VAILLANT HOLDINGS LIMITED

Company number 00965093

Date	Type	Description	View / Download
15 Feb 2018	TM02	Termination of appointment of Stephen Victor Wakely as a secretary on 15 February 2018	(1 page)
24 Jan 2018	TM01	Termination of appointment of Dietmar Jurgen Meister as a director on 31 December 2017	(1 page)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
05 Jun 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
23 Aug 2016	AP01	Appointment of Mr Klaus Jesse as a director on 1 August 2016	(2 pages)
23 Aug 2016	TM01	Termination of appointment of James Edward Moore as a director on 31 July 2016	(1 page)
18 Jul 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
15 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 61,684,236.75	(4 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
09 Sep 2015	AUD	Auditor's resignation	(1 page)
14 Aug 2015	MISC	Section 519	(1 page)
02 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 61,684,236.75	(4 pages)
14 Oct 2014	SH01	Statement of capital following an allotment of shares on 23 April 2014 GBP 6,168,423,675	(4 pages)
04 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 60,868,262.75	(4 pages)
15 May 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
03 Jul 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(4 pages)
30 May 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
01 Nov 2012	AP03	Appointment of Mr Stephen Victor Wakely as a secretary	(1 page)
01 Oct 2012	AD01	Registered office address changed from Westbrook House Sharrow Vale Road Sheffield South Yorkshire S11 8YZ on 1 October 2012	(1 page)
01 Oct 2012	TM02	Termination of appointment of Christopher Jones as a secretary	(1 page)
12 Jul 2012	CH01	Director's details changed for Mr James Edward Moore on 11 July 2012	(2 pages)
07 Jun 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
29 May 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(5 pages)
03 May 2012	CH01	Director's details changed for Dr. Dietmar Jurgen Meister on 1 May 2012	(2 pages)
03 May 2012	CH01	Director's details changed for Dr. Dietmar Jurgen Meister on 1 May 2012	(2 pages)