VAILLANT LIMITED

Company number 01279010

Date	Type	Description	View / Download
29 Sep 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
12 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	(3 pages)
09 Jun 2021	CH01	Director's details changed for Mrs Kim Joyce Rolfe on 2 June 2021	(2 pages)
09 Jan 2021	AA	Full accounts made up to 31 December 2019	(19 pages)
21 Oct 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	(3 pages)
28 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	(3 pages)
28 Aug 2019	AP01	Appointment of Mrs Kim Joyce Rolfe as a director on 28 August 2019	(2 pages)
22 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
22 Jul 2019	CC04	Statement of company's objects	(2 pages)
17 Jun 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
21 Dec 2018	TM01	Termination of appointment of Stuart Brown as a director on 14 December 2018	(1 page)
24 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	(3 pages)
23 Aug 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
09 Apr 2018	TM01	Termination of appointment of Achim Bratz as a director on 6 April 2018	(1 page)
09 Apr 2018	TM01	Termination of appointment of Stephen Victor Wakely as a director on 6 April 2018	(1 page)
03 Apr 2018	AP01	Appointment of Mr Markus Schulz as a director on 3 April 2018	(2 pages)
03 Apr 2018	AP01	Appointment of Mr Stuart Brown as a director on 3 April 2018	(2 pages)
03 Apr 2018	AP01	Appointment of Mr Klaus Jesse as a director on 3 April 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Carsten Voigtlaender as a director on 31 March 2018	(1 page)
15 Feb 2018	AP03	Appointment of Mrs Alison Sarah Blincow as a secretary on 15 February 2018	(2 pages)
15 Feb 2018	TM02	Termination of appointment of Stephen Wakely as a secretary on 15 February 2018	(1 page)
15 Feb 2018	TM02	Termination of appointment of Stephen Wakely as a secretary on 15 February 2018	(1 page)
11 Oct 2017	TM01	Termination of appointment of Neil John Partridge as a director on 22 September 2017	(2 pages)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
14 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	(3 pages)

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