Brunel International (UK) Ltd.

Company Name	Brunel International (UK) Ltd.
Directors	Peter Alexander De Laat and Brunel Energy Holding B.V
Company Status	Active
Company Number	SC066400
Category	Private Limited Company
Incorporation Date	17 November 1978(45 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Peter Alexander De Laat
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	27 September 2017(38 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	110 Queen Street Glasgow G1 3HD Scotland

Director Name	Brunel Energy Holding B.V (Corporation)
Status	Current
Appointed	18 December 2000(22 years, 1 month after company formation)
Appointment Duration	23 years, 4 months
Correspondence Address	33 John M Keynesplein 33 1066 Ep Amsterdam Holland Foreign

Director Name	David Reid
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1989(10 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 13 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Waterston Way Lochwinnoch Renfrewshire PA12 4EQ Scotland

Director Name	Allan Macleod Brown
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1989(10 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 1991)
Role	Company Director
Correspondence Address	16 Beaufort Drive Kirkintilloch Glasgow East Dunbartonshire G66 1AX Scotland

Director Name	Charles Mackenzie Crane
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1989(10 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carloway Lodge Bishopbriggs Glasgow Lanarkshire G64 3QA Scotland

Director Name	William Hannah McMillan
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1989(10 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 1991)
Role	Company Director
Correspondence Address	34 Roebank Road Beith Ayrshire KA15 2DY Scotland

Director Name	Michael James Kane
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1989(10 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 September 1996)
Role	Company Director
Correspondence Address	Monklands Farm Kilbarchan Renfrewshire Pa10

Secretary Name	Charles Mackenzie Crane
Nationality	British
Status	Resigned
Appointed	02 June 1989(10 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carloway Lodge Bishopbriggs Glasgow Lanarkshire G64 3QA Scotland

Director Name	Mr Robert Alasdair Graham
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(17 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1999)
Role	Human Resources Director
Country of Residence	Scotland
Correspondence Address	24 Newtonlea Avenue Newton Mearns Glasgow G77 5QA Scotland

Director Name	Sven Parsser
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 September 1996(17 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 April 1998)
Role	Financial Director
Correspondence Address	Eelkenhoege 17 Bremen 28355

Director Name	Johannes Wolfert Stolk
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 September 1996(17 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 April 1998)
Role	Company Director
Correspondence Address	Flat 9 152-154 Shepherds Bush Road London W6 7PB

Secretary Name	Mr Stephen Leslie Preston
Nationality	British
Status	Resigned
Appointed	16 September 1996(17 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Mordaunt Drive Four Oaks Sutton Coldfield West Midlands B75 5PT

Director Name	Mr Stephen Leslie Preston
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(19 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 December 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Mordaunt Drive Four Oaks Sutton Coldfield West Midlands B75 5PT

Director Name	James Wylie McGlashan
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(23 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 06 May 2010)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	1 Nethergreen Crescent Nethergreen Park Renfrew Renfrewshire PA4 8HU Scotland

Secretary Name	Elias Meerwaldt
Nationality	Dutch
Status	Resigned
Appointed	31 December 2001(23 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 01 August 2012)
Role	Company Director
Correspondence Address	Braberseweg 1 Hellevoetsluis 3325 La

Director Name	Mr Johnathan Austin Wiseman
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(31 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2012)
Role	Regional Director
Country of Residence	Netherlands
Correspondence Address	John M Keynespleink 33 1066 Ep Amsterdam Netherlands

Director Name	Johannes Adriaan De Vries
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 2012(33 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2016)
Role	Regional Director
Country of Residence	Netherlands
Correspondence Address	14 Jos Colerstraat 14 3056 Pa Rotterdam Netherlands

Director Name	Sil Hoeve
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 2016(38 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 27 September 2017)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	33 John M. Keynesplein Amsterdam 1033 Ep Netherlands

Contact

Website	brunelenergy.net

Location

Registered Address	C/O Dwf Llp, Sentinel 103 Waterloo Street Glasgow G2 7BW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

14k at £1	Brunel Energy Holding B V 100.00% Ordinary

Financials

Year	2014
Turnover	£17,507,655
Gross Profit	£886,491
Net Worth	£527,739
Cash	£1,163,779
Current Liabilities	£6,751,858

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (2 days from now)

Charges

9 July 1985	Delivered on: 23 July 1985 Satisfied on: 18 September 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

29 September 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
19 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
6 October 2022	Accounts for a small company made up to 31 December 2021 (23 pages)
14 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
18 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (11 pages)
18 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
18 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
4 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (99 pages)
27 July 2021	Registered office address changed from C/O Dwf Llp 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp, Sentinel 103 Waterloo Street Glasgow G2 7BW on 27 July 2021 (1 page)
16 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
16 December 2020	Full accounts made up to 31 December 2019 (18 pages)
20 April 2020	Confirmation statement made on 20 April 2020 with updates (3 pages)
12 November 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
3 October 2019	Full accounts made up to 31 December 2018 (19 pages)
11 January 2019	Statement of capital following an allotment of shares on 31 December 2018 GBP 14,100 (5 pages)
11 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
1 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
22 October 2018	Full accounts made up to 31 December 2017 (18 pages)
10 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
27 September 2017	Appointment of Mr Alexander De Laat as a director on 27 September 2017 (2 pages)
27 September 2017	Termination of appointment of Sil Hoeve as a director on 27 September 2017 (1 page)
27 September 2017	Termination of appointment of Sil Hoeve as a director on 27 September 2017 (1 page)
27 September 2017	Appointment of Mr Alexander De Laat as a director on 27 September 2017 (2 pages)
27 September 2017	Director's details changed for Mr Alexander De Laat on 27 September 2017 (2 pages)
27 September 2017	Director's details changed for Mr Alexander De Laat on 27 September 2017 (2 pages)
7 September 2017	Full accounts made up to 31 December 2016 (18 pages)
7 September 2017	Full accounts made up to 31 December 2016 (18 pages)
18 January 2017	Appointment of Sil Hoeve as a director on 31 December 2016 (2 pages)
18 January 2017	Termination of appointment of Johannes Adriaan De Vries as a director on 31 December 2016 (1 page)
18 January 2017	Termination of appointment of Johannes Adriaan De Vries as a director on 31 December 2016 (1 page)
18 January 2017	Appointment of Sil Hoeve as a director on 31 December 2016 (2 pages)
9 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
2 November 2016	Register inspection address has been changed from Dalmore House 310 st. Vincent Street Glasgow G2 5QR to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD (1 page)
2 November 2016	Register inspection address has been changed from Dalmore House 310 st. Vincent Street Glasgow G2 5QR to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD (1 page)
1 November 2016	Register(s) moved to registered inspection location Dalmore House 310 st. Vincent Street Glasgow G2 5QR (1 page)
1 November 2016	Register(s) moved to registered inspection location Dalmore House 310 st. Vincent Street Glasgow G2 5QR (1 page)
1 November 2016	Register(s) moved to registered office address C/O Dwf Llp 110 Queen Street Glasgow G1 3HD (1 page)
1 November 2016	Register(s) moved to registered office address C/O Dwf Llp 110 Queen Street Glasgow G1 3HD (1 page)
4 October 2016	Full accounts made up to 31 December 2015 (18 pages)
4 October 2016	Full accounts made up to 31 December 2015 (18 pages)
7 June 2016	Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 7 June 2016 (1 page)
7 June 2016	Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 7 June 2016 (1 page)
2 June 2016	Registered office address changed from Dalmore House 310 st. Vincent Street Glasgow G2 5QR to 110 Queen Street Glasgow G1 3HD on 2 June 2016 (1 page)
2 June 2016	Registered office address changed from Dalmore House 310 st. Vincent Street Glasgow G2 5QR to 110 Queen Street Glasgow G1 3HD on 2 June 2016 (1 page)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 14,000 (5 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 14,000 (5 pages)
8 October 2015	Full accounts made up to 31 December 2014 (17 pages)
8 October 2015	Full accounts made up to 31 December 2014 (17 pages)
23 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 14,000 (5 pages)
23 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 14,000 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (17 pages)
8 October 2014	Full accounts made up to 31 December 2013 (17 pages)
7 February 2014	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 14,000 (5 pages)
7 February 2014	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 14,000 (5 pages)
17 December 2013	Full accounts made up to 31 December 2012 (15 pages)
17 December 2013	Full accounts made up to 31 December 2012 (15 pages)
7 November 2012	Register(s) moved to registered office address (1 page)
7 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
7 November 2012	Register(s) moved to registered office address (1 page)
25 September 2012	Full accounts made up to 31 December 2011 (18 pages)
25 September 2012	Full accounts made up to 31 December 2011 (18 pages)
14 September 2012	Appointment of Johannes Adriaan De Vries as a director (2 pages)
14 September 2012	Appointment of Johannes Adriaan De Vries as a director (2 pages)
4 September 2012	Annual return made up to 31 October 2011 (17 pages)
4 September 2012	Termination of appointment of Johnathan Wiseman as a director (1 page)
4 September 2012	Termination of appointment of Elias Meerwaldt as a secretary (1 page)
4 September 2012	Annual return made up to 31 October 2011 (17 pages)
4 September 2012	Termination of appointment of Elias Meerwaldt as a secretary (1 page)
4 September 2012	Termination of appointment of Johnathan Wiseman as a director (1 page)
13 April 2012	Registered office address changed from Corunna House 39 Cadogan Street Glasgow G2 7AB Scotland on 13 April 2012 (1 page)
13 April 2012	Registered office address changed from Corunna House 39 Cadogan Street Glasgow G2 7AB Scotland on 13 April 2012 (1 page)
12 December 2011	Full accounts made up to 31 December 2010 (16 pages)
12 December 2011	Full accounts made up to 31 December 2010 (16 pages)
5 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
22 September 2010	Full accounts made up to 31 December 2009 (17 pages)
22 September 2010	Full accounts made up to 31 December 2009 (17 pages)
26 May 2010	Appointment of Mr Johnathan Austin Wiseman as a director (2 pages)
26 May 2010	Termination of appointment of James Mcglashan as a director (1 page)
26 May 2010	Termination of appointment of James Mcglashan as a director (1 page)
26 May 2010	Appointment of Mr Johnathan Austin Wiseman as a director (2 pages)
20 May 2010	Register(s) moved to registered inspection location (2 pages)
20 May 2010	Register inspection address has been changed (2 pages)
20 May 2010	Register inspection address has been changed (2 pages)
20 May 2010	Register(s) moved to registered inspection location (2 pages)
12 May 2010	Registered office address changed from Epic House 28-32 Cadogan Street Glasgow G2 7LP on 12 May 2010 (1 page)
12 May 2010	Registered office address changed from Epic House 28-32 Cadogan Street Glasgow G2 7LP on 12 May 2010 (1 page)
15 January 2010	Director's details changed for Brunel Energy Holding B.V on 30 November 2009 (1 page)
15 January 2010	Director's details changed for Brunel Energy Holding B.V on 30 November 2009 (2 pages)
15 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Brunel Energy Holding B.V on 30 November 2009 (1 page)
15 January 2010	Director's details changed for Brunel Energy Holding B.V on 30 November 2009 (2 pages)
13 January 2010	Director's details changed for James Wylie Mcglashan on 31 October 2009 (2 pages)
13 January 2010	Director's details changed for James Wylie Mcglashan on 31 October 2009 (2 pages)
9 November 2009	Full accounts made up to 31 December 2008 (19 pages)
9 November 2009	Full accounts made up to 31 December 2008 (19 pages)
30 December 2008	Full accounts made up to 31 December 2007 (18 pages)
30 December 2008	Full accounts made up to 31 December 2007 (18 pages)
28 November 2008	Return made up to 31/10/08; full list of members (3 pages)
28 November 2008	Return made up to 31/10/08; full list of members (3 pages)
20 November 2007	Return made up to 31/10/07; full list of members (2 pages)
20 November 2007	Return made up to 31/10/07; full list of members (2 pages)
1 November 2007	Full accounts made up to 31 December 2006 (18 pages)
1 November 2007	Full accounts made up to 31 December 2006 (18 pages)
10 April 2007	Full accounts made up to 31 December 2005 (18 pages)
10 April 2007	Full accounts made up to 31 December 2005 (18 pages)
22 December 2006	Return made up to 31/10/06; full list of members (2 pages)
22 December 2006	Return made up to 31/10/06; full list of members (2 pages)
15 March 2006	Full accounts made up to 31 December 2004 (18 pages)
15 March 2006	Full accounts made up to 31 December 2004 (18 pages)
14 November 2005	Return made up to 31/10/05; full list of members (7 pages)
14 November 2005	Return made up to 31/10/05; full list of members (7 pages)
19 January 2005	Full accounts made up to 31 December 2003 (14 pages)
19 January 2005	Full accounts made up to 31 December 2003 (14 pages)
1 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
29 October 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
17 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 February 2004	Return made up to 31/10/03; full list of members 363(287) ‐ Registered office changed on 02/02/04 363(288) ‐ Director's particulars changed (7 pages)
2 February 2004	Return made up to 31/10/03; full list of members 363(287) ‐ Registered office changed on 02/02/04 363(288) ‐ Director's particulars changed (7 pages)
18 January 2004	Full accounts made up to 31 December 2002 (14 pages)
18 January 2004	Full accounts made up to 31 December 2002 (14 pages)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
19 December 2002	New secretary appointed (2 pages)
19 December 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 19/12/02 (7 pages)
19 December 2002	New secretary appointed (2 pages)
19 December 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 19/12/02 (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (12 pages)
1 November 2002	Full accounts made up to 31 December 2001 (12 pages)
31 January 2002	Full accounts made up to 31 December 2000 (11 pages)
31 January 2002	Full accounts made up to 31 December 2000 (11 pages)
17 January 2002	Company name changed thistle technical services limit ed\certificate issued on 17/01/02 (2 pages)
17 January 2002	Company name changed thistle technical services limit ed\certificate issued on 17/01/02 (2 pages)
4 January 2002	Return made up to 31/10/01; full list of members 363(288) ‐ Director resigned (6 pages)
4 January 2002	Return made up to 31/10/01; full list of members 363(288) ‐ Director resigned (6 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
24 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
24 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
6 December 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director resigned (6 pages)
6 December 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director resigned (6 pages)
20 September 2000	Full accounts made up to 31 December 1999 (12 pages)
20 September 2000	Full accounts made up to 31 December 1999 (12 pages)
4 May 2000	Full accounts made up to 31 December 1998 (13 pages)
4 May 2000	Full accounts made up to 31 December 1998 (13 pages)
7 January 2000	Return made up to 31/10/99; full list of members (6 pages)
7 January 2000	Return made up to 31/10/99; full list of members (6 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
25 November 1998	Return made up to 31/10/98; full list of members 363(287) ‐ Registered office changed on 25/11/98 (6 pages)
25 November 1998	Return made up to 31/10/98; full list of members 363(287) ‐ Registered office changed on 25/11/98 (6 pages)
23 June 1998	Full accounts made up to 31 December 1997 (13 pages)
23 June 1998	Full accounts made up to 31 December 1997 (13 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
10 November 1997	Return made up to 31/10/97; no change of members (5 pages)
10 November 1997	Return made up to 31/10/97; no change of members (5 pages)
28 April 1997	Full accounts made up to 31 December 1996 (12 pages)
28 April 1997	Full accounts made up to 31 December 1996 (12 pages)
19 January 1997	Return made up to 31/10/96; full list of members 363(287) ‐ Registered office changed on 19/01/97 (6 pages)
19 January 1997	Return made up to 31/10/96; full list of members 363(287) ‐ Registered office changed on 19/01/97 (6 pages)
16 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
16 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
18 September 1996	New secretary appointed (2 pages)
18 September 1996	Dec mort/charge * (5 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New secretary appointed (2 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	Director resigned (1 page)
18 September 1996	New director appointed (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	Auditor's resignation (1 page)
18 September 1996	Auditor's resignation (1 page)
18 September 1996	Secretary resigned;director resigned (2 pages)
18 September 1996	Dec mort/charge * (5 pages)
18 September 1996	Secretary resigned;director resigned (2 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (1 page)
29 November 1995	Return made up to 31/10/95; full list of members (6 pages)
29 November 1995	Return made up to 31/10/95; full list of members (6 pages)
20 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
20 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
4 March 1994	Memorandum and Articles of Association (9 pages)
4 March 1994	Memorandum and Articles of Association (9 pages)
4 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 January 1994	Memorandum and Articles of Association (4 pages)
28 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 January 1994	Memorandum and Articles of Association (4 pages)
20 November 1980	Company name changed\certificate issued on 20/11/80 (2 pages)
20 November 1980	Company name changed\certificate issued on 20/11/80 (2 pages)
17 November 1978	Incorporation (17 pages)
17 November 1978	Incorporation (17 pages)

Brunel International (UK) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland