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VAILLANT NETHERLANDS HOLDINGS LIMITED

Company number 01678528

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
17 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
05 Jan 2022	AP01	Appointment of Mr Henrik Juhl Hansen as a director on 1 January 2022	View PDF Appointment of Mr Henrik Juhl Hansen as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM01	Termination of appointment of Klaus Jesse as a director on 31 December 2021	View PDF Termination of appointment of Klaus Jesse as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
09 Jun 2021	CH01	Director's details changed for Mrs Kim Joyce Rolfe on 2 June 2021	View PDF Director's details changed for Mrs Kim Joyce Rolfe on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
23 Nov 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	View PDF Confirmation statement made on 15 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AP01	Appointment of Mrs Kim Joyce Rolfe as a director on 28 August 2019	View PDF Appointment of Mrs Kim Joyce Rolfe as a director on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Jul 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
21 Dec 2018	TM01	Termination of appointment of Stuart Brown as a director on 14 December 2018	View PDF Termination of appointment of Stuart Brown as a director on 14 December 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2018	AP01	Appointment of Mr Klaus Jesse as a director on 14 November 2018	View PDF Appointment of Mr Klaus Jesse as a director on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Oct 2018	SH19	Statement of capital on 26 October 2018 GBP 29,895,535	View PDF Statement of capital on 26 October 2018 GBP 29,895,535 - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	CAP-SS	Solvency Statement dated 25/10/18	View PDF Solvency Statement dated 25/10/18 - link opens in a new window - 1 page (1 page)
26 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 25/10/2018	View PDF Resolutions RES13 ‐ Reduction of share premium account 25/10/2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	View PDF Confirmation statement made on 15 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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VAILLANT NETHERLANDS HOLDINGS LIMITED

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