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Vaillant Netherlands Holdings LTD

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Reports

Extended Company Report with Annual Accounts VAILLANT NETHERLANDS HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 30, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01678528
Record last updated Thursday, January 6, 2022 2:35:23 PM UTC
Official Address Nottingham Road Belper Central
There are 43 companies registered at this street
Postal Code DE561JT
Sector Activities of head offices

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VAILLANT NETHERLANDS HOLDINGS LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jan 1, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 28, 2019 Appointment of a woman Appointment of a woman
Registry Dec 14, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 14, 2018 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 6, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2018 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Feb 15, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials May 30, 2013 Annual accounts Annual accounts
Registry Nov 28, 2012 Annual return Annual return
Registry Nov 28, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2012 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Nov 1, 2012 Resignation of one Director Resignation of one Director
Registry Oct 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 1, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2012 Change of registered office address Change of registered office address
Financials Jun 7, 2012 Annual accounts Annual accounts
Registry May 3, 2012 Change of particulars for director Change of particulars for director
Registry May 3, 2012 Change of particulars for director 1678... Change of particulars for director 1678...
Registry Oct 17, 2011 Annual return Annual return
Financials Jun 1, 2011 Annual accounts Annual accounts
Registry Nov 2, 2010 Annual return Annual return
Financials Aug 9, 2010 Annual accounts Annual accounts
Registry Jan 21, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 30, 2009 Annual return Annual return
Registry Oct 30, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 30, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Jul 7, 2009 Appointment of a director Appointment of a director
Registry Jul 6, 2009 Resignation of a director Resignation of a director
Financials May 11, 2009 Annual accounts Annual accounts
Registry Apr 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 11, 2008 Annual return Annual return
Financials Apr 24, 2008 Annual accounts Annual accounts
Registry Nov 9, 2007 Annual return Annual return
Financials May 18, 2007 Annual accounts Annual accounts
Registry May 15, 2007 Appointment of a secretary Appointment of a secretary
Registry May 15, 2007 Appointment of a director Appointment of a director
Registry May 15, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 6, 2007 Resignation of a director Resignation of a director
Registry Nov 4, 2006 Annual return Annual return
Financials Sep 15, 2006 Annual accounts Annual accounts
Registry Oct 26, 2005 Annual return Annual return
Registry Aug 25, 2005 Change of name certificate Change of name certificate
Financials Apr 6, 2005 Annual accounts Annual accounts
Registry Dec 20, 2004 Annual return Annual return
Registry Nov 11, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 29, 2004 Notice of change of directors or secretaries or in their particulars 1678... Notice of change of directors or secretaries or in their particulars 1678...
Registry Aug 18, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 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 1678... Declaration of satisfaction in full or in part of a mortgage or charge 1678...
Financials Jul 6, 2004 Annual accounts Annual accounts
Registry Jan 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 6, 2003 Annual return Annual return
Financials May 11, 2003 Annual accounts Annual accounts
Registry Nov 15, 2002 Annual return Annual return
Registry Oct 17, 2002 Miscellaneous document Miscellaneous document
Financials Oct 8, 2002 Annual accounts Annual accounts
Registry Apr 30, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 30, 2002 Particulars of a mortgage or charge 1678... Particulars of a mortgage or charge 1678...
Registry Apr 30, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 30, 2002 Particulars of a mortgage or charge 1678... Particulars of a mortgage or charge 1678...
Registry Apr 29, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 29, 2002 Declaration in relation to assistance for the acquisition of shares 1678... Declaration in relation to assistance for the acquisition of shares 1678...
Registry Apr 29, 2002 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 29, 2002 Financial assistance for the acquisition of shares 1678... Financial assistance for the acquisition of shares 1678...
Registry Apr 23, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 12, 2002 Resignation of a secretary Resignation of a secretary
Registry Mar 12, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 15, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 15, 2001 Resignation of a secretary Resignation of a secretary
Registry Nov 15, 2001 Annual return Annual return
Registry Nov 15, 2001 Register of members Register of members
Registry Oct 9, 2001 Resignation of a director Resignation of a director
Registry Sep 14, 2001 Appointment of a director Appointment of a director
Registry Sep 14, 2001 Appointment of a director 1678... Appointment of a director 1678...
Financials Sep 5, 2001 Annual accounts Annual accounts
Registry Jun 19, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 18, 2001 Resignation of a director Resignation of a director
Registry Nov 17, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 13, 2000 Annual return Annual return
Financials Oct 12, 2000 Annual accounts Annual accounts
Registry Aug 4, 2000 Resignation of a secretary Resignation of a secretary
Registry Aug 4, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 20, 2000 Register of members Register of members
Registry Dec 6, 1999 Annual return Annual return
Financials Jul 23, 1999 Annual accounts Annual accounts
Registry Nov 5, 1998 Location of register of directors' interests in shares etc where the register is in non-legible form Location of register of directors' interests in shares etc where the register is in non-legible form
Registry Nov 5, 1998 Register of members in non-legible form Register of members in non-legible form
Registry Nov 4, 1998 Annual return Annual return
Registry Nov 3, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 27, 1998 Annual return Annual return
Financials Jul 13, 1998 Annual accounts Annual accounts
Registry May 20, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 17, 1997 Appointment of a secretary Appointment of a secretary
Registry Nov 17, 1997 Resignation of a secretary Resignation of a secretary
Registry Nov 10, 1997 Annual return Annual return
Registry Nov 5, 1997 Annual return 1678... Annual return 1678...
Financials Sep 23, 1997 Annual accounts Annual accounts

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