BRUEL & KJAER UK LIMITED

Company number 04066051

Date	Type	Description	View / Download
24 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
24 Jan 2012	CC04	Statement of company's objects	(2 pages)
19 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(4 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
27 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(4 pages)
07 May 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
05 Feb 2010	AD01	Registered office address changed from Bedford House Meadway Technology Park Rutherford Close Stevenage Hertfordshire SG1 2ND on 5 February 2010	(1 page)
02 Nov 2009	CH01	Director's details changed for Arne Rasmussen on 2 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for William Edward Egan on 2 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Mr James Charles Webster on 2 November 2009	(2 pages)
02 Nov 2009	CH03	Secretary's details changed for William Edward Egan on 2 November 2009	(1 page)
10 Sep 2009	363a	Return made up to 06/09/09; full list of members	(4 pages)
11 Jun 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
12 Sep 2008	363a	Return made up to 06/09/08; full list of members	(4 pages)
11 Jul 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
23 Jun 2008	288b	Appointment terminated director karl nielsen	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
14 Sep 2007	363a	Return made up to 06/09/07; full list of members	(3 pages)
14 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Sep 2006	363a	Return made up to 06/09/06; full list of members	(3 pages)
15 Jun 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
01 Feb 2006	288a	New director appointed	(1 page)
01 Feb 2006	288a	New secretary appointed	(1 page)
31 Jan 2006	288b	Director resigned	(1 page)