VAILLANT NETHERLANDS HOLDINGS LIMITED
Company number 01678528
- Company Overview for VAILLANT NETHERLANDS HOLDINGS LIMITED (01678528)
- Filing history for VAILLANT NETHERLANDS HOLDINGS LIMITED (01678528)
- People for VAILLANT NETHERLANDS HOLDINGS LIMITED (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 | 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
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| 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
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| 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 | |
| 15 May 2007 | 288a | New director appointed |