BRUEL & KJAER VTS LIMITED

Company number 01539186

Date	Type	Description	View / Download
28 Apr 2016	TM01	Termination of appointment of James Ernest Gaudoin as a director on 28 April 2016	(1 page)
30 Dec 2015	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 350,804	(6 pages)
01 Dec 2015	AP01	Appointment of Mr Søren Holst as a director on 1 December 2015	(2 pages)
28 Aug 2015	TM02	Termination of appointment of Jamie Brown as a secretary on 28 August 2015	(1 page)
28 Aug 2015	AP03	Appointment of Mrs Susan Janet Street as a secretary on 28 August 2015	(2 pages)
24 Aug 2015	TM01	Termination of appointment of James Ernest Gaudoin as a director on 24 August 2015	(1 page)
24 Aug 2015	AP01	Appointment of Mr James Ernest Gaudoin as a director on 24 August 2015	(2 pages)
06 Aug 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
11 May 2015	TM01	Termination of appointment of Lars Ronn as a director on 30 April 2015	(1 page)
27 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 350,804	(6 pages)
09 Dec 2014	MISC	Auds res scet 519	(2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
29 Sep 2014	AP01	Appointment of Mr Bjarne Grolsted Kristensen as a director on 5 September 2014	(2 pages)
29 Sep 2014	TM01	Termination of appointment of Arne Rasmussen as a director on 5 September 2014	(1 page)
04 Apr 2014	TM01	Termination of appointment of James Webster as a director	(1 page)
04 Apr 2014	AP01	Appointment of Mr Eoghan Pol O'lionaird as a director	(2 pages)
13 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 350,804	(6 pages)
18 Dec 2013	TM01	Termination of appointment of Lawrence Grasty as a director	(1 page)
18 Dec 2013	AP01	Appointment of Mr James Ernest Gaudoin as a director	(2 pages)
23 Oct 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
17 Jan 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders	(6 pages)
08 Aug 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
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)
17 Jan 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders	(5 pages)