BRUKER DALTONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 14/04/2514 April 2025 | Termination of appointment of Kristin Brown as a director on 2025-04-14 |
| 26/09/2426 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Registered office address changed from Banner Lane Coventry West Midlands CV4 9GH to Welland House Longwood Close Westwood Business Park Coventry CV4 8HZ on 2022-12-16 |
| 23/09/2223 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR JASON FAESSLER |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MISS KRISTIN BROWN |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARR |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GERALD HERMAN |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MR JOHN DANIEL CARR |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MR GERALD HERMAN |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNELL |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MR MICHAEL KNELL |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN MEYER-PLATH |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MR MARK CLIFTON HOLMES |
| 22/03/1622 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/03/1513 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/03/1510 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 25/03/1425 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, SECRETARY ROGER LADBURY |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER LADBURY |
| 16/04/1316 April 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/03/126 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK LAUKIEN |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOCHEN FRANZEN |
| 04/04/114 April 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTR FRANK LAUKIEN / 26/03/2010 |
| 26/03/1026 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOCHEN FRANZEN / 26/03/2010 |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DIETER SCHMALBEIN |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED MR STEFAN RUGE |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED MR SEBASTIAN BRUNO RUDOLF WALTER MEYER-PLATH |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | S366A DISP HOLDING AGM 13/10/03 |
| 29/06/0329 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | AUDITOR'S RESIGNATION |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/03/019 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | REGISTERED OFFICE CHANGED ON 21/01/00 FROM: BAKER TILLEY 2ND FLOOR BRAZENNOSE HOUSE EAST LINCOLN SQUARE MANCHESTER M2 5BL |
| 05/01/005 January 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 21/04/9921 April 1999 | REGISTERED OFFICE CHANGED ON 21/04/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 03/04/993 April 1999 | SECRETARY RESIGNED |
| 03/04/993 April 1999 | DIRECTOR RESIGNED |
| 03/04/993 April 1999 | NEW DIRECTOR APPOINTED |
| 03/04/993 April 1999 | NEW DIRECTOR APPOINTED |
| 03/04/993 April 1999 | NEW DIRECTOR APPOINTED |
| 03/04/993 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/9912 March 1999 | ADOPT MEM AND ARTS 03/03/99 |
| 03/03/993 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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