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HOTTINGER BRUEL & KJAER UK LTD

Company number 01589921

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
17 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 206 pages (206 pages)
17 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
11 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	TM01	Termination of appointment of Paul Beardsworth as a director on 31 January 2024	View PDF Termination of appointment of Paul Beardsworth as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AP01	Appointment of Mr Steen Pinnerup as a director on 29 January 2024	View PDF Appointment of Mr Steen Pinnerup as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
30 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 182 pages (182 pages)
30 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
30 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	PSC05	Change of details for Spectris Group Holdings Limited as a person with significant control on 6 April 2016	View PDF Change of details for Spectris Group Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	PSC05	Change of details for Spectris Group Holdings Limited as a person with significant control on 8 April 2022	View PDF Change of details for Spectris Group Holdings Limited as a person with significant control on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AP03	Appointment of Ms Nina Viola Rosen as a secretary on 19 December 2022	View PDF Appointment of Ms Nina Viola Rosen as a secretary on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	TM02	Termination of appointment of Jill Harrison as a secretary on 19 December 2022	View PDF Termination of appointment of Jill Harrison as a secretary on 19 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AP03	Appointment of Ms Jill Harrison as a secretary on 19 December 2022	View PDF Appointment of Ms Jill Harrison as a secretary on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	TM02	Termination of appointment of Eliza Mary Unwin as a secretary on 19 December 2022	View PDF Termination of appointment of Eliza Mary Unwin as a secretary on 19 December 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
09 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 206 pages (206 pages)
09 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
14 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
11 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 185 pages (185 pages)

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HOTTINGER BRUEL & KJAER UK LTD

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