TEKTRONIX U.K.LIMITED

Company number 00513537

Date	Type	Description	View / Download
31 Aug 2018	AD01	Registered office address changed from Building a One Thames Valley Wokingham Road Bracknell Berkshire RG42 1NG to Capitol Building Oldbury Bracknell Berkshire RG12 8FZ on 31 August 2018	(1 page)
31 Aug 2018	TM02	Termination of appointment of Grant Macpherson as a secretary on 31 August 2018	(1 page)
31 Aug 2018	TM01	Termination of appointment of Grant Macpherson as a director on 31 August 2018	(1 page)
31 Aug 2018	TM01	Termination of appointment of David Farrell as a director on 10 July 2018	(1 page)
31 Aug 2018	AP01	Appointment of Mr Philip Wray as a director on 10 July 2018	(2 pages)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
29 Jan 2018	PSC02	Notification of Tga Industries Ltd as a person with significant control on 29 January 2018	(2 pages)
29 Jan 2018	PSC07	Cessation of Grant Macpherson as a person with significant control on 29 January 2018	(1 page)
25 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
01 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(6 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
07 Jul 2016	AP01	Appointment of Mr David Farrell as a director on 26 May 2016	(2 pages)
16 Jun 2016	AP01	Appointment of Mr Trevor Sinkinson as a director on 27 May 2016	(2 pages)
15 Jun 2016	TM01	Termination of appointment of Philip Bernard Whitehead as a director on 27 May 2016	(1 page)
15 Jun 2016	TM01	Termination of appointment of Keith Graham Ward as a director on 27 May 2016	(1 page)
03 Dec 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1	(5 pages)
21 Jul 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
09 Jan 2015	AP01	Appointment of Mr Grant Macpherson as a director on 9 January 2015	(2 pages)
09 Jan 2015	AP03	Appointment of Mr Grant Macpherson as a secretary on 9 January 2015	(2 pages)
04 Dec 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1	(6 pages)
04 Dec 2014	TM01	Termination of appointment of Derek Charles Stone as a director on 12 November 2014	(1 page)
04 Dec 2014	TM02	Termination of appointment of Derek Charles Stone as a secretary on 12 November 2014	(1 page)
12 Nov 2014	TM01	Termination of appointment of Derek Charles Stone as a director on 12 November 2014	(1 page)
12 Nov 2014	TM02	Termination of appointment of Derek Charles Stone as a secretary on 12 November 2014	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next