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VAILLANT INDUSTRIAL UK LIMITED

Company number 01064184

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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)
25 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2019 CC04 Statement of company's objects
17 Jun 2019 AA Full accounts made up to 31 December 2018
21 Dec 2018 TM01 Termination of appointment of Stuart Brown as a director on 14 December 2018
03 Oct 2018 CH01 Director's details changed for Ms Sarah Dunn on 10 August 2018
24 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
22 Aug 2018 AA Full accounts made up to 31 December 2017
11 Jun 2018 AP01 Appointment of Mr Stuart Brown as a director on 6 June 2018
08 Mar 2018 CH01 Director's details changed for Dr. Norbert Schiedeck on 8 March 2018
15 Feb 2018 AP03 Appointment of Mrs Alison Sarah Blincow as a secretary on 15 February 2018
15 Dec 2017 TM01 Termination of appointment of Sundip Singh Bhadal as a director on 1 December 2017
15 Dec 2017 TM02 Termination of appointment of Sundip Singh Bhadal as a secretary on 1 December 2017
16 Oct 2017 TM01 Termination of appointment of Neil John Partridge as a director on 22 September 2017
15 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
16 Aug 2017 AA Full accounts made up to 31 December 2016
19 Jun 2017 CH01 Director's details changed for Ms Jo Dunn on 1 April 2017
02 May 2017 AP01 Appointment of Ms Jo Dunn as a director on 1 April 2017
23 Sep 2016 CH01 Director's details changed for Mr Alexander Stark on 23 September 2016
23 Sep 2016 CH01 Director's details changed for Mr Klaus Jesse on 23 September 2016
23 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
23 Aug 2016 AP01 Appointment of Mr Klaus Jesse as a director on 1 August 2016
23 Aug 2016 TM01 Termination of appointment of James Edward Moore as a director on 31 July 2016
18 Jul 2016 AA Full accounts made up to 31 December 2015
25 May 2016 CH01 Director's details changed for Mr Neil John Partridge on 25 May 2016
25 May 2016 CH01 Director's details changed for Mr Karsten Kock on 25 May 2016