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VIESSMANN LIMITED

Company number 02305071

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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)
20 Feb 2018 PSC01 Notification of Thomas Heim as a person with significant control on 1 January 2018
20 Feb 2018 PSC07 Cessation of Hans-Joachim Pez as a person with significant control on 31 December 2017
15 Feb 2018 AP01 Appointment of Mr Thomas Heim as a director on 1 January 2018
14 Feb 2018 TM01 Termination of appointment of Hans-Joachim Pez as a director on 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
06 Dec 2017 PSC01 Notification of Markus Stratmann as a person with significant control on 1 January 2017
06 Dec 2017 PSC07 Cessation of Armin Fleck as a person with significant control on 1 January 2017
04 Sep 2017 AA Full accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
08 May 2016 AA Full accounts made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 236,517
21 May 2015 AA Full accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 236,517
28 Apr 2014 AA Full accounts made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 236,517
16 Apr 2013 AA Full accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
18 Dec 2012 CH01 Director's details changed for Mr Graham Stephen Russell on 1 September 2012
23 Mar 2012 AA Full accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
25 Nov 2011 AP01 Appointment of Mr Hans-Joachim Pez as a director
25 Nov 2011 TM01 Termination of appointment of Peter Frost as a director
14 Nov 2011 AP01 Appointment of Mr Graham Stephen Russell as a director
04 Apr 2011 AA Full accounts made up to 31 December 2010
29 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders