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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)
10 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 63,500
09 Sep 2015 AUD Auditor's resignation
01 Sep 2015 AA Full accounts made up to 31 December 2014
14 Aug 2015 MISC Section 519
10 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 63,500
15 May 2014 AA Full accounts made up to 31 December 2013
21 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 63,500
30 May 2013 AA Full accounts made up to 31 December 2012
07 Dec 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
07 Dec 2012 AD02 Register inspection address has been changed from C/O Vaillant Group Westbrook House Sharrowvale Road Sheffield South Yorkshire S11 8YZ United Kingdom
12 Jul 2012 CH01 Director's details changed for Mr James Edward Moore on 11 July 2012
07 Jun 2012 AA Full accounts made up to 31 December 2011
03 May 2012 CH01 Director's details changed for Dr. Dietmar Jurgen Meister on 1 May 2012
03 May 2012 CH01 Director's details changed for Dr. Dietmar Jurgen Meister on 1 May 2012
23 Feb 2012 TM01 Termination of appointment of Ralf Limbach as a director
08 Feb 2012 CH01 Director's details changed for Mr James Edward Moore on 8 February 2012
12 Jan 2012 AP01 Appointment of Dr. Carsten Voigtlaender as a director
24 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
21 Apr 2011 AA Full accounts made up to 31 December 2010
24 Mar 2011 AP01 Appointment of Dr. Dietmar Jurgen Meister as a director
13 Dec 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
09 Aug 2010 AA Full accounts made up to 31 December 2009
22 Oct 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
22 Oct 2009 AD03 Register(s) moved to registered inspection location
22 Oct 2009 CH01 Director's details changed for James Edward Moore on 22 October 2009