FLUKE (UK) LIMITED

00669288
52 HURRICANE WAY NORWICH NORFOLK NR6 6JB

Documents

Documents
Date Category Description Pages
13 Aug 2024 officers Termination of appointment of director (Ankush Malhotra) 1 Buy now
13 Aug 2024 officers Appointment of director (Mr Christopher John Smith) 2 Buy now
15 Jul 2024 accounts Annual Accounts 27 Buy now
18 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2023 accounts Annual Accounts 27 Buy now
22 May 2023 officers Appointment of director (Mr Paul Feenstra) 2 Buy now
22 May 2023 officers Termination of appointment of director (Jeroen Van De Wiel) 1 Buy now
06 Jan 2023 accounts Annual Accounts 27 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2021 accounts Annual Accounts 27 Buy now
11 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2020 accounts Annual Accounts 27 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2019 accounts Annual Accounts 26 Buy now
10 Jan 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2018 officers Appointment of director (Mr Robertus Meijs) 2 Buy now
25 Oct 2018 officers Termination of appointment of director (Grant Macpherson) 1 Buy now
25 Oct 2018 officers Termination of appointment of secretary (Grant Macpherson) 1 Buy now
09 Aug 2018 accounts Annual Accounts 24 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2017 officers Appointment of director (Mr Ankush Malhotra) 2 Buy now
08 Nov 2017 officers Termination of appointment of director (Herman Warnshuis) 1 Buy now
25 Jul 2017 accounts Annual Accounts 23 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jul 2016 accounts Annual Accounts 27 Buy now
26 Apr 2016 officers Appointment of director (Mr Jeroen Van De Wiel) 2 Buy now
26 Apr 2016 officers Termination of appointment of director (Keith Graham Ward) 1 Buy now
26 Jan 2016 annual-return Annual Return 7 Buy now
20 Aug 2015 accounts Annual Accounts 17 Buy now
03 Jun 2015 officers Appointment of director (Mr Keith Graham Ward) 2 Buy now
03 Jun 2015 officers Termination of appointment of director (Nico Marten De Vries) 1 Buy now
12 Feb 2015 annual-return Annual Return 4 Buy now
12 Feb 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Jan 2015 officers Appointment of secretary (Mr Grant Macpherson) 2 Buy now
09 Jan 2015 officers Appointment of director (Mr Grant Macpherson) 2 Buy now
12 Nov 2014 officers Appointment of director (Mr Nico Marten De Vries) 2 Buy now
12 Nov 2014 officers Termination of appointment of director (Derek Charles Stone) 1 Buy now
12 Nov 2014 officers Termination of appointment of secretary (Derek Charles Stone) 1 Buy now
12 Jun 2014 accounts Annual Accounts 19 Buy now
08 Jan 2014 annual-return Annual Return 6 Buy now
08 Jan 2014 officers Change of particulars for director (Mr Derek Charles Stone) 2 Buy now
08 Jan 2014 address Change Sail Address Company With Old Address 1 Buy now
08 Jan 2014 officers Change of particulars for secretary (Mr Derek Charles Stone) 1 Buy now
06 Jan 2014 officers Termination of appointment of director (Paul Janissen) 1 Buy now
28 Oct 2013 officers Termination of appointment of director (David Cooper) 1 Buy now
17 Jul 2013 accounts Annual Accounts 17 Buy now
10 Jan 2013 annual-return Annual Return 8 Buy now
10 Jan 2013 address Move Registers To Sail Company 1 Buy now
09 Jan 2013 address Change Sail Address Company 1 Buy now
04 Oct 2012 officers Appointment of secretary (Mr Derek Charles Stone) 2 Buy now
04 Oct 2012 officers Termination of appointment of secretary (Anthony Helsby) 1 Buy now
26 Jul 2012 officers Appointment of director (Mr Derek Charles Stone) 2 Buy now
26 Jul 2012 officers Termination of appointment of director (James Rupp) 1 Buy now
06 Jul 2012 accounts Annual Accounts 18 Buy now
09 Feb 2012 annual-return Annual Return 6 Buy now
13 Jan 2012 officers Appointment of director (Mr Herman Warnshuis) 2 Buy now
13 Jan 2012 officers Termination of appointment of director (Andries Van Den Broek) 1 Buy now
16 Dec 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
16 Dec 2011 insolvency Solvency statement dated 01/12/11 3 Buy now
16 Dec 2011 capital Statement of capital (Section 108) 4 Buy now
16 Dec 2011 resolution Resolution 1 Buy now
11 Aug 2011 accounts Annual Accounts 15 Buy now
01 Jun 2011 officers Appointment of director (Mr Paul Willem Everard Maria Janissen) 2 Buy now
16 Mar 2011 annual-return Annual Return 5 Buy now
09 Feb 2011 capital Return of Allotment of shares 4 Buy now
09 Feb 2011 officers Termination of appointment of director (Robert Van Zeeland) 2 Buy now
09 Feb 2011 resolution Resolution 27 Buy now
09 Feb 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Aug 2010 accounts Annual Accounts 15 Buy now
11 May 2010 officers Change of particulars for secretary (Mr Anthony Francis Helsby) 1 Buy now
05 Mar 2010 annual-return Annual Return 6 Buy now
05 Mar 2010 officers Change of particulars for director (James Mcelroy Rupp) 2 Buy now
05 Mar 2010 officers Change of particulars for director (Mr Robert Victor Van Zeeland) 2 Buy now
05 Mar 2010 officers Change of particulars for director (David Cooper) 2 Buy now
05 Mar 2010 officers Change of particulars for director (Mr Andries Peter Jan Van Den Broek) 2 Buy now
06 Jul 2009 accounts Annual Accounts 17 Buy now
09 Feb 2009 accounts Annual Accounts 18 Buy now
23 Jan 2009 annual-return Return made up to 28/12/08; full list of members 4 Buy now
22 Jan 2009 officers Director appointed mr andries peter jan van den broek 1 Buy now
21 Jan 2009 officers Director appointed mr robert victor van zeeland 1 Buy now
21 Jan 2009 officers Appointment terminated director jan roetman 1 Buy now
28 Nov 2008 accounts Annual Accounts 20 Buy now
21 Jan 2008 annual-return Return made up to 28/12/07; full list of members 2 Buy now
25 Jan 2007 annual-return Return made up to 28/12/06; full list of members 7 Buy now
13 Nov 2006 accounts Annual Accounts 16 Buy now
07 Sep 2006 officers Director resigned 1 Buy now
06 Sep 2006 officers New director appointed 2 Buy now
05 Feb 2006 accounts Annual Accounts 16 Buy now
05 Jan 2006 accounts Delivery ext'd 3 mth 31/12/05 1 Buy now
19 Dec 2005 annual-return Return made up to 28/12/05; full list of members 7 Buy now
13 Jun 2005 officers New director appointed 2 Buy now
10 Jun 2005 accounts Annual Accounts 16 Buy now
01 Feb 2005 annual-return Return made up to 28/12/04; full list of members 7 Buy now
27 Sep 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
27 Sep 2004 address Registered office changed on 27/09/04 from: 52 hurricane way norwich airport, norwich, norfolk, NR6 6JB 1 Buy now
24 Sep 2004 address Registered office changed on 24/09/04 from: the metro centre, dwight road, watford, hertfordshire WD18 9UA 1 Buy now
24 May 2004 officers Secretary resigned 1 Buy now
24 May 2004 officers New secretary appointed 2 Buy now