Vaillant European Holdings Ltd was founded on 10 March 1900 and has its registered office in Belper in Derbyshire, it has a status of "Active". The organisation has 3 directors. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JESSE, Klaus | 14 November 2018 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLINCOW, Alison Sarah | 15 February 2018 | - | 1 |
| FORD, Graham Evan | 01 October 2012 | 30 June 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 October 2019 | |
| AP01 - Appointment of director | 28 August 2019 | |
| RESOLUTIONS - N/A | 22 July 2019 | |
| CC04 - Statement of companies objects | 22 July 2019 | |
| AA - Annual Accounts | 17 June 2019 | |
| TM01 - Termination of appointment of director | 21 December 2018 | |
| AP01 - Appointment of director | 14 November 2018 | |
| CS01 - N/A | 26 October 2018 | |
| AA - Annual Accounts | 23 August 2018 | |
| TM01 - Termination of appointment of director | 09 April 2018 | |
| AP01 - Appointment of director | 03 April 2018 | |
| AP01 - Appointment of director | 03 April 2018 | |
| AP03 - Appointment of secretary | 15 February 2018 | |
| TM01 - Termination of appointment of director | 24 January 2018 | |
| CS01 - N/A | 01 November 2017 | |
| AA - Annual Accounts | 15 August 2017 | |
| CS01 - N/A | 26 October 2016 | |
| AA - Annual Accounts | 18 July 2016 | |
| AR01 - Annual Return | 10 November 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AUD - Auditor's letter of resignation | 09 September 2015 | |
| MISC - Miscellaneous document | 14 August 2015 | |
| AR01 - Annual Return | 10 November 2014 | |
| TM01 - Termination of appointment of director | 02 July 2014 | |
| TM02 - Termination of appointment of secretary | 02 July 2014 | |
| AA - Annual Accounts | 15 May 2014 | |
| AR01 - Annual Return | 21 October 2013 | |
| AA - Annual Accounts | 30 May 2013 | |
| AP01 - Appointment of director | 13 November 2012 | |
| AR01 - Annual Return | 13 November 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 November 2012 | |
| TM01 - Termination of appointment of director | 01 November 2012 | |
| AD01 - Change of registered office address | 01 October 2012 | |
| AP03 - Appointment of secretary | 01 October 2012 | |
| TM02 - Termination of appointment of secretary | 01 October 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| CH01 - Change of particulars for director | 03 May 2012 | |
| CH01 - Change of particulars for director | 03 May 2012 | |
| AR01 - Annual Return | 17 October 2011 | |
| AA - Annual Accounts | 01 June 2011 | |
| AR01 - Annual Return | 02 November 2010 | |
| AA - Annual Accounts | 09 August 2010 | |
| SH01 - Return of Allotment of shares | 21 January 2010 | |
| AR01 - Annual Return | 30 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2009 | |
| RESOLUTIONS - N/A | 18 May 2009 | |
| AA - Annual Accounts | 11 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2009 | |
| 363a - Annual Return | 11 November 2008 | |
| AA - Annual Accounts | 24 April 2008 | |
| 363s - Annual Return | 09 November 2007 | |
| AA - Annual Accounts | 18 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2007 | |
| 363a - Annual Return | 04 November 2006 | |
| AA - Annual Accounts | 15 September 2006 | |
| 363a - Annual Return | 26 October 2005 | |
| CERTNM - Change of name certificate | 19 August 2005 | |
| AA - Annual Accounts | 14 April 2005 | |
| AAMD - Amended Accounts | 15 December 2004 | |
| 363a - Annual Return | 11 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 2004 | |
| AA - Annual Accounts | 06 July 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| 363a - Annual Return | 06 November 2003 | |
| AA - Annual Accounts | 11 May 2003 | |
| 363a - Annual Return | 15 November 2002 | |
| MISC - Miscellaneous document | 17 October 2002 | |
| AA - Annual Accounts | 08 October 2002 | |
| 395 - Particulars of a mortgage or charge | 30 April 2002 | |
| 395 - Particulars of a mortgage or charge | 30 April 2002 | |
| RESOLUTIONS - N/A | 29 April 2002 | |
| RESOLUTIONS - N/A | 29 April 2002 | |
| RESOLUTIONS - N/A | 29 April 2002 | |
| RESOLUTIONS - N/A | 29 April 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 April 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 April 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 April 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 April 2002 | |
| RESOLUTIONS - N/A | 23 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2002 | |
| 363a - Annual Return | 15 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2001 | |
| 353 - Register of members | 15 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2001 | |
| AA - Annual Accounts | 05 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 November 2000 | |
| 363a - Annual Return | 13 October 2000 | |
| AA - Annual Accounts | 12 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2000 | |
| 353 - Register of members | 20 July 2000 | |
| 363a - Annual Return | 06 December 1999 | |
| AA - Annual Accounts | 05 July 1999 | |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 05 November 1998 | |
| 353a - Register of members in non-legible form | 05 November 1998 | |
| 363a - Annual Return | 04 November 1998 | |
| 287 - Change in situation or address of Registered Office | 03 November 1998 | |
| 363a - Annual Return | 27 October 1998 | |
| AA - Annual Accounts | 13 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 1997 | |
| 363a - Annual Return | 10 November 1997 | |
| AA - Annual Accounts | 08 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 1997 | |
| AUD - Auditor's letter of resignation | 08 November 1996 | |
| 363s - Annual Return | 08 November 1996 | |
| AA - Annual Accounts | 10 September 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 January 1996 | |
| AA - Annual Accounts | 16 November 1995 | |
| 363s - Annual Return | 20 October 1995 | |
| RESOLUTIONS - N/A | 08 December 1994 | |
| RESOLUTIONS - N/A | 08 December 1994 | |
| RESOLUTIONS - N/A | 08 December 1994 | |
| 363s - Annual Return | 04 November 1994 | |
| AA - Annual Accounts | 20 October 1994 | |
| 288 - N/A | 12 September 1994 | |
| 288 - N/A | 07 June 1994 | |
| AA - Annual Accounts | 25 November 1993 | |
| 363s - Annual Return | 18 November 1993 | |
| SA - Shares agreement | 26 October 1993 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 26 October 1993 | |
| RESOLUTIONS - N/A | 13 September 1993 | |
| RESOLUTIONS - N/A | 13 September 1993 | |
| MEM/ARTS - N/A | 13 September 1993 | |
| CERTNM - Change of name certificate | 01 September 1993 | |
| 88(2)P - N/A | 26 August 1993 | |
| 123 - Notice of increase in nominal capital | 18 August 1993 | |
| 363b - Annual Return | 06 November 1992 | |
| 363(287) - N/A | 06 November 1992 | |
| AA - Annual Accounts | 09 September 1992 | |
| 288 - N/A | 18 August 1992 | |
| 363b - Annual Return | 31 October 1991 | |
| AA - Annual Accounts | 23 October 1991 | |
| 288 - N/A | 01 August 1991 | |
| AA - Annual Accounts | 11 February 1991 | |
| 363a - Annual Return | 31 October 1990 | |
| 363 - Annual Return | 02 January 1990 | |
| RESOLUTIONS - N/A | 07 December 1989 | |
| AA - Annual Accounts | 09 November 1989 | |
| 288 - N/A | 11 July 1989 | |
| 363 - Annual Return | 18 April 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 1989 | |
| AA - Annual Accounts | 07 February 1989 | |
| 287 - Change in situation or address of Registered Office | 20 December 1988 | |
| CERTNM - Change of name certificate | 01 August 1988 | |
| AA - Annual Accounts | 16 May 1988 | |
| 288 - N/A | 06 January 1988 | |
| 288 - N/A | 06 January 1988 | |
| 363 - Annual Return | 18 November 1987 | |
| 288 - N/A | 13 May 1987 | |
| AA - Annual Accounts | 30 April 1987 | |
| 363 - Annual Return | 04 February 1987 | |
| 288 - N/A | 05 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 April 2002 | Fully Satisfied |
N/A |
| Pik debenture | 18 April 2002 | Fully Satisfied |
N/A |
