BRUEL & KJAER VTS LIMITED

Company number 01539186

Date	Type	Description	View / Download
31 Aug 2011	CERTNM	Company name changed lds test and measurement LIMITED\certificate issued on 31/08/11 RES15 ‐ Change company name resolution on 2011-08-26	(2 pages)
31 Aug 2011	CONNOT	Change of name notice	(2 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
24 Jan 2011	AR01	Annual return made up to 28 December 2010 with full list of shareholders	(5 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
21 Jan 2010	AR01	Annual return made up to 28 December 2009 with full list of shareholders	(5 pages)
21 Jan 2010	CH01	Director's details changed for Mr James Charles Webster on 21 January 2010	(2 pages)
21 Jan 2010	CH01	Director's details changed for Mr Arne Rasmussen on 21 January 2010	(2 pages)
21 Jan 2010	CH01	Director's details changed for Lars Ronn on 21 January 2010	(2 pages)
21 Jan 2010	CH01	Director's details changed for Lawrence Victor Grasty on 21 January 2010	(2 pages)
21 Jan 2010	CH03	Secretary's details changed for Jamie Brown on 21 January 2010	(1 page)
19 Jan 2010	AA	Full accounts made up to 31 December 2008	(25 pages)
12 Oct 2009	TM02	Termination of appointment of Mark Shanahan as a secretary	(2 pages)
12 Oct 2009	TM01	Termination of appointment of Mark Shanahan as a director	(2 pages)
12 Oct 2009	AP03	Appointment of Jamie Brown as a secretary	(3 pages)
13 Mar 2009	288b	Appointment terminated director derek read	(1 page)
13 Mar 2009	288a	Director appointed lawrence victor grasty	(1 page)
13 Mar 2009	288a	Director appointed mark edward shanahan	(1 page)
12 Feb 2009	363a	Return made up to 28/12/08; full list of members	(5 pages)
14 Jan 2009	288a	Director appointed arne rasmussen	(2 pages)
14 Jan 2009	288a	Director appointed lars ronn	(2 pages)
14 Jan 2009	288b	Appointment terminate, director michael andrew reilly logged form	(1 page)
14 Jan 2009	288b	Appointment terminate, director and secretary kevin lucius lilly logged form	(1 page)
14 Jan 2009	288b	Appointment terminate, director patrick joseph o'leary logged form	(1 page)
14 Jan 2009	288a	Director appointed james charles webster	(3 pages)