HOTTINGER BRUEL & KJAER UK LTD

Company number 01589921

Date	Type	Description	View / Download
11 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
06 Feb 2024	TM01	Termination of appointment of Paul Beardsworth as a director on 31 January 2024	(1 page)
05 Feb 2024	AP01	Appointment of Mr Steen Pinnerup as a director on 29 January 2024	(2 pages)
30 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(24 pages)
30 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(182 pages)
30 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
30 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
13 Apr 2023	PSC05	Change of details for Spectris Group Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
12 Apr 2023	PSC05	Change of details for Spectris Group Holdings Limited as a person with significant control on 8 April 2022	(2 pages)
20 Dec 2022	AP03	Appointment of Ms Nina Viola Rosen as a secretary on 19 December 2022	(2 pages)
20 Dec 2022	TM02	Termination of appointment of Jill Harrison as a secretary on 19 December 2022	(1 page)
20 Dec 2022	AP03	Appointment of Ms Jill Harrison as a secretary on 19 December 2022	(2 pages)
20 Dec 2022	TM02	Termination of appointment of Eliza Mary Unwin as a secretary on 19 December 2022	(1 page)
09 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(23 pages)
09 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(206 pages)
09 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
09 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
14 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
11 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(24 pages)
11 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(185 pages)
11 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
11 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
13 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(26 pages)