VAILLANT NETHERLANDS HOLDINGS LIMITED

Company number 01678528

Date	Type	Description	View / Download
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	(3 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
17 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	(3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
05 Jan 2022	AP01	Appointment of Mr Henrik Juhl Hansen as a director on 1 January 2022	(2 pages)
05 Jan 2022	TM01	Termination of appointment of Klaus Jesse as a director on 31 December 2021	(1 page)
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	(3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
09 Jun 2021	CH01	Director's details changed for Mrs Kim Joyce Rolfe on 2 June 2021	(2 pages)
09 Jan 2021	AA	Full accounts made up to 31 December 2019	(21 pages)
23 Nov 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	(3 pages)
24 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	(3 pages)
28 Aug 2019	AP01	Appointment of Mrs Kim Joyce Rolfe as a director on 28 August 2019	(2 pages)
22 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
22 Jul 2019	CC04	Statement of company's objects	(2 pages)
19 Jun 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
21 Dec 2018	TM01	Termination of appointment of Stuart Brown as a director on 14 December 2018	(1 page)
14 Nov 2018	AP01	Appointment of Mr Klaus Jesse as a director on 14 November 2018	(2 pages)
26 Oct 2018	SH20	Statement by Directors	(1 page)
26 Oct 2018	SH19	Statement of capital on 26 October 2018 GBP 29,895,535	(3 pages)
26 Oct 2018	CAP-SS	Solvency Statement dated 25/10/18	(1 page)
26 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 25/10/2018	(2 pages)
26 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	(3 pages)
23 Aug 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
09 Apr 2018	TM01	Termination of appointment of Stephen Victor Wakely as a director on 6 April 2018	(1 page)