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BRUEL & KJAER UK LIMITED

Company number 04066051

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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)
28 Jun 2017 AA Full accounts made up to 31 December 2016
16 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
16 Aug 2016 AA Full accounts made up to 31 December 2015
01 Jul 2016 AP01 Appointment of Mr John Nicholl Sawford as a director on 1 July 2016
28 Apr 2016 TM01 Termination of appointment of Jim Gaudoin as a director on 28 April 2016
27 Oct 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
28 Aug 2015 TM02 Termination of appointment of Jamie Brown as a secretary on 28 August 2015
28 Aug 2015 AP03 Appointment of Mrs Susan Janet Street as a secretary on 28 August 2015
06 Aug 2015 AA Full accounts made up to 31 December 2014
11 May 2015 TM01 Termination of appointment of Lars Ronn as a director on 30 April 2015
09 Dec 2014 MISC Sect 519 auds res
28 Nov 2014 AP01 Appointment of Mr Jim Gaudoin as a director on 24 November 2014
06 Oct 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
03 Oct 2014 AA Full accounts made up to 31 December 2013
29 Sep 2014 TM01 Termination of appointment of Arne Rasmussen as a director on 5 September 2014
29 Sep 2014 AP01 Appointment of Mr Bjarne Grolsted Kristensen as a director on 5 September 2014
04 Apr 2014 TM01 Termination of appointment of James Webster as a director
04 Apr 2014 AP01 Appointment of Mr Lars Ronn as a director
24 Oct 2013 TM01 Termination of appointment of William Egan as a director
24 Oct 2013 TM02 Termination of appointment of William Egan as a secretary
24 Oct 2013 AP03 Appointment of Mr Jamie Brown as a secretary
22 Oct 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
23 Sep 2013 AA Full accounts made up to 31 December 2012
17 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
09 Jul 2012 AA Full accounts made up to 31 December 2011