VAILLANT GROUP UK LIMITED

Company number 00294316

Date	Type	Description	View / Download
03 Apr 2018	TM01	Termination of appointment of Carsten Voigtlaender as a director on 31 March 2018	(1 page)
12 Mar 2018	CH01	Director's details changed for Dr Stephan Borchers on 9 March 2018	(2 pages)
09 Mar 2018	AP01	Appointment of Dr Stephan Borchers as a director on 1 March 2018	(2 pages)
15 Feb 2018	AP03	Appointment of Mrs Alison Sarah Blincow as a secretary on 15 February 2018	(2 pages)
24 Jan 2018	TM01	Termination of appointment of Dietmar Jurgen Meister as a director on 31 December 2017	(1 page)
01 Nov 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	(3 pages)
16 Oct 2017	TM01	Termination of appointment of Neil John Partridge as a director on 22 September 2017	(1 page)
15 Aug 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
02 May 2017	AP01	Appointment of Mr Stuart Brown as a director on 1 May 2017	(2 pages)
02 May 2017	TM01	Termination of appointment of Stephen Victor Wakely as a director on 30 April 2017	(1 page)
02 May 2017	TM01	Termination of appointment of Keith Mathers as a director on 28 April 2017	(1 page)
16 Feb 2017	AP01	Appointment of Mr Steven Wakely as a director	(2 pages)
16 Feb 2017	AP01	Appointment of Mr Steven Wakely as a director on 1 February 2017	(2 pages)
16 Feb 2017	TM01	Termination of appointment of Stephen Victor Wakely as a director on 1 February 2017	(1 page)
16 Feb 2017	TM02	Termination of appointment of Stephen Victor Wakely as a secretary on 1 February 2017	(1 page)
26 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(5 pages)
23 Aug 2016	TM01	Termination of appointment of James Edward Moore as a director on 31 July 2016	(1 page)
23 Aug 2016	AP01	Appointment of Mr Klaus Jesse as a director on 1 August 2016	(2 pages)
18 Jul 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
25 May 2016	CH03	Secretary's details changed for Mr Stephen Victor Wakely on 25 May 2016	(1 page)
25 May 2016	CH01	Director's details changed for Mr Stephen Victor Wakely on 25 May 2016	(2 pages)
25 May 2016	CH01	Director's details changed for Mr Neil John Partridge on 25 May 2016	(2 pages)
25 May 2016	CH01	Director's details changed for Mr Keith Mathers on 25 May 2016	(2 pages)
25 May 2016	CH01	Director's details changed for Mr. Achim Bratz on 25 May 2016	(2 pages)
09 Dec 2015	AP01	Appointment of Dr Andree Groos as a director on 1 December 2015	(2 pages)