Vaillant European Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 16, 1995)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
HEPWORTH EUROPEAN HOLDINGS LIMITED
Company type Private Limited Company , Active Company Number 00065322 Record last updated Thursday, January 6, 2022 2:29:42 PM UTC Official Address Nottingham Road Belper Derbyshire De561jt Central, Belper Central There are 43 companies registered at this street
Postal Code DE561JT Sector Activities of head offices
Visits Searches Document Type Publication date Download link Registry Jan 1, 2022 Appointment of a man as Director Registry Dec 31, 2021 Resignation of one Director (a man) Registry Aug 28, 2019 Appointment of a woman Registry Dec 14, 2018 Resignation of one Director (a man) Registry Nov 14, 2018 Appointment of a man as Director and Managing Director Registry Apr 6, 2018 Resignation of one Director (a man) Registry Apr 3, 2018 Two appointments: a woman and a man,: a woman and a man Registry Feb 15, 2018 Appointment of a woman as Secretary Registry Nov 10, 2014 Annual return Registry Jul 2, 2014 Resignation of one Director Registry Jul 2, 2014 Resignation of one Secretary Registry Jun 30, 2014 Resignation of one Director (a man) Financials May 15, 2014 Annual accounts Registry Oct 21, 2013 Annual return Financials May 30, 2013 Annual accounts Registry Nov 13, 2012 Appointment of a man as Director Registry Nov 13, 2012 Annual return Registry Nov 13, 2012 Notification of single alternative inspection location Registry Nov 12, 2012 Appointment of a man as Finance Director and Director Registry Nov 1, 2012 Resignation of one Director Registry Oct 2, 2012 Resignation of one Financial Controller and one Director (a man) Registry Oct 1, 2012 Change of registered office address Registry Oct 1, 2012 Appointment of a man as Secretary Registry Oct 1, 2012 Resignation of one Secretary Registry Oct 1, 2012 Resignation of one Secretary (a woman) Registry Oct 1, 2012 Appointment of a man as Secretary Financials Jun 7, 2012 Annual accounts Registry May 3, 2012 Change of particulars for director Registry May 3, 2012 Change of particulars for director 653... Registry Oct 17, 2011 Annual return Financials Jun 1, 2011 Annual accounts Registry Nov 2, 2010 Annual return Financials Aug 9, 2010 Annual accounts Registry Jan 21, 2010 Return of allotment of shares Registry Oct 30, 2009 Annual return Registry Oct 30, 2009 Change of location of company records to the single alternative inspection location Registry Oct 30, 2009 Notification of single alternative inspection location Registry Jul 7, 2009 Appointment of a director Registry Jul 6, 2009 Resignation of a director Registry Jun 30, 2009 Resignation of one Director (a man) Registry Jun 30, 2009 Appointment of a man as Managing Director and Director Registry May 18, 2009 Alteration to memorandum and articles Financials May 11, 2009 Annual accounts Registry Apr 7, 2009 Appointment of a man as Director Registry Feb 16, 2009 Appointment of a man as Director 653... Registry Nov 11, 2008 Annual return Financials Apr 24, 2008 Annual accounts Registry Nov 9, 2007 Annual return Financials May 18, 2007 Annual accounts Registry May 15, 2007 Resignation of a secretary Registry May 15, 2007 Appointment of a director Registry May 15, 2007 Appointment of a secretary Registry Mar 20, 2007 Two appointments: a man and a woman Registry Mar 20, 2007 Resignation of one Secretary (a man) Registry Mar 6, 2007 Resignation of a director Registry Jan 31, 2007 Resignation of one Director (a man) Registry Nov 4, 2006 Annual return Financials Sep 15, 2006 Annual accounts Registry Oct 26, 2005 Annual return Registry Aug 19, 2005 Company name change Registry Aug 19, 2005 Change of name certificate Financials Apr 14, 2005 Annual accounts Financials Dec 15, 2004 Amended accounts Registry Nov 11, 2004 Notice of change of directors or secretaries or in their particulars Registry Nov 11, 2004 Annual return Registry Sep 29, 2004 Notice of change of directors or secretaries or in their particulars Registry Aug 18, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Registry Aug 18, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 653... Financials Jul 6, 2004 Annual accounts Registry Jan 9, 2004 Auditor's letter of resignation Registry Nov 6, 2003 Annual return Financials May 11, 2003 Annual accounts Registry Nov 15, 2002 Annual return Registry Oct 17, 2002 Miscellaneous document Financials Oct 8, 2002 Annual accounts Registry Apr 30, 2002 Particulars of a mortgage or charge Registry Apr 30, 2002 Particulars of a mortgage or charge 653... Registry Apr 29, 2002 Financial assistance for the acquisition of shares Registry Apr 29, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Apr 29, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 653... Registry Apr 29, 2002 Section 175 comp act 06 08 Registry Apr 23, 2002 Alteration to memorandum and articles Registry Mar 12, 2002 Appointment of a secretary Registry Mar 12, 2002 Resignation of a secretary Registry Mar 4, 2002 Resignation of one Secretary (a woman) Registry Mar 4, 2002 Appointment of a man as Secretary Registry Nov 15, 2001 Annual return Registry Nov 15, 2001 Register of members Registry Nov 15, 2001 Resignation of a director Registry Nov 15, 2001 Notice of change of directors or secretaries or in their particulars Registry Oct 9, 2001 Resignation of a director Registry Oct 4, 2001 Resignation of one Financial Controller and one Director (a man) Registry Sep 14, 2001 Appointment of a director Registry Sep 14, 2001 Appointment of a director 653... Financials Sep 5, 2001 Annual accounts Registry Jun 19, 2001 Resignation of a secretary Registry Jun 19, 2001 Appointment of a secretary Registry Jun 18, 2001 Resignation of a director Registry Jun 11, 2001 Appointment of a woman as Secretary Registry Jun 11, 2001 Resignation of one Secretary (a woman)
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