VAILLANT EUROPEAN HOLDINGS LIMITED

Company number 00065322

Date	Type	Description	View / Download
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)
17 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(7 pages)
01 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
02 Nov 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(7 pages)
09 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
21 Jan 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 192,370,646	(4 pages)
30 Oct 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(6 pages)
30 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Oct 2009	AD02	Register inspection address has been changed	(1 page)
07 Jul 2009	288a	Director appointed dr. Dietmar meister	(1 page)
06 Jul 2009	288b	Appointment terminated director rolf goransson	(1 page)
18 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
11 May 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
07 Apr 2009	288a	Director appointed graham evan ford	(2 pages)
11 Nov 2008	363a	Return made up to 15/10/08; full list of members	(3 pages)
24 Apr 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
09 Nov 2007	363s	Return made up to 15/10/07; full list of members	(8 pages)
18 May 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
15 May 2007	288b	Secretary resigned	(1 page)
15 May 2007	288a	New director appointed	(2 pages)
15 May 2007	288a	New secretary appointed	(2 pages)
06 Mar 2007	288b	Director resigned	(1 page)
04 Nov 2006	363a	Return made up to 15/10/06; full list of members	(5 pages)
15 Sep 2006	AA	Full accounts made up to 31 December 2005	(11 pages)

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