Vaillant Industrial Uk Ltd was registered on 03 August 1972, it has a status of "Active". We don't currently know the number of employees at this business. The companies directors are Blincow, Alison Sarah, Blasek, Oliver Jorg Bernd, Dunn, Joseph Sidney, Jakobs, Ralph, Kock, Karsten, Bhadal, Sundip Singh, Borkowski, Jan, Dr., Dorpinghaus, Marc Hartmut, Drury, David Alan, Edwards, Shaun Barry, Gerlach, Joerg, Dr, Gonzalez Murga, Jose Javier, Martino, Herve, Mueller, Dieter Johannes, Muller, Dieter, Partridge, Neil John, Pinteaux, Pascal, Schiedeck, Norbert, Dr., Schillings, Andreas, Dr., Stark, Alexander, Stelzer, Carsten, Dr, Stone, Brian John, Voigtlander, Carsten, Dr.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLASEK, Oliver Jorg Bernd | 24 March 2020 | - | 1 |
| DUNN, Joseph Sidney | 01 April 2017 | - | 1 |
| JAKOBS, Ralph | 10 December 2019 | - | 1 |
| KOCK, Karsten | 16 February 2009 | - | 1 |
| BHADAL, Sundip Singh | 19 August 2005 | 01 December 2017 | 1 |
| BORKOWSKI, Jan, Dr. | 02 May 2013 | 26 April 2016 | 1 |
| DORPINGHAUS, Marc Hartmut | 18 March 2008 | 30 April 2013 | 1 |
| DRURY, David Alan | 25 May 1995 | 10 February 2005 | 1 |
| EDWARDS, Shaun Barry | 10 February 2005 | 19 December 2005 | 1 |
| GERLACH, Joerg, Dr | 18 March 2010 | 10 May 2012 | 1 |
| GONZALEZ MURGA, Jose Javier | 10 February 2005 | 19 August 2005 | 1 |
| MARTINO, Herve | 25 May 1995 | 15 October 2001 | 1 |
| MUELLER, Dieter Johannes | 10 February 2005 | 18 March 2008 | 1 |
| MULLER, Dieter | 16 February 2009 | 31 August 2009 | 1 |
| PARTRIDGE, Neil John | 10 February 2005 | 22 September 2017 | 1 |
| PINTEAUX, Pascal | 25 May 1995 | 30 November 1998 | 1 |
| SCHIEDECK, Norbert, Dr. | 08 April 2014 | 10 December 2019 | 1 |
| SCHILLINGS, Andreas, Dr. | 10 May 2012 | 13 June 2014 | 1 |
| STARK, Alexander | 12 November 2014 | 30 September 2019 | 1 |
| STELZER, Carsten, Dr | 16 November 2011 | 31 March 2014 | 1 |
| STONE, Brian John | N/A | 01 September 1992 | 1 |
| VOIGTLANDER, Carsten, Dr | 01 September 2009 | 16 November 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLINCOW, Alison Sarah | 15 February 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 24 March 2020 | |
| AP01 - Appointment of director | 18 December 2019 | |
| TM01 - Termination of appointment of director | 13 December 2019 | |
| TM01 - Termination of appointment of director | 30 September 2019 | |
| AP01 - Appointment of director | 18 September 2019 | |
| AP01 - Appointment of director | 18 September 2019 | |
| CS01 - N/A | 04 September 2019 | |
| RESOLUTIONS - N/A | 25 July 2019 | |
| CC04 - Statement of companies objects | 25 July 2019 | |
| AA - Annual Accounts | 17 June 2019 | |
| TM01 - Termination of appointment of director | 21 December 2018 | |
| CH01 - Change of particulars for director | 03 October 2018 | |
| CS01 - N/A | 24 August 2018 | |
| AA - Annual Accounts | 22 August 2018 | |
| AP01 - Appointment of director | 11 June 2018 | |
| CH01 - Change of particulars for director | 08 March 2018 | |
| AP03 - Appointment of secretary | 15 February 2018 | |
| TM01 - Termination of appointment of director | 15 December 2017 | |
| TM02 - Termination of appointment of secretary | 15 December 2017 | |
| TM01 - Termination of appointment of director | 16 October 2017 | |
| CS01 - N/A | 15 September 2017 | |
| AA - Annual Accounts | 16 August 2017 | |
| CH01 - Change of particulars for director | 19 June 2017 | |
| AP01 - Appointment of director | 02 May 2017 | |
| CH01 - Change of particulars for director | 23 September 2016 | |
| CH01 - Change of particulars for director | 23 September 2016 | |
| CS01 - N/A | 23 September 2016 | |
| AP01 - Appointment of director | 23 August 2016 | |
| TM01 - Termination of appointment of director | 23 August 2016 | |
| AA - Annual Accounts | 18 July 2016 | |
| CH01 - Change of particulars for director | 25 May 2016 | |
| CH01 - Change of particulars for director | 25 May 2016 | |
| CH01 - Change of particulars for director | 25 May 2016 | |
| CH03 - Change of particulars for secretary | 25 May 2016 | |
| TM01 - Termination of appointment of director | 25 May 2016 | |
| AA - Annual Accounts | 15 October 2015 | |
| AR01 - Annual Return | 21 September 2015 | |
| AUD - Auditor's letter of resignation | 09 September 2015 | |
| MISC - Miscellaneous document | 14 August 2015 | |
| AP01 - Appointment of director | 24 February 2015 | |
| AR01 - Annual Return | 23 September 2014 | |
| TM01 - Termination of appointment of director | 18 June 2014 | |
| AA - Annual Accounts | 15 May 2014 | |
| AP01 - Appointment of director | 17 April 2014 | |
| TM01 - Termination of appointment of director | 17 April 2014 | |
| AR01 - Annual Return | 21 October 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 October 2013 | |
| AA - Annual Accounts | 30 May 2013 | |
| AP01 - Appointment of director | 07 May 2013 | |
| TM01 - Termination of appointment of director | 03 May 2013 | |
| AR01 - Annual Return | 11 September 2012 | |
| CH01 - Change of particulars for director | 12 July 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| TM01 - Termination of appointment of director | 11 May 2012 | |
| AP01 - Appointment of director | 11 May 2012 | |
| CH01 - Change of particulars for director | 08 February 2012 | |
| AP01 - Appointment of director | 17 November 2011 | |
| TM01 - Termination of appointment of director | 17 November 2011 | |
| AR01 - Annual Return | 12 September 2011 | |
| AA - Annual Accounts | 21 April 2011 | |
| AR01 - Annual Return | 22 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 September 2010 | |
| CH01 - Change of particulars for director | 21 September 2010 | |
| CH01 - Change of particulars for director | 21 September 2010 | |
| CH01 - Change of particulars for director | 21 September 2010 | |
| CH01 - Change of particulars for director | 21 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 September 2010 | |
| AP01 - Appointment of director | 27 April 2010 | |
| AA - Annual Accounts | 20 April 2010 | |
| 363a - Annual Return | 17 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2009 | |
| AA - Annual Accounts | 11 May 2009 | |
| RESOLUTIONS - N/A | 07 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2009 | |
| 363a - Annual Return | 07 October 2008 | |
| AA - Annual Accounts | 21 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2008 | |
| 363a - Annual Return | 17 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2007 | |
| AA - Annual Accounts | 27 April 2007 | |
| MEM/ARTS - N/A | 16 January 2007 | |
| RESOLUTIONS - N/A | 10 December 2006 | |
| 363a - Annual Return | 25 September 2006 | |
| AA - Annual Accounts | 17 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2006 | |
| RESOLUTIONS - N/A | 05 January 2006 | |
| 123 - Notice of increase in nominal capital | 05 January 2006 | |
| 363a - Annual Return | 21 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2005 | |
| MEM/ARTS - N/A | 14 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2005 | |
| AA - Annual Accounts | 09 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2005 | |
| CERTNM - Change of name certificate | 20 December 2004 | |
| 363a - Annual Return | 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 | 14 May 2004 | |
| AA - Annual Accounts | 23 October 2003 | |
| 363a - Annual Return | 19 October 2003 | |
| MISC - Miscellaneous document | 05 November 2002 | |
| 363a - Annual Return | 17 October 2002 | |
| 353 - Register of members | 17 October 2002 | |
| AA - Annual Accounts | 17 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 | |
| 155(6)a - Declaration 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 | |
| RESOLUTIONS - N/A | 25 April 2002 | |
| MEM/ARTS - N/A | 25 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2002 | |
| 123 - Notice of increase in nominal capital | 25 April 2002 | |
| RESOLUTIONS - N/A | 23 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2002 | |
| AA - Annual Accounts | 28 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2001 | |
| 363s - Annual Return | 21 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2001 | |
| AA - Annual Accounts | 11 September 2000 | |
| 363s - Annual Return | 11 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 1999 | |
| 363s - Annual Return | 09 September 1999 | |
| AA - Annual Accounts | 09 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 1998 | |
| AA - Annual Accounts | 02 November 1998 | |
| 363s - Annual Return | 06 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 1998 | |
| 363s - Annual Return | 26 September 1997 | |
| AA - Annual Accounts | 26 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 1996 | |
| AUD - Auditor's letter of resignation | 12 December 1996 | |
| 363s - Annual Return | 18 September 1996 | |
| AA - Annual Accounts | 18 September 1996 | |
| AA - Annual Accounts | 13 September 1995 | |
| 363s - Annual Return | 08 September 1995 | |
| 288 - N/A | 15 August 1995 | |
| 288 - N/A | 15 August 1995 | |
| 288 - N/A | 15 August 1995 | |
| 288 - N/A | 15 August 1995 | |
| 288 - N/A | 14 June 1995 | |
| 288 - N/A | 14 June 1995 | |
| 288 - N/A | 14 June 1995 | |
| 288 - N/A | 14 June 1995 | |
| 288 - N/A | 06 June 1995 | |
| 288 - N/A | 06 June 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 1995 | |
| RESOLUTIONS - N/A | 05 May 1995 | |
| AA - Annual Accounts | 15 September 1994 | |
| 363s - Annual Return | 15 September 1994 | |
| AUD - Auditor's letter of resignation | 02 September 1994 | |
| AA - Annual Accounts | 12 October 1993 | |
| 363s - Annual Return | 12 October 1993 | |
| RESOLUTIONS - N/A | 09 October 1992 | |
| 363s - Annual Return | 07 October 1992 | |
| AA - Annual Accounts | 07 October 1992 | |
| 288 - N/A | 21 September 1992 | |
| AA - Annual Accounts | 04 November 1991 | |
| AUD - Auditor's letter of resignation | 31 October 1991 | |
| 363b - Annual Return | 27 September 1991 | |
| RESOLUTIONS - N/A | 25 September 1991 | |
| RESOLUTIONS - N/A | 25 September 1991 | |
| RESOLUTIONS - N/A | 25 September 1991 | |
| 287 - Change in situation or address of Registered Office | 18 December 1990 | |
| 288 - N/A | 22 October 1990 | |
| 288 - N/A | 22 October 1990 | |
| 288 - N/A | 10 October 1990 | |
| AA - Annual Accounts | 18 September 1990 | |
| 363 - Annual Return | 18 September 1990 | |
| 288 - N/A | 24 August 1990 | |
| 288 - N/A | 04 January 1990 | |
| 395 - Particulars of a mortgage or charge | 01 September 1989 | |
| AA - Annual Accounts | 26 July 1989 | |
| 363 - Annual Return | 26 July 1989 | |
| 288 - N/A | 17 May 1989 | |
| AA - Annual Accounts | 08 March 1989 | |
| 363 - Annual Return | 03 February 1989 | |
| 288 - N/A | 28 July 1988 | |
| 288 - N/A | 28 July 1988 | |
| AA - Annual Accounts | 13 February 1988 | |
| 363 - Annual Return | 13 February 1988 | |
| AA - Annual Accounts | 29 October 1986 | |
| 363 - Annual Return | 29 October 1986 | |
| 288 - N/A | 06 October 1986 | |
| 288 - N/A | 13 September 1986 | |
| 287 - Change in situation or address of Registered Office | 15 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 April 2002 | Fully Satisfied |
N/A |
| Pik debenture | 18 April 2002 | Fully Satisfied |
N/A |
| Fixed and floating charge | 25 August 1989 | Fully Satisfied |
N/A |
