VAILLANT MANAGEMENT LIMITED

Company number 04127157

Date	Type	Description	View / Download
03 Apr 2018	AP01	Appointment of Mr Stuart Brown as a director on 3 April 2018	(2 pages)
03 Apr 2018	AP01	Appointment of Dr Stefan Borchers 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)
15 Feb 2018	AP03	Appointment of Mrs Alison Sarah Blincow as a secretary on 15 February 2018	(2 pages)
14 Feb 2018	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
24 Jan 2018	TM01	Termination of appointment of Dietmar Jurgen Meister as a director on 31 December 2017	(1 page)
15 Aug 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
19 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
23 Aug 2016	TM01	Termination of appointment of James Edward Moore as a director on 31 July 2016	(1 page)
18 Jul 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
04 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2,815,976	(5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
09 Sep 2015	AUD	Auditor's resignation	(1 page)
14 Aug 2015	MISC	Section 519	(1 page)
07 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 2,815,976	(5 pages)
18 Sep 2014	SH01	Statement of capital following an allotment of shares on 12 September 2014 GBP 2,815,976.00	(4 pages)
02 Jul 2014	TM02	Termination of appointment of Graham Ford as a secretary	(1 page)
15 May 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
16 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 2,000,002	(5 pages)
30 May 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
17 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(5 pages)
17 Dec 2012	AD02	Register inspection address has been changed from C/O Vaillant Group Westbrook House Sharrowvale Road Sheffield South Yorkshire S11 8YZ England	(1 page)
01 Nov 2012	AP03	Appointment of Mr Graham Evan Ford as a secretary	(1 page)
01 Nov 2012	AP03	Appointment of Mr Graham Evan Ford as a secretary	(1 page)
01 Nov 2012	TM02	Termination of appointment of Christopher Jones as a secretary	(1 page)

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