VAILLANT NETHERLANDS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Full accounts made up to 2024-12-31 |
| 27/11/2427 November 2024 | Director's details changed for Mrs Kim Joyce Rolfe on 2024-11-27 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Termination of appointment of Klaus Jesse as a director on 2021-12-31 |
| 05/01/225 January 2022 | Appointment of Mr Henrik Juhl Hansen as a director on 2022-01-01 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 19/06/1919 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART BROWN |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR KLAUS JESSE |
| 26/10/1826 October 2018 | SOLVENCY STATEMENT DATED 25/10/18 |
| 26/10/1826 October 2018 | STATEMENT BY DIRECTORS |
| 26/10/1826 October 2018 | 26/10/18 STATEMENT OF CAPITAL GBP 29895535 |
| 26/10/1826 October 2018 | REDUCTION OF SHARE PREMIUM ACCOUNT 25/10/2018 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 23/08/1823 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAKELY |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR STUART BROWN |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MRS ALISON SARAH BLINCOW |
| 15/02/1815 February 2018 | SECRETARY APPOINTED MRS ALISON SARAH BLINCOW |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DIETMAR MEISTER |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 15/08/1715 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 18/07/1618 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/11/1510 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/09/159 September 2015 | AUDITOR'S RESIGNATION |
| 14/08/1514 August 2015 | SECTION 519 |
| 10/11/1410 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FORD |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, SECRETARY GRAHAM FORD |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/10/1321 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 30/05/1330 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/11/1228 November 2012 | SAIL ADDRESS CHANGED FROM: C/O VAILLANT GROUP WESTBROOK HOUSE SHARROW VALE ROAD SHEFFIELD SOUTH YORKSHIRE S11 8YZ UNITED KINGDOM |
| 28/11/1228 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MR STEPHEN VICTOR WAKELY |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, SECRETARY AMANDA CLINTON |
| 01/10/121 October 2012 | SECRETARY APPOINTED MR GRAHAM EVAN FORD |
| 01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM WESTBROOK HOUSE SHARROWVALE ROAD SHEFFIELD S11 8YZ |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR. DIETMAR JURGEN MEISTER / 01/05/2012 |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR. DIETMAR JURGEN MEISTER / 01/05/2012 |
| 17/10/1117 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 01/06/111 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/11/102 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/01/1021 January 2010 | 18/12/09 STATEMENT OF CAPITAL GBP 29895535 |
| 30/10/0930 October 2009 | SAIL ADDRESS CREATED |
| 30/10/0930 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 30/10/0930 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EVAN FORD / 30/10/2009 |
| 07/07/097 July 2009 | DIRECTOR APPOINTED DR. DIETMAR MEISTER |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROLF GORANSSON |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | ALTER ARTICLES 09/02/2009 |
| 07/04/097 April 2009 | DIRECTOR APPOINTED GRAHAM EVAN FORD |
| 11/11/0811 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | SECRETARY RESIGNED |
| 15/05/0715 May 2007 | NEW SECRETARY APPOINTED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | COMPANY NAME CHANGED HEPWORTH NETHERLANDS HOLDINGS LI MITED CERTIFICATE ISSUED ON 25/08/05 |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0429 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/0418 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 06/11/036 November 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | SECTION 34 RE AUD RES |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0229 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/04/0229 April 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/04/0229 April 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/04/0229 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0223 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0212 March 2002 | NEW SECRETARY APPOINTED |
| 12/03/0212 March 2002 | SECRETARY RESIGNED |
| 15/11/0115 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 15/11/0115 November 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | SECRETARY RESIGNED |
| 15/11/0115 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/06/0119 June 2001 | NEW SECRETARY APPOINTED |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/0013 October 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/08/004 August 2000 | SECRETARY RESIGNED |
| 04/08/004 August 2000 | NEW SECRETARY APPOINTED |
| 20/07/0020 July 2000 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/996 December 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/11/985 November 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/11/985 November 1998 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 04/11/984 November 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS; AMEND |
| 03/11/983 November 1998 | REGISTERED OFFICE CHANGED ON 03/11/98 FROM: TAPTON PARK ROAD SHEFFIELD S10 3FS |
| 27/10/9827 October 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 13/07/9813 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/05/9820 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9717 November 1997 | NEW SECRETARY APPOINTED |
| 17/11/9717 November 1997 | SECRETARY RESIGNED |
| 10/11/9710 November 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS; AMEND |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/07/979 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | AUDITOR'S RESIGNATION |
| 08/11/968 November 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/02/9618 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9619 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/95 |
| 19/01/9619 January 1996 | £ NC 100/30000000 08/12/95 |
| 19/01/9619 January 1996 | NC INC ALREADY ADJUSTED 08/12/95 |
| 16/01/9616 January 1996 | COMPANY NAME CHANGED HENDERSON U.S. HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/01/96 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
| 20/09/9420 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/09/9413 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/9429 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 10/03/9410 March 1994 | DIRECTOR RESIGNED |
| 19/11/9319 November 1993 | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 19/11/9319 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/936 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 11/01/9311 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 21/12/92 |
| 10/11/9210 November 1992 | S386 DISP APP AUDS 01/10/92 |
| 06/11/926 November 1992 | RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS |
| 20/08/9220 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9226 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/11/911 November 1991 | RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/07/9116 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9017 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/11/901 November 1990 | RETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS |
| 07/12/897 December 1989 | ADOPT MEM AND ARTS 31/10/89 |
| 06/12/896 December 1989 | DIRECTOR RESIGNED |
| 06/12/896 December 1989 | REGISTERED OFFICE CHANGED ON 06/12/89 FROM: TAPTON PARK ROAD SHEFFIELD S10 3FS |
| 05/12/895 December 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/09/8913 September 1989 | REGISTERED OFFICE CHANGED ON 13/09/89 FROM: TANGENT WORKS HAROLD HILL ROMFORD ESSEX RM3 8UL |
| 11/09/8911 September 1989 | NEW DIRECTOR APPOINTED |
| 10/03/8910 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/894 January 1989 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
| 04/01/894 January 1989 | FULL ACCOUNTS MADE UP TO 27/02/88 |
| 20/10/8820 October 1988 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 27/06/8827 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/02/8812 February 1988 | NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 20/01/8820 January 1988 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | DIRECTOR RESIGNED |
| 12/11/8712 November 1987 | NEW DIRECTOR APPOINTED |
| 26/02/8726 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/02/876 February 1987 | RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
| 15/01/8715 January 1987 | FULL ACCOUNTS MADE UP TO 01/03/86 |
| 25/11/8625 November 1986 | NEW DIRECTOR APPOINTED |
| 14/08/8614 August 1986 | DIRECTOR RESIGNED |
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