- Company Overview for VAILLANT GROUP UK LIMITED (00294316)
- Filing history for VAILLANT GROUP UK LIMITED (00294316)
- People for VAILLANT GROUP UK LIMITED (00294316)
- Charges for VAILLANT GROUP UK LIMITED (00294316)
- More for VAILLANT GROUP UK LIMITED (00294316)
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) |
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16 Oct 2024 | CS01 | Confirmation statement made on 12 October 2024 with no updates | |
25 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
16 Jan 2024 | AP01 | Appointment of Dr Andreas Meier as a director on 12 January 2024 | |
02 Jan 2024 | TM01 | Termination of appointment of Andree Groos as a director on 31 December 2023 | |
12 Oct 2023 | CS01 | Confirmation statement made on 12 October 2023 with no updates | |
05 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
24 Oct 2022 | CS01 | Confirmation statement made on 12 October 2022 with no updates | |
28 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
05 Jan 2022 | AP01 | Appointment of Mr Henrik Juhl Hansen as a director on 1 January 2022 | |
05 Jan 2022 | TM01 | Termination of appointment of Klaus Jesse as a director on 31 December 2021 | |
12 Oct 2021 | CS01 | Confirmation statement made on 12 October 2021 with no updates | |
29 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
10 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
30 Nov 2020 | CS01 | Confirmation statement made on 21 October 2020 with no updates | |
24 Oct 2019 | CS01 | Confirmation statement made on 21 October 2019 with no updates | |
18 Sep 2019 | AP01 | Appointment of Mrs Alison Sarah Blincow as a director on 18 September 2019 | |
18 Sep 2019 | AP01 | Appointment of Mrs Kim Joyce Rolfe as a director on 18 September 2019 | |
22 Jul 2019 | RESOLUTIONS |
Resolutions
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22 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 | |
26 Oct 2018 | CS01 | Confirmation statement made on 21 October 2018 with no updates | |
23 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
06 Jul 2018 | TM01 | Termination of appointment of Achim Bratz as a director on 30 June 2018 | |
21 May 2018 | AP01 | Appointment of Dr Norbert Schiedeck as a director on 1 May 2018 |