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VAILLANT NETHERLANDS HOLDINGS LIMITED

Company number 01678528

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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)
01 Oct 2012 TM02 Termination of appointment of Amanda Clinton as a secretary
01 Oct 2012 AP03 Appointment of Mr Graham Evan Ford as a secretary
01 Oct 2012 AD01 Registered office address changed from Westbrook House Sharrowvale Road Sheffield S11 8YZ on 1 October 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
17 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
01 Jun 2011 AA Full accounts made up to 31 December 2010
02 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
09 Aug 2010 AA Full accounts made up to 31 December 2009
21 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 29,895,535
30 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
30 Oct 2009 AD03 Register(s) moved to registered inspection location
30 Oct 2009 CH01 Director's details changed for Graham Evan Ford on 30 October 2009
30 Oct 2009 AD02 Register inspection address has been changed
07 Jul 2009 288a Director appointed dr. Dietmar meister
06 Jul 2009 288b Appointment terminated director rolf goransson
11 May 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 288a Director appointed graham evan ford
07 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 09/02/2009
11 Nov 2008 363a Return made up to 15/10/08; full list of members
24 Apr 2008 AA Full accounts made up to 31 December 2007
09 Nov 2007 363s Return made up to 15/10/07; full list of members
18 May 2007 AA Full accounts made up to 31 December 2006
15 May 2007 288a New secretary appointed