VAILLANT LIMITED

01279010
VAILLANT LTD NOTTINGHAM ROAD BELPER DERBYSHIRE DE56 1JT

Documents

Documents
Date Category Description Pages
27 Nov 2024 officers Change of particulars for director (Mrs Kim Joyce Rolfe) 2 Buy now
24 Sep 2024 accounts Annual Accounts 35 Buy now
09 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 officers Appointment of director (Mrs Kim Joyce Rolfe) 2 Buy now
17 Oct 2023 officers Appointment of director (Mrs Elisabeth Herrle) 2 Buy now
05 Oct 2023 accounts Annual Accounts 26 Buy now
13 Sep 2023 officers Termination of appointment of director (Oliver Blasek) 1 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Dec 2022 capital Return of Allotment of shares 4 Buy now
08 Dec 2022 resolution Resolution 1 Buy now
08 Dec 2022 incorporation Memorandum Articles 11 Buy now
27 Sep 2022 accounts Annual Accounts 20 Buy now
11 Aug 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
09 Jun 2022 officers Change of particulars for director (Mr Joseph Sidney Dunn) 2 Buy now
08 Jun 2022 officers Appointment of director (Mr Oliver Blasek) 2 Buy now
08 Jun 2022 officers Appointment of director (Mr Karsten Kock) 2 Buy now
08 Jun 2022 officers Appointment of director (Mr Joseph Sidney Dunn) 2 Buy now
03 Mar 2022 officers Termination of appointment of director (Norbert Schiedeck) 1 Buy now
03 Mar 2022 officers Appointment of director (Mr Klaus König) 2 Buy now
05 Jan 2022 officers Appointment of director (Mr Henrik Juhl Hansen) 2 Buy now
05 Jan 2022 officers Termination of appointment of director (Klaus Jesse) 1 Buy now
13 Dec 2021 officers Termination of appointment of director (Kim Joyce Rolfe) 1 Buy now
18 Nov 2021 officers Termination of appointment of director (Markus Schulz) 1 Buy now
18 Nov 2021 officers Appointment of director (Mrs Alison Sarah Blincow) 2 Buy now
18 Nov 2021 officers Appointment of director (Dr Norbert Schiedeck) 2 Buy now
29 Sep 2021 accounts Annual Accounts 20 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2021 officers Change of particulars for director (Mrs Kim Joyce Rolfe) 2 Buy now
09 Jan 2021 accounts Annual Accounts 19 Buy now
21 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2019 officers Appointment of director (Mrs Kim Joyce Rolfe) 2 Buy now
22 Jul 2019 resolution Resolution 12 Buy now
22 Jul 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Jun 2019 accounts Annual Accounts 19 Buy now
21 Dec 2018 officers Termination of appointment of director (Stuart Brown) 1 Buy now
24 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2018 accounts Annual Accounts 19 Buy now
09 Apr 2018 officers Termination of appointment of director (Achim Bratz) 1 Buy now
09 Apr 2018 officers Termination of appointment of director (Stephen Victor Wakely) 1 Buy now
03 Apr 2018 officers Appointment of director (Mr Markus Schulz) 2 Buy now
03 Apr 2018 officers Appointment of director (Mr Stuart Brown) 2 Buy now
03 Apr 2018 officers Appointment of director (Mr Klaus Jesse) 2 Buy now
03 Apr 2018 officers Termination of appointment of director (Carsten Voigtlaender) 1 Buy now
15 Feb 2018 officers Appointment of secretary (Mrs Alison Sarah Blincow) 2 Buy now
15 Feb 2018 officers Termination of appointment of secretary (Stephen Wakely) 1 Buy now
15 Feb 2018 officers Termination of appointment of secretary (Stephen Wakely) 1 Buy now
11 Oct 2017 officers Termination of appointment of director (Neil John Partridge) 2 Buy now
16 Aug 2017 accounts Annual Accounts 19 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2017 officers Termination of appointment of director (Keith Mathers) 1 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2016 officers Termination of appointment of director (James Edward Moore) 1 Buy now
18 Jul 2016 accounts Annual Accounts 20 Buy now
14 Oct 2015 accounts Annual Accounts 18 Buy now
09 Sep 2015 auditors Auditors Resignation Company 1 Buy now
03 Sep 2015 annual-return Annual Return 6 Buy now
14 Aug 2015 miscellaneous Miscellaneous 1 Buy now
20 Aug 2014 annual-return Annual Return 6 Buy now
15 May 2014 accounts Annual Accounts 18 Buy now
14 Aug 2013 annual-return Annual Return 6 Buy now
30 May 2013 accounts Annual Accounts 18 Buy now
22 Aug 2012 annual-return Annual Return 6 Buy now
12 Jul 2012 officers Change of particulars for director (Mr James Edward Moore) 2 Buy now
03 Jul 2012 officers Appointment of director (Mr Keith Mathers) 2 Buy now
03 Jul 2012 officers Appointment of director (Mr Neil John Partridge) 2 Buy now
07 Jun 2012 accounts Annual Accounts 20 Buy now
02 Apr 2012 officers Appointment of director (Mr Stephen Victor Wakely) 2 Buy now
02 Apr 2012 officers Appointment of secretary (Stephen Wakely) 1 Buy now
02 Apr 2012 officers Termination of appointment of director (Judith Bridge) 1 Buy now
02 Apr 2012 officers Termination of appointment of secretary (Judith Bridge) 1 Buy now
02 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Feb 2012 officers Change of particulars for director (Mr. Achim Bratz) 2 Buy now
09 Feb 2012 officers Change of particulars for director (Mrs Judith Mary Bridge) 2 Buy now
09 Feb 2012 officers Change of particulars for director (Mr. Achim Bratz) 2 Buy now
09 Feb 2012 officers Change of particulars for secretary (Mrs Judith Mary Bridge) 1 Buy now
09 Feb 2012 officers Change of particulars for director (Mr James Edward Moore) 2 Buy now
20 Jan 2012 officers Appointment of director (Dr Carsten Voigtlaender) 2 Buy now
14 Nov 2011 officers Termination of appointment of director (Ralf Limbach) 1 Buy now
29 Sep 2011 accounts Annual Accounts 20 Buy now
09 Sep 2011 annual-return Annual Return 7 Buy now
13 Sep 2010 annual-return Annual Return 7 Buy now
09 Aug 2010 accounts Annual Accounts 20 Buy now
09 Sep 2009 accounts Annual Accounts 20 Buy now
08 Sep 2009 annual-return Return made up to 14/08/09; full list of members 4 Buy now
14 Jul 2009 officers Appointment terminated director ludwig osterreicher 1 Buy now
26 Jun 2009 officers Director appointed mr achim bratz 1 Buy now
17 Mar 2009 resolution Resolution 3 Buy now
17 Mar 2009 officers Director appointed dr ludwig osterreicher 3 Buy now
17 Mar 2009 officers Director appointed ralf otto limbach 3 Buy now
24 Sep 2008 accounts Annual Accounts 20 Buy now
11 Sep 2008 annual-return Return made up to 14/08/08; full list of members 3 Buy now
12 Sep 2007 annual-return Return made up to 14/08/07; full list of members 2 Buy now
14 Aug 2007 accounts Annual Accounts 20 Buy now
15 Sep 2006 accounts Annual Accounts 19 Buy now
14 Sep 2006 annual-return Return made up to 14/08/06; full list of members 2 Buy now
14 Sep 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
06 Jan 2006 officers Director's particulars changed 1 Buy now
06 Sep 2005 annual-return Return made up to 14/08/05; full list of members 7 Buy now
01 Sep 2005 accounts Annual Accounts 19 Buy now