VIESSMANN LIMITED

Company number 02305071 · Monitor this company

Active

145 filings

Date	Filing
9 Jul 2026	Appointment of Mr Pastor Casanova as a director on 2026-06-15 · 2 pages	View document
8 Jul 2026	Termination of appointment of Thomas Heim as a director on 2026-06-15 · 1 page	View document
30 Apr 2026	Appointment of Mrs Moana Blaudet Ep. Barruel as a director on 2026-04-30 · 2 pages	View document
30 Apr 2026	Termination of appointment of David Ernest George Dunn as a director on 2026-04-30 · 1 page	View document
22 Dec 2025	Full accounts made up to 2024-12-31 · 31 pages	View document
16 Dec 2025	Confirmation statement made on 2025-11-19 with no updates · 3 pages	View document
15 Jan 2025	Termination of appointment of James Emmet Sage as a secretary on 2023-12-31 · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
2 Dec 2024	Confirmation statement made on 2024-11-19 with no updates · 3 pages	View document
17 Oct 2024	Full accounts made up to 2023-12-31 · 32 pages	View document
6 Jun 2024	Cessation of Armin Fleck as a person with significant control on 2024-05-28 · 1 page	View document
6 Jun 2024	Termination of appointment of Graham Stephen Russell as a director on 2024-05-01 · 1 page	View document
6 Jun 2024	Appointment of Mr David Ernest George Dunn as a director on 2024-05-01 · 2 pages	View document
6 Jun 2024	Cessation of Viessmann Holding International Gmbh as a person with significant control on 2024-05-28 · 1 page	View document
6 Jun 2024	Cessation of Graham Stephen Russell as a person with significant control on 2024-05-28 · 1 page	View document
6 Jun 2024	Cessation of Viessmann Holding Ag as a person with significant control on 2024-05-28 · 1 page	View document
6 Jun 2024	Cessation of Martin Viessmann as a person with significant control on 2024-05-28 · 1 page	View document
6 Jun 2024	Cessation of Thomas Heim as a person with significant control on 2024-05-28 · 1 page	View document
6 Jun 2024	Notification of Carrier Global Corporation as a person with significant control on 2024-05-28 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
1 Dec 2023	Confirmation statement made on 2023-11-19 with no updates · 3 pages	View document
29 Sep 2023	Full accounts made up to 2022-12-31 · 31 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
13 Dec 2022	Amended full accounts made up to 2021-12-31 · 32 pages	View document
2 Dec 2022	Confirmation statement made on 2022-11-19 with no updates · 3 pages	View document
8 Nov 2022	Full accounts made up to 2021-12-31 · 33 pages	View document
2 Dec 2021	Confirmation statement made on 2021-11-19 with no updates · 3 pages	View document
6 Aug 2021	Full accounts made up to 2020-12-31 · 29 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
1 May 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
29 Nov 2019	CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES	View document
16 Apr 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
11 Dec 2018	CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES	View document
11 Dec 2018	CESSATION OF MARKUS STRATMANN AS A PSC	View document
11 Dec 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARMIN FLECK	View document
24 Apr 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
20 Feb 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS HEIM	View document
20 Feb 2018	CESSATION OF HANS-JOACHIM PEZ AS A PSC	View document
15 Feb 2018	DIRECTOR APPOINTED MR THOMAS HEIM	View document
14 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR HANS-JOACHIM PEZ	View document
6 Dec 2017	CESSATION OF ARMIN FLECK AS A PSC	View document
6 Dec 2017	CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES	View document
6 Dec 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKUS STRATMANN	View document
4 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
13 Dec 2016	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES	View document
8 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
11 Dec 2015	Annual return made up to 28 November 2015 with full list of shareholders	View document
21 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
23 Dec 2014	Annual return made up to 28 November 2014 with full list of shareholders	View document
28 Apr 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
13 Dec 2013	Annual return made up to 28 November 2013 with full list of shareholders	View document
16 Apr 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
18 Dec 2012	Annual return made up to 28 November 2012 with full list of shareholders	View document
18 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STEPHEN RUSSELL / 01/09/2012	View document
23 Mar 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
13 Dec 2011	Annual return made up to 28 November 2011 with full list of shareholders	View document
25 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR PETER FROST	View document
25 Nov 2011	DIRECTOR APPOINTED MR HANS-JOACHIM PEZ · 2 pages	View document
14 Nov 2011	DIRECTOR APPOINTED MR GRAHAM STEPHEN RUSSELL	View document
4 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
29 Dec 2010	Annual return made up to 28 November 2010 with full list of shareholders	View document
3 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR THOMAS HUMPF	View document
18 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
26 Mar 2010	DIRECTOR APPOINTED PETER FROST	View document
5 Jan 2010	Annual return made up to 28 November 2009 with full list of shareholders	View document
5 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HUMPF / 05/01/2010	View document
24 Nov 2009	AUDITOR'S RESIGNATION	View document
23 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
11 Jul 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
8 Jan 2009	RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS	View document
17 Sep 2008	ADDITIONAL DIRECTOR APPOINTED 30/06/2008	View document
16 Sep 2008	APPOINTMENT TERMINATED DIRECTOR STEWART PURCHASE	View document
8 Sep 2008	DIRECTOR APPOINTED THOMAS HUMPF	View document
21 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
31 Jan 2008	SECRETARY RESIGNED	View document
31 Jan 2008	DIRECTOR RESIGNED	View document
31 Jan 2008	DIRECTOR RESIGNED	View document
31 Jan 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
31 Jan 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
31 Jan 2008	NEW SECRETARY APPOINTED	View document
19 Dec 2007	RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS	View document
28 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
6 Jan 2007	RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS	View document
8 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
29 Dec 2005	RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS	View document
20 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
16 Dec 2004	RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS	View document
18 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
9 Dec 2003	RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS	View document
21 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
27 Sep 2003	DIRECTOR RESIGNED	View document
27 Sep 2003	NEW DIRECTOR APPOINTED	View document
31 Dec 2002	RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS	View document
24 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
21 Dec 2001	RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS	View document
25 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
30 Nov 2000	RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS	View document
14 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
23 Dec 1999	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS	View document
23 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
25 May 1999	NEW DIRECTOR APPOINTED	View document
9 May 1999	NEW DIRECTOR APPOINTED	View document
9 May 1999	NEW SECRETARY APPOINTED	View document
9 May 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 Apr 1999	AUDITOR'S RESIGNATION	View document
15 Dec 1998	RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS	View document
23 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
3 Mar 1998	RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS	View document
12 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
10 Dec 1996	RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS	View document
15 Mar 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
14 Dec 1995	RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS	View document
2 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
18 Jan 1995	RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS	View document
18 Jan 1995	REGISTERED OFFICE CHANGED ON 18/01/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 49 pages	View document
24 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
12 May 1994	RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS	View document
11 Feb 1994	REGISTERED OFFICE CHANGED ON 11/02/94 FROM: GROUND FLOOR, 10 NEWHALL STREET, BIRMINGHAM, B3 3LX	View document
28 Jan 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 Jan 1994	NC INC ALREADY ADJUSTED 13/12/93	View document
25 Jan 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 Jan 1994	CAPITAL 236416 13/12/93	View document
19 Jan 1994	DIRECTOR RESIGNED	View document
8 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
16 Mar 1993	RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS	View document
21 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
25 Nov 1991	RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS	View document
23 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
13 Dec 1990	RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS	View document
27 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
27 Sep 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
12 Dec 1989	ALTER MEM AND ARTS 21/11/89	View document
12 Dec 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Sep 1989	REGISTERED OFFICE CHANGED ON 19/09/89 FROM: DELOITTE HASKINS & SELLS 35 NEWHALL ST BIRMINGHAM B3 3DX	View document
26 Apr 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Apr 1989	ALTER MEM AND ARTS 200189	View document
19 Apr 1989	COMPANY NAME CHANGED CLINCHSYSTEM LIMITED CERTIFICATE ISSUED ON 20/04/89	View document
19 Apr 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Apr 1989	REGISTERED OFFICE CHANGED ON 18/04/89 FROM: 2 BACHES STREET, LONDON, N1 6UB	View document
18 Apr 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Apr 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Oct 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document