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VAILLANT INDUSTRIAL UK LIMITED

Company number 01064184

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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)
08 Feb 2012 CH01 Director's details changed for Mr James Edward Moore on 8 February 2012
17 Nov 2011 AP01 Appointment of Dr Carsten Stelzer as a director
17 Nov 2011 TM01 Termination of appointment of Carsten Voigtlander as a director
12 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
21 Apr 2011 AA Full accounts made up to 31 December 2010
22 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
22 Sep 2010 AD03 Register(s) moved to registered inspection location
21 Sep 2010 CH01 Director's details changed for Sundip Singh Bhadal on 11 September 2010
21 Sep 2010 CH01 Director's details changed for Marc Hartmut Dorpinghaus on 11 September 2010
21 Sep 2010 CH01 Director's details changed for Karsten Kock on 11 September 2010
21 Sep 2010 CH01 Director's details changed for Dr Carsten Voigtlander on 11 September 2010
21 Sep 2010 AD02 Register inspection address has been changed
27 Apr 2010 AP01 Appointment of Dr Joerg Gerlach as a director
20 Apr 2010 AA Full accounts made up to 31 December 2009
17 Sep 2009 363a Return made up to 11/09/09; full list of members
17 Sep 2009 288c Director's change of particulars / carsten voigtlander / 11/09/2009
07 Sep 2009 288a Director appointed dr carsten none voigtlander
07 Sep 2009 288b Appointment terminated director dieter muller
11 May 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 09/02/2009
02 Apr 2009 288a Director appointed dieter muller
02 Apr 2009 288a Director appointed karsten kock
07 Oct 2008 363a Return made up to 11/09/08; full list of members
21 Apr 2008 AA Full accounts made up to 31 December 2007
26 Mar 2008 288a Director appointed marc hartmut dorpinghaus