FLUKE (UK) LIMITED

Company number 00669288

Date	Type	Description	View / Download
06 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	(6 pages)
29 Jul 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
26 Apr 2016	AP01	Appointment of Mr Jeroen Van De Wiel as a director on 15 April 2016	(2 pages)
26 Apr 2016	TM01	Termination of appointment of Keith Graham Ward as a director on 15 April 2016	(1 page)
26 Jan 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1	(7 pages)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
03 Jun 2015	AP01	Appointment of Mr Keith Graham Ward as a director on 3 June 2015	(2 pages)
03 Jun 2015	TM01	Termination of appointment of Nico Marten De Vries as a director on 3 June 2015	(1 page)
12 Feb 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-02-12 GBP 1	(4 pages)
12 Feb 2015	AD02	Register inspection address has been changed from C/O Derek Stone Tektronix Uk Ltd Ground Floor Building a Wokingham Road Bracknell Berkshire RG42 1NG England to C/O Grant Macpherson Tektronix Uk Ltd Wokingham Road Bracknell Berkshire RG42 1NG	(1 page)
09 Jan 2015	AP03	Appointment of Mr Grant Macpherson as a secretary on 9 January 2015	(2 pages)
09 Jan 2015	AP01	Appointment of Mr Grant Macpherson as a director on 9 January 2015	(2 pages)
12 Nov 2014	AP01	Appointment of Mr Nico Marten De Vries as a director on 12 November 2014	(2 pages)
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)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
08 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1	(6 pages)
08 Jan 2014	CH01	Director's details changed for Mr Derek Charles Stone on 9 December 2013	(2 pages)
08 Jan 2014	AD02	Register inspection address has been changed from C/O C/O Derek Stone, Tektronix Uk Ltd Western Peninsula Western Road Bracknell Berkshire RG12 1RF United Kingdom	(1 page)
08 Jan 2014	CH03	Secretary's details changed for Mr Derek Charles Stone on 9 December 2013	(1 page)
06 Jan 2014	TM01	Termination of appointment of Paul Janissen as a director	(1 page)
28 Oct 2013	TM01	Termination of appointment of David Cooper as a director	(1 page)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
10 Jan 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders	(8 pages)
10 Jan 2013	AD03	Register(s) moved to registered inspection location	(1 page)