Vaillant Management Ltd was established in 2000, it's status in the Companies House registry is set to "Active". There are 5 directors listed for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BORCHERS, Stefan, Dr | 03 April 2018 | - | 1 |
| AUSTIN, Stuart Murray | 13 December 2000 | 13 March 2004 | 1 |
| BRIDGE, Judith Mary | 16 January 2001 | 11 November 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLINCOW, Alison Sarah | 15 February 2018 | - | 1 |
| FORD, Graham Evan | 02 October 2012 | 30 June 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 December 2019 | |
| AP01 - Appointment of director | 19 September 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 | 19 June 2019 | |
| CS01 - N/A | 15 January 2019 | |
| TM01 - Termination of appointment of director | 21 December 2018 | |
| AA - Annual Accounts | 24 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 | |
| AP01 - Appointment of director | 03 April 2018 | |
| AP03 - Appointment of secretary | 15 February 2018 | |
| CS01 - N/A | 14 February 2018 | |
| TM01 - Termination of appointment of director | 24 January 2018 | |
| AA - Annual Accounts | 15 August 2017 | |
| CS01 - N/A | 19 December 2016 | |
| TM01 - Termination of appointment of director | 23 August 2016 | |
| AA - Annual Accounts | 18 July 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AUD - Auditor's letter of resignation | 09 September 2015 | |
| MISC - Miscellaneous document | 14 August 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| SH01 - Return of Allotment of shares | 18 September 2014 | |
| TM02 - Termination of appointment of secretary | 02 July 2014 | |
| AA - Annual Accounts | 15 May 2014 | |
| AR01 - Annual Return | 16 December 2013 | |
| AA - Annual Accounts | 30 May 2013 | |
| AR01 - Annual Return | 17 December 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 December 2012 | |
| AP03 - Appointment of secretary | 01 November 2012 | |
| AP03 - Appointment of secretary | 01 November 2012 | |
| TM02 - Termination of appointment of secretary | 01 November 2012 | |
| AD01 - Change of registered office address | 01 October 2012 | |
| CH01 - Change of particulars for director | 12 July 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 | |
| CH01 - Change of particulars for director | 08 February 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| TM01 - Termination of appointment of director | 14 November 2011 | |
| AP01 - Appointment of director | 14 November 2011 | |
| AA - Annual Accounts | 01 June 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| AA - Annual Accounts | 09 August 2010 | |
| AR01 - Annual Return | 19 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2009 | |
| AA - Annual Accounts | 11 May 2009 | |
| 363a - Annual Return | 22 January 2009 | |
| 287 - Change in situation or address of Registered Office | 17 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 2008 | |
| AA - Annual Accounts | 24 April 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| AA - Annual Accounts | 18 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2007 | |
| 363s - Annual Return | 06 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2007 | |
| AA - Annual Accounts | 15 September 2006 | |
| RESOLUTIONS - N/A | 01 August 2006 | |
| RESOLUTIONS - N/A | 01 August 2006 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 01 August 2006 | |
| OC - Order of Court | 28 July 2006 | |
| RESOLUTIONS - N/A | 14 July 2006 | |
| RESOLUTIONS - N/A | 14 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 2006 | |
| MEM/ARTS - N/A | 14 July 2006 | |
| 363s - Annual Return | 02 June 2006 | |
| 363s - Annual Return | 22 December 2005 | |
| AA - Annual Accounts | 06 April 2005 | |
| 363s - Annual Return | 18 January 2005 | |
| 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 | |
| 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 | |
| 395 - Particulars of a mortgage or charge | 08 July 2004 | |
| AA - Annual Accounts | 06 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2004 | |
| 363s - Annual Return | 21 January 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| AA - Annual Accounts | 11 May 2003 | |
| 363s - Annual Return | 03 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2002 | |
| AA - Annual Accounts | 23 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 2002 | |
| AUD - Auditor's letter of resignation | 15 June 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)b - Declaration by the directors of a holding company 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)b - Declaration by the directors of a holding company 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)b - Declaration by the directors of a holding company 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)b - Declaration by the directors of a holding company 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)b - Declaration by the directors of a holding company 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)b - Declaration by the directors of a holding company 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 | |
| 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)b - Declaration by the directors of a holding company 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)b - Declaration by the directors of a holding company 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)b - Declaration by the directors of a holding company 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 | |
| AUD - Auditor's letter of resignation | 15 April 2002 | |
| 395 - Particulars of a mortgage or charge | 11 March 2002 | |
| 395 - Particulars of a mortgage or charge | 11 March 2002 | |
| 363s - Annual Return | 10 January 2002 | |
| 225 - Change of Accounting Reference Date | 18 December 2001 | |
| RESOLUTIONS - N/A | 29 March 2001 | |
| RESOLUTIONS - N/A | 29 March 2001 | |
| RESOLUTIONS - N/A | 29 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2001 | |
| 225 - Change of Accounting Reference Date | 19 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2001 | |
| RESOLUTIONS - N/A | 05 January 2001 | |
| 395 - Particulars of a mortgage or charge | 27 December 2000 | |
| NEWINC - New incorporation documents | 13 December 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 01 July 2004 | Outstanding |
N/A |
| Debenture | 18 April 2002 | Fully Satisfied |
N/A |
| Pik debenture | 18 April 2002 | Fully Satisfied |
N/A |
| Pik debenture | 22 February 2002 | Fully Satisfied |
N/A |
| Debenture | 22 February 2002 | Fully Satisfied |
N/A |
| Debenture | 20 December 2000 | Fully Satisfied |
N/A |
