VAILLANT INDUSTRIAL UK LIMITED

Company number 01064184

Date	Type	Description	View / Download
18 Sep 2019	AP01	Appointment of Mrs Alison Sarah Blincow as a director on 18 September 2019	(2 pages)
18 Sep 2019	AP01	Appointment of Mrs Kim Joyce Rolfe as a director on 18 September 2019	(2 pages)
04 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	(3 pages)
25 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
25 Jul 2019	CC04	Statement of company's objects	(2 pages)
17 Jun 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
21 Dec 2018	TM01	Termination of appointment of Stuart Brown as a director on 14 December 2018	(1 page)
03 Oct 2018	CH01	Director's details changed for Ms Sarah Dunn on 10 August 2018	(2 pages)
24 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	(3 pages)
22 Aug 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
11 Jun 2018	AP01	Appointment of Mr Stuart Brown as a director on 6 June 2018	(2 pages)
08 Mar 2018	CH01	Director's details changed for Dr. Norbert Schiedeck on 8 March 2018	(2 pages)
15 Feb 2018	AP03	Appointment of Mrs Alison Sarah Blincow as a secretary on 15 February 2018	(2 pages)
15 Dec 2017	TM01	Termination of appointment of Sundip Singh Bhadal as a director on 1 December 2017	(1 page)
15 Dec 2017	TM02	Termination of appointment of Sundip Singh Bhadal as a secretary on 1 December 2017	(1 page)
16 Oct 2017	TM01	Termination of appointment of Neil John Partridge as a director on 22 September 2017	(1 page)
15 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	(3 pages)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
19 Jun 2017	CH01	Director's details changed for Ms Jo Dunn on 1 April 2017	(2 pages)
02 May 2017	AP01	Appointment of Ms Jo Dunn as a director on 1 April 2017	(2 pages)
23 Sep 2016	CH01	Director's details changed for Mr Alexander Stark on 23 September 2016	(2 pages)
23 Sep 2016	CH01	Director's details changed for Mr Klaus Jesse on 23 September 2016	(2 pages)
23 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(5 pages)
23 Aug 2016	AP01	Appointment of Mr Klaus Jesse as a director on 1 August 2016	(2 pages)
23 Aug 2016	TM01	Termination of appointment of James Edward Moore as a director on 31 July 2016	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next