FLUKE (UK) LIMITED

Company number 00669288

Date	Type	Description	View / Download
09 Jan 2013	AD02	Register inspection address has been changed	(1 page)
04 Oct 2012	AP03	Appointment of Mr Derek Charles Stone as a secretary	(2 pages)
04 Oct 2012	TM02	Termination of appointment of Anthony Helsby as a secretary	(1 page)
26 Jul 2012	AP01	Appointment of Mr Derek Charles Stone as a director	(2 pages)
26 Jul 2012	TM01	Termination of appointment of James Rupp as a director	(1 page)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
09 Feb 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders	(6 pages)
13 Jan 2012	AP01	Appointment of Mr Herman Warnshuis as a director	(2 pages)
13 Jan 2012	TM01	Termination of appointment of Andries Van Den Broek as a director	(1 page)
16 Dec 2011	SH20	Statement by directors	(3 pages)
16 Dec 2011	CAP-SS	Solvency statement dated 01/12/11	(3 pages)
16 Dec 2011	SH19	Statement of capital on 16 December 2011 GBP 1	(4 pages)
16 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital redemption reserve cancelled to the sum of £17668 01/12/2011	(1 page)
11 Aug 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
01 Jun 2011	AP01	Appointment of Mr Paul Willem Everard Maria Janissen as a director	(2 pages)
16 Mar 2011	AR01	Annual return made up to 28 December 2010 with full list of shareholders	(5 pages)
09 Feb 2011	SH01	Statement of capital following an allotment of shares on 13 December 2010 GBP 9,050,000.00	(4 pages)
09 Feb 2011	TM01	Termination of appointment of Robert Van Zeeland as a director	(2 pages)
09 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(27 pages)
09 Feb 2011	CC04	Statement of company's objects	(2 pages)
13 Aug 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
11 May 2010	CH03	Secretary's details changed for Mr Anthony Francis Helsby on 10 May 2010	(1 page)
05 Mar 2010	AR01	Annual return made up to 28 December 2009 with full list of shareholders	(6 pages)
05 Mar 2010	CH01	Director's details changed for James Mcelroy Rupp on 31 December 2009	(2 pages)
05 Mar 2010	CH01	Director's details changed for Mr Robert Victor Van Zeeland on 31 December 2009	(2 pages)