company made up to 31 December 2021 (19 pages)
23 September 2022	Termination of appointment of James Everette Harris as a director on 23 September 2022 (1 page)
16 August 2022	Cessation of Spx Corporation as a person with significant control on 8 August 2022 (1 page)
16 August 2022	Notification of Spx Technologies, Inc. as a person with significant control on 8 August 2022 (2 pages)
25 February 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
6 October 2021	Accounts for a small company made up to 31 December 2020 (19 pages)
25 February 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
4 December 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
14 September 2020	Director's details changed for Michael Andrew Reilly on 31 December 2015 (2 pages)
2 September 2020	Appointment of James Everette Harris as a director on 1 September 2020 (2 pages)
1 September 2020	Termination of appointment of Scott William Sproule as a director on 1 September 2020 (1 page)
14 July 2020	Director's details changed for Mr John W Nurkin on 1 July 2020 (2 pages)
14 July 2020	Director's details changed for Michael Andrew Reilly on 1 July 2020 (2 pages)
14 July 2020	Change of details for Spx Corporation as a person with significant control on 1 July 2020 (2 pages)
14 July 2020	Director's details changed for Mr Scott William Sproule on 1 July 2020 (2 pages)
26 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
26 November 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
25 October 2019	Registered office address changed from Bridgewater Place Water Lane Leeds LS11 5DR to 5th Floor One New Change London EC4M 9AF on 25 October 2019 (1 page)
25 February 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
4 December 2018	Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England to 5th Floor One New Change London EC4M 9AF (1 page)
3 December 2018	Register(s) moved to registered inspection location Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
8 October 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
2 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
17 October 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
17 October 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
1 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (19 pages)
13 October 2016	Full accounts made up to 31 December 2015 (19 pages)
3 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 970,133 (6 pages)
3 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 970,133 (6 pages)
2 March 2016	Director's details changed for John Nurkin on 1 January 2016 (2 pages)
2 March 2016	Director's details changed for Michael Andrew Reilly on 1 January 2016 (2 pages)
2 March 2016	Director's details changed for Michael Andrew Reilly on 1 January 2016 (2 pages)
2 March 2016	Director's details changed for John Nurkin on 1 January 2016 (2 pages)
2 March 2016	Director's details changed for Scott William Sproule on 1 January 2016 (2 pages)
2 March 2016	Director's details changed for Scott William Sproule on 1 January 2016 (2 pages)
10 February 2016	Auditor's resignation (1 page)
10 February 2016	Auditor's resignation (1 page)
16 December 2015	Termination of appointment of Balkar Sohal as a secretary on 26 September 2015 (1 page)
16 December 2015	Termination of appointment of Balkar Sohal as a secretary on 26 September 2015 (1 page)
9 October 2015	Appointment of Scott William Sproule as a director on 26 September 2015 (2 pages)
9 October 2015	Appointment of Scott William Sproule as a director on 26 September 2015 (2 pages)
8 October 2015	Termination of appointment of Jeremy Wade Smeltser as a director on 26 September 2015 (1 page)
8 October 2015	Termination of appointment of Jeremy Wade Smeltser as a director on 26 September 2015 (1 page)
22 September 2015	Full accounts made up to 31 December 2014 (15 pages)
22 September 2015	Full accounts made up to 31 December 2014 (15 pages)
23 April 2015	Termination of appointment of Kevin Lucius Lilly as a director on 3 April 2015 (1 page)
23 April 2015	Termination of appointment of Kevin Lucius Lilly as a director on 3 April 2015 (1 page)
23 April 2015	Appointment of John Nurkin as a director on 3 April 2015 (2 pages)
23 April 2015	Termination of appointment of Kevin Lucius Lilly as a director on 3 April 2015 (1 page)
23 April 2015	Appointment of John Nurkin as a director on 3 April 2015 (2 pages)
23 April 2015	Appointment of John Nurkin as a director on 3 April 2015 (2 pages)
9 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 970,133 (7 pages)
9 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 970,133 (7 pages)
21 October 2014	Secretary's details changed for Balkar Sohal on 22 September 2014 (1 page)
21 October 2014	Secretary's details changed for Balkar Sohal on 22 September 2014 (1 page)
22 September 2014	Full accounts made up to 31 December 2013 (14 pages)
22 September 2014	Full accounts made up to 31 December 2013 (14 pages)
13 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 970,133 (7 pages)
13 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 970,133 (7 pages)
28 October 2013	Termination of appointment of Klaus Radisch as a director (1 page)
28 October 2013	Termination of appointment of Klaus Radisch as a director (1 page)
19 August 2013	Full accounts made up to 31 December 2012 (14 pages)
19 August 2013	Full accounts made up to 31 December 2012 (14 pages)
14 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (8 pages)
14 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (8 pages)
17 January 2013	Director's details changed for Mr Kevin Lucius Lilly on 14 January 2013 (2 pages)
17 January 2013	Director's details changed for Mr Kevin Lucius Lilly on 14 January 2013 (2 pages)
17 January 2013	Director's details changed for Jeremy Wade Smeltser on 6 August 2012 (2 pages)
17 January 2013	Director's details changed for Jeremy Wade Smeltser on 6 August 2012 (2 pages)
17 January 2013	Director's details changed for Michael Andrew Reilly on 14 January 2013 (2 pages)
17 January 2013	Director's details changed for Michael Andrew Reilly on 14 January 2013 (2 pages)
17 January 2013	Director's details changed for Jeremy Wade Smeltser on 6 August 2012 (2 pages)
17 January 2013	Director's details changed for Jeremy Wade Smeltser on 14 January 2013 (2 pages)
17 January 2013	Director's details changed for Jeremy Wade Smeltser on 14 January 2013 (2 pages)
18 July 2012	Full accounts made up to 31 December 2011 (14 pages)
18 July 2012	Full accounts made up to 31 December 2011 (14 pages)
7 June 2012	Termination of appointment of Patrick O'leary as a director (1 page)
7 June 2012	Appointment of Jeremy Wade Smeltser as a director (2 pages)
7 June 2012	Appointment of Jeremy Wade Smeltser as a director (2 pages)
7 June 2012	Termination of appointment of Patrick O'leary as a director (1 page)
1 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (8 pages)
1 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (8 pages)
28 April 2011	Full accounts made up to 31 December 2010 (14 pages)
28 April 2011	Full accounts made up to 31 December 2010 (14 pages)
25 February 2011	Annual return made up to 25 February 2011 with a full list of shareholders (8 pages)
25 February 2011	Annual return made up to 25 February 2011 with a full list of shareholders (8 pages)
7 October 2010	Full accounts made up to 31 December 2009 (16 pages)
7 October 2010	Full accounts made up to 31 December 2009 (16 pages)
1 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (7 pages)
1 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (7 pages)
26 February 2010	Register(s) moved to registered inspection location (1 page)
26 February 2010	Register(s) moved to registered inspection location (1 page)
26 February 2010	Register(s) moved to registered inspection location (1 page)
26 February 2010	Register(s) moved to registered inspection location (1 page)
26 February 2010	Register(s) moved to registered inspection location (1 page)
26 February 2010	Register(s) moved to registered inspection location (1 page)
26 February 2010	Register(s) moved to registered inspection location (1 page)
26 February 2010	Register(s) moved to registered inspection location (1 page)
26 February 2010	Register(s) moved to registered inspection location (1 page)
26 February 2010	Register(s) moved to registered inspection location (1 page)
26 February 2010	Register(s) moved to registered inspection location (1 page)
26 February 2010	Register(s) moved to registered inspection location (1 page)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Register inspection address has been changed (1 page)
24 September 2009	Full accounts made up to 31 December 2008 (17 pages)
24 September 2009	Full accounts made up to 31 December 2008 (17 pages)
30 July 2009	Registered office changed on 30/07/2009 from c/o vokes air LIMITED farrington road burnley lancashire BB11 5SY (1 page)
30 July 2009	Registered office changed on 30/07/2009 from c/o vokes air LIMITED farrington road burnley lancashire BB11 5SY (1 page)
21 April 2009	Appointment terminated director anthony renzi (1 page)
21 April 2009	Appointment terminated director anthony renzi (1 page)
6 March 2009	Return made up to 25/02/09; full list of members (4 pages)
6 March 2009	Return made up to 25/02/09; full list of members (4 pages)
24 June 2008	Full accounts made up to 31 December 2007 (18 pages)
24 June 2008	Full accounts made up to 31 December 2007 (18 pages)
6 May 2008	Full accounts made up to 31 December 2006 (21 pages)
6 May 2008	Full accounts made up to 31 December 2006 (21 pages)
5 March 2008	Return made up to 25/02/08; full list of members (4 pages)
5 March 2008	Return made up to 25/02/08; full list of members (4 pages)
26 June 2007	Full accounts made up to 31 December 2005 (23 pages)
26 June 2007	Full accounts made up to 31 December 2005 (23 pages)
13 June 2007	Secretary resigned (1 page)
13 June 2007	New secretary appointed (1 page)
13 June 2007	Secretary resigned (1 page)
13 June 2007	New secretary appointed (1 page)
18 May 2007	New director appointed (1 page)
18 May 2007	New director appointed (1 page)
18 May 2007	New director appointed (1 page)
18 May 2007	New director appointed (1 page)
27 February 2007	Return made up to 25/02/07; full list of members (3 pages)
27 February 2007	Return made up to 25/02/07; full list of members (3 pages)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
18 July 2006	Return made up to 25/02/06; full list of members (3 pages)
18 July 2006	Return made up to 25/02/06; full list of members (3 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
21 March 2006	Location of debenture register (1 page)
21 March 2006	Secretary's particulars changed (1 page)
21 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 (1 page)
21 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 (1 page)
21 March 2006	Secretary's particulars changed (1 page)
21 March 2006	Location of debenture register (1 page)
21 March 2006	Location of register of members (1 page)
21 March 2006	Location of register of members (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	Director resigned (1 page)
5 February 2006	Full accounts made up to 31 December 2004 (27 pages)
5 February 2006	Full accounts made up to 31 December 2004 (27 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
19 May 2005	New director appointed (4 pages)
19 May 2005	New director appointed (4 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
7 April 2005	Return made up to 25/02/05; full list of members (3 pages)
7 April 2005	Return made up to 25/02/05; full list of members (3 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
30 October 2004	Full accounts made up to 30 September 2003 (24 pages)
30 October 2004	Full accounts made up to 30 September 2003 (24 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
21 September 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
21 September 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
17 August 2004	Registered office changed on 17/08/04 from: 2 hitching court blacklands way abingdon oxfordshire OX14 1RG (1 page)
17 August 2004	Registered office changed on 17/08/04 from: 2 hitching court blacklands way abingdon oxfordshire OX14 1RG (1 page)
5 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
5 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
1 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	New director appointed (2 pages)
27 March 2004	Return made up to 25/02/04; full list of members (8 pages)
27 March 2004	Return made up to 25/02/04; full list of members (8 pages)
3 September 2003	New director appointed (1 page)
3 September 2003	New director appointed (1 page)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
24 July 2003	Full accounts made up to 30 September 2002 (21 pages)
24 July 2003	Full accounts made up to 30 September 2002 (21 pages)
9 April 2003	Particulars of mortgage/charge (7 pages)
9 April 2003	Particulars of mortgage/charge (7 pages)
24 March 2003	Return made up to 25/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 March 2003	Return made up to 25/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	New director appointed (7 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	New director appointed (7 pages)
26 July 2002	Full accounts made up to 30 September 2001 (17 pages)
26 July 2002	Full accounts made up to 30 September 2001 (17 pages)
1 June 2002	Particulars of mortgage/charge (3 pages)
1 June 2002	Particulars of mortgage/charge (3 pages)
25 March 2002	Return made up to 25/02/02; full list of members (6 pages)
25 March 2002	Return made up to 25/02/02; full list of members (6 pages)
25 July 2001	Full accounts made up to 30 September 2000 (15 pages)
25 July 2001	Full accounts made up to 30 September 2000 (15 pages)
27 April 2001	New secretary appointed (2 pages)
27 April 2001	New secretary appointed (2 pages)
29 March 2001	Secretary resigned (1 page)
29 March 2001	Secretary resigned (1 page)
28 March 2001	Director's particulars changed (1 page)
28 March 2001	Return made up to 25/02/01; full list of members (7 pages)
28 March 2001	Return made up to 25/02/01; full list of members (7 pages)
28 March 2001	Director's particulars changed (1 page)
15 March 2001	Director's particulars changed (2 pages)
15 March 2001	Director's particulars changed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
2 May 2000	Return made up to 25/02/00; full list of members (8 pages)
2 May 2000	Return made up to 25/02/00; full list of members (8 pages)
3 April 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
3 April 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
23 March 2000	Registered office changed on 23/03/00 from: invensys house carlisle place london SW1P 1BX (1 page)
23 March 2000	New director appointed (3 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	Registered office changed on 23/03/00 from: invensys house carlisle place london SW1P 1BX (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (3 pages)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	Director resigned (1 page)
8 March 2000	Secretary resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Secretary resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
24 December 1999	Secretary's particulars changed (1 page)
24 December 1999	Secretary's particulars changed (1 page)
14 December 1999	Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
14 December 1999	Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
3 August 1999	New director appointed (3 pages)
3 August 1999	New director appointed (3 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
19 April 1999	Return made up to 25/02/99; full list of members (11 pages)
19 April 1999	Return made up to 25/02/99; full list of members (11 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
19 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
19 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
1 June 1998	Return made up to 25/02/98; full list of members (7 pages)
1 June 1998	Return made up to 25/02/98; full list of members (7 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
10 October 1997	Secretary's particulars changed (1 page)
10 October 1997	Secretary's particulars changed (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
27 March 1997	Return made up to 25/02/97; full list of members (10 pages)
27 March 1997	Return made up to 25/02/97; full list of members (10 pages)
4 October 1996	Full accounts made up to 31 December 1995 (9 pages)
4 October 1996	Full accounts made up to 31 December 1995 (9 pages)
23 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 August 1996	New director appointed (3 pages)
6 August 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
6 August 1996	New director appointed (3 pages)
18 March 1996	Return made up to 25/02/96; full list of members (11 pages)
18 March 1996	Return made up to 25/02/96; full list of members (11 pages)
7 March 1996	Director resigned (2 pages)
7 March 1996	Director resigned (2 pages)
14 February 1996	Director resigned (2 pages)
14 February 1996	Director resigned (2 pages)
3 October 1995	Full accounts made up to 31 December 1994 (9 pages)
3 October 1995	Full accounts made up to 31 December 1994 (9 pages)
19 September 1995	Director resigned (4 pages)
19 September 1995	Director resigned (4 pages)
3 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 1995	Return made up to 25/02/95; full list of members (22 pages)
13 April 1995	Return made up to 25/02/95; full list of members (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
24 December 1974	Articles of association (26 pages)
24 December 1974	Articles of association (26 pages)
22 April 1971	Memorandum of association (7 pages)
22 April 1971	Memorandum of association (7 pages)
30 September 1960	Certificate of incorporation (1 page)
30 September 1960	Certificate of incorporation (1 page)