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VAILLANT GROUP UK LIMITED

Company number 00294316

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jan 2024	AP01	Appointment of Dr Andreas Meier as a director on 12 January 2024	View PDF Appointment of Dr Andreas Meier as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Andree Groos as a director on 31 December 2023	View PDF Termination of appointment of Andree Groos as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
24 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
05 Jan 2022	AP01	Appointment of Mr Henrik Juhl Hansen as a director on 1 January 2022	View PDF Appointment of Mr Henrik Juhl Hansen as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM01	Termination of appointment of Klaus Jesse as a director on 31 December 2021	View PDF Termination of appointment of Klaus Jesse as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
30 Nov 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with no updates	View PDF Confirmation statement made on 21 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AP01	Appointment of Mrs Alison Sarah Blincow as a director on 18 September 2019	View PDF Appointment of Mrs Alison Sarah Blincow as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	AP01	Appointment of Mrs Kim Joyce Rolfe as a director on 18 September 2019	View PDF Appointment of Mrs Kim Joyce Rolfe as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Jul 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
21 Dec 2018	TM01	Termination of appointment of Stuart Brown as a director on 14 December 2018	View PDF Termination of appointment of Stuart Brown as a director on 14 December 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with no updates	View PDF Confirmation statement made on 21 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
06 Jul 2018	TM01	Termination of appointment of Achim Bratz as a director on 30 June 2018	View PDF Termination of appointment of Achim Bratz as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	AP01	Appointment of Dr Norbert Schiedeck as a director on 1 May 2018	View PDF Appointment of Dr Norbert Schiedeck as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	TM01	Termination of appointment of Carsten Voigtlaender as a director on 31 March 2018	View PDF Termination of appointment of Carsten Voigtlaender as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
12 Mar 2018	CH01	Director's details changed for Dr Stephan Borchers on 9 March 2018	View PDF Director's details changed for Dr Stephan Borchers on 9 March 2018 - link opens in a new window - 2 pages (2 pages)

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VAILLANT GROUP UK LIMITED

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