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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)
11 Sep 2007 363a Return made up to 30/06/07; full list of members
03 Jul 2007 288b Director resigned
09 Jan 2007 288a New director appointed
15 Nov 2006 287 Registered office changed on 15/11/06 from: 230 woodbourn road sheffield S9 3LQ
17 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
12 Sep 2006 288c Director's particulars changed
16 Aug 2006 403a Declaration of satisfaction of mortgage/charge
16 Aug 2006 403a Declaration of satisfaction of mortgage/charge
16 Aug 2006 403a Declaration of satisfaction of mortgage/charge
16 Aug 2006 403a Declaration of satisfaction of mortgage/charge
07 Jul 2006 88(2)R Ad 07/10/05--------- £ si 50000@1=50000
07 Jul 2006 363a Return made up to 30/06/06; full list of members
23 Jun 2006 288b Director resigned
19 Jan 2006 395 Particulars of mortgage/charge
06 Dec 2005 395 Particulars of mortgage/charge
22 Nov 2005 395 Particulars of mortgage/charge
08 Nov 2005 403a Declaration of satisfaction of mortgage/charge
08 Nov 2005 403a Declaration of satisfaction of mortgage/charge
28 Oct 2005 288a New director appointed
28 Oct 2005 288a New director appointed
28 Oct 2005 288a New director appointed
13 Oct 2005 395 Particulars of mortgage/charge
20 Jul 2005 363s Return made up to 30/06/05; full list of members
04 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Comp appr fin documents 14/06/05
04 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association