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VAILLANT GROUP UK LIMITED

Company number 00294316

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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