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BRUKER UK LIMITED

Learn more about BRUKER UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BANNER LANE, COVENTRY, CV4 9GH

BRUKER UK LIMITED on the map

Company type: Private Limited Company
Company number: 00923986
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.30
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26512 - Manufacture of electronic industrial process control equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2010.04.01

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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APPOINTMENT TERMINATED, DIRECTOR JEREMY LEA
Form type: TM01
Date: 2015.06.22
£2.95
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DIRECTOR APPOINTED MR MICHAEL KNELL
Form type: AP01
Date: 2015.06.11
£2.95
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DIRECTOR APPOINTED MR DIRK WISCHNEWSKI
Form type: AP01
Date: 2015.06.11
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APPOINTMENT TERMINATED, DIRECTOR WERNER MAAS
Form type: TM01
Date: 2015.06.11
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APPOINTMENT TERMINATED, DIRECTOR STEPHAN WESTERMANN
Form type: TM01
Date: 2015.06.11
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APPOINTMENT TERMINATED, DIRECTOR URBAN FAEH
Form type: TM01
Date: 2015.06.11
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DIRECTOR APPOINTED MR MARK CLIFTON HOLMES
Form type: AP01
Date: 2015.06.11
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 1000000
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SECRETARY APPOINTED MR MARK CLIFTON HOLMES
Form type: AP03
Date: 2015.03.31
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.29
£2.95
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER LADBURY
Form type: TM01
Date: 2013.11.18
£2.95
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROGER LADBURY
Form type: TM02
Date: 2013.05.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.18
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.22
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY SIMON LEA / 01/11/2009
Form type: CH01
Date: 2010.06.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIETER SCHMALBEIN
Form type: TM01
Date: 2010.01.11
£2.95
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DIRECTOR APPOINTED MR STEPHAN FRANZ WESTERMANN
Form type: AP01
Date: 2009.12.22
£2.95
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DIRECTOR APPOINTED DR WERNER EUGENE MAAS
Form type: AP01
Date: 2009.12.22
£2.95
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DIRECTOR APPOINTED DR URBAN AUGUST FAEH
Form type: AP01
Date: 2009.12.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
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APPOINTMENT TERMINATED DIRECTOR VICTOR JONES
Form type: 288b
Date: 2009.07.22
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COMPANY NAME CHANGED BRUKER BIOSPIN LIMITED, CERTIFICATE ISSUED ON 25/06/09
Form type: CERTNM
Date: 2009.06.23
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.12
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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DIRECTOR APPOINTED DR JEREMY LEA
Form type: 288a
Date: 2008.05.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.28
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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S366A DISP HOLDING AGM 09/01/04
Form type: ELRES
Date: 2004.01.16
Child documents:
Document type: ANNOTATION
Date: 2004.01.16
Form type: ELRES
Document description: S386 DISP APP AUDS 09/01/04
Document type: ANNOTATION
Date: 2004.01.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/01/04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.29
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.12.17
£2.95
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COMPANY NAME CHANGED, BRUKER UK LIMITED, CERTIFICATE ISSUED ON 13/12/01
Form type: CERTNM
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
Child documents:
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.17
Child documents:
Document type: ANNOTATION
Date: 1999.06.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/06/99
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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COMPANY NAME CHANGED, BRUKER SPECTROSPIN LIMITED, CERTIFICATE ISSUED ON 27/02/98
Form type: CERTNM
Date: 1998.02.26

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Company directors and board members:

MARK CLIFTON HOLMES (current)
Secretary, 2015.03.30
BANNER LANE COVENTRY ,
CV4 9GH
MARK CLIFTON HOLMES (current)
Director, FINANCIAL CONTROLLER, 2015.06.11
BANNER LANE COVENTRY ,
CV4 9GH
MICHAEL KNELL (current)
Director, VICE PRESIDENT OF FINANCE, 2015.06.11
BANNER LANE COVENTRY ,
CV4 9GH
DIRK WISCHNEWSKI (current)
Director, FINANCE DIRECTOR, 2015.06.11
BANNER LANE COVENTRY ,
CV4 9GH
ROGER FREDERICK LADBURY (resigned)
Secretary, 1991.06.05 - 2013.05.14
83 HOLLYFAST ROAD , COVENTRY
CV6 2AE, WEST MIDLANDS
URBAN AUGUST FAEH (resigned)
Director, CHEMIST, 2009.12.11 - 2015.06.11
BANNER LANE COVENTRY ,
CV4 9GH
VICTOR IRWIN PARRY JONES (resigned)
Director, CHEMIST, 2002.04.08 - 2009.07.21
19 GLEBE CRESCENT , KENILWORTH
CV8 1JA, WARWICKSHIRE
ROGER FREDERICK LADBURY (resigned)
Director, ELECTRONICS ENGINEER, 1991.06.05 - 2013.11.15
83 HOLLYFAST ROAD , COVENTRY
CV6 2AE, WEST MIDLANDS
GUENTHER RUDI LAUKIEN (resigned)
Director, PHYSICIST, 1991.06.05 - 1997.04.29
SILBERSTREFEN , 07512 RHEINSTETTEN-TO
GERMANY
JEREMY SIMON LEA (resigned)
Director, SCIENTIST, 2008.05.06 - 2015.06.19
29 PIRIE ROAD , CONGLETON
CW12 2EF, CHESHIRE
WERNER EUGENE MAAS (resigned)
Director, COMPANY DIRECTOR, 2009.12.11 - 2015.06.11
BANNER LANE COVENTRY ,
CV4 9GH
DIETER SCHMALBEIN (resigned)
Director, PHYSICIST, 1997.04.30 - 2009.12.31
MAHLBERGSTR 13 , MARXZELL
76359, BADEN WURTEMBERG
GERMANY
STEPHAN FRANZ WESTERMANN (resigned)
Director, FINANCIAL CONTROLLER, 2009.12.11 - 2015.06.11
BANNER LANE COVENTRY ,
CV4 9GH

Companies near to BRUKER UK ltd.

Information about the Private Limited Company BRUKER UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data