FLUKE PRECISION MEASUREMENT LIMITED

01410123
52 HURRICANE WAY NORWICH AIRPORT NORWICH NORFOLK NR6 6JB

Documents

Documents
Date Category Description Pages
13 Aug 2024 officers Appointment of director (Mr Grant Macpherson) 2 Buy now
13 Aug 2024 officers Termination of appointment of director (Ankush Malhotra) 1 Buy now
15 Jul 2024 accounts Annual Accounts 32 Buy now
22 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 accounts Annual Accounts 32 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 accounts Annual Accounts 32 Buy now
23 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2021 accounts Annual Accounts 31 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2020 accounts Annual Accounts 32 Buy now
23 Apr 2020 officers Appointment of director (Mr Christopher John Smith) 2 Buy now
27 Feb 2020 officers Termination of appointment of secretary (Vincent Gosling) 1 Buy now
27 Feb 2020 officers Termination of appointment of director (Vincent Gosling) 1 Buy now
27 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2019 accounts Annual Accounts 28 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2018 accounts Annual Accounts 27 Buy now
21 Jun 2018 officers Appointment of director (Mrs Herman Warnshuis) 2 Buy now
14 Jun 2018 officers Appointment of secretary (Mr Vincent Gosling) 2 Buy now
14 Jun 2018 officers Termination of appointment of director (Grant Macpherson) 1 Buy now
14 Jun 2018 officers Termination of appointment of secretary (Grant Macpherson) 1 Buy now
14 Jun 2018 officers Appointment of director (Mr Vincent Gosling) 2 Buy now
22 Mar 2018 officers Termination of appointment of director (David Cooper) 1 Buy now
21 Feb 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
09 Aug 2017 accounts Annual Accounts 31 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Sep 2016 accounts Annual Accounts 33 Buy now
23 Mar 2016 annual-return Annual Return 6 Buy now
23 Mar 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
02 Dec 2015 resolution Resolution 1 Buy now
15 Sep 2015 accounts Annual Accounts 21 Buy now
12 Feb 2015 annual-return Annual Return 6 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 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
04 Aug 2014 accounts Annual Accounts 23 Buy now
09 Apr 2014 annual-return Annual Return 8 Buy now
09 Apr 2014 officers Change of particulars for secretary (Mr Derek Charles Stone) 1 Buy now
09 Apr 2014 address Change Sail Address Company With Old Address 1 Buy now
06 Jan 2014 officers Appointment of director (Mr Herman Warnshuis) 2 Buy now
17 Jul 2013 accounts Annual Accounts 22 Buy now
22 Feb 2013 annual-return Annual Return 7 Buy now
22 Feb 2013 address Move Registers To Sail Company 1 Buy now
22 Feb 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
01 Aug 2012 accounts Annual Accounts 22 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 Mar 2012 annual-return Annual Return 5 Buy now
19 Jul 2011 accounts Annual Accounts 22 Buy now
16 Mar 2011 annual-return Annual Return 5 Buy now
02 Oct 2010 accounts Annual Accounts 27 Buy now
11 May 2010 officers Change of particulars for secretary (Mr Anthony Francis Helsby) 1 Buy now
08 Mar 2010 annual-return Annual Return 5 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 (David Cooper) 2 Buy now
06 Jul 2009 accounts Annual Accounts 19 Buy now
10 Mar 2009 annual-return Return made up to 08/02/09; full list of members 4 Buy now
27 Jan 2009 accounts Annual Accounts 19 Buy now
17 Jun 2008 accounts Annual Accounts 21 Buy now
29 Feb 2008 annual-return Return made up to 08/02/08; full list of members 4 Buy now
22 Mar 2007 annual-return Return made up to 08/02/07; full list of members 7 Buy now
12 Oct 2006 accounts Annual Accounts 17 Buy now
07 Sep 2006 officers Director resigned 1 Buy now
15 Mar 2006 annual-return Return made up to 08/02/06; full list of members 7 Buy now
24 Nov 2005 accounts Annual Accounts 17 Buy now
11 Mar 2005 annual-return Return made up to 08/02/05; full list of members 7 Buy now
04 Feb 2005 accounts Annual Accounts 17 Buy now
27 Sep 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
11 May 2004 auditors Auditors Resignation Company 1 Buy now
22 Apr 2004 accounts Annual Accounts 19 Buy now
20 Feb 2004 annual-return Return made up to 08/02/04; full list of members 7 Buy now
13 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
30 Aug 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Feb 2003 annual-return Return made up to 08/02/03; full list of members 7 Buy now
23 Dec 2002 auditors Auditors Resignation Company 1 Buy now
13 Aug 2002 officers New secretary appointed 1 Buy now
13 Aug 2002 officers Secretary resigned;director resigned 1 Buy now
24 Jul 2002 accounts Annual Accounts 19 Buy now
20 Feb 2002 annual-return Return made up to 08/02/02; full list of members 7 Buy now
20 Feb 2002 officers New director appointed 2 Buy now
11 Jul 2001 accounts Accounting reference date extended from 30/11/01 to 31/12/01 1 Buy now
05 Jul 2001 accounts Annual Accounts 17 Buy now
12 Mar 2001 annual-return Return made up to 08/02/01; full list of members 8 Buy now
29 Sep 2000 officers Director resigned 1 Buy now
24 Feb 2000 change-of-name Certificate Change Of Name Company 2 Buy now
18 Feb 2000 accounts Annual Accounts 16 Buy now
18 Feb 2000 annual-return Return made up to 08/02/00; full list of members 7 Buy now
14 Feb 2000 officers New director appointed 2 Buy now
14 Feb 2000 officers New director appointed 3 Buy now
14 Feb 2000 accounts Accounting reference date extended from 30/09/00 to 30/11/00 1 Buy now
18 Jan 2000 officers Director resigned 1 Buy now
15 Dec 1999 officers Director resigned 1 Buy now
10 Nov 1999 officers New director appointed 2 Buy now