FLUKE PRECISION MEASUREMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-08 with updates |
| 25/02/2525 February 2025 | Notification of Tga Uk Finance Limited as a person with significant control on 2025-02-24 |
| 25/02/2525 February 2025 | Statement of capital following an allotment of shares on 2025-02-24 |
| 25/02/2525 February 2025 | Cessation of Tga Industries Ltd as a person with significant control on 2025-02-24 |
| 16/12/2416 December 2024 | Change of share class name or designation |
| 16/12/2416 December 2024 | Statement of capital following an allotment of shares on 2024-12-15 |
| 16/12/2416 December 2024 | Statement of company's objects |
| 04/12/244 December 2024 | Memorandum and Articles of Association |
| 04/12/244 December 2024 | Resolutions |
| 03/12/243 December 2024 | Statement of company's objects |
| 03/12/243 December 2024 | Change of share class name or designation |
| 13/08/2413 August 2024 | Appointment of Mr Grant Macpherson as a director on 2024-07-30 |
| 13/08/2413 August 2024 | Termination of appointment of Ankush Malhotra as a director on 2024-07-30 |
| 15/07/2415 July 2024 | Full accounts made up to 2023-12-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 06/01/236 January 2023 | Full accounts made up to 2021-12-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SMITH |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, DIRECTOR VINCENT GOSLING |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, SECRETARY VINCENT GOSLING |
| 08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 27/07/1827 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MRS HERMAN WARNSHUIS |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR VINCENT GOSLING |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, SECRETARY GRANT MACPHERSON |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GRANT MACPHERSON |
| 14/06/1814 June 2018 | SECRETARY APPOINTED MR VINCENT GOSLING |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR ANKUSH MALHOTRA |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR HERMAN WARNSHUIS |
| 09/08/179 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 19/09/1619 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/03/1623 March 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/03/1623 March 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 02/12/152 December 2015 | ALTER ARTICLES 20/11/2015 |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/02/1512 February 2015 | SAIL ADDRESS CHANGED FROM: C/O DEREK STONE TEKTRONIX UK LTD, ONE THAMES VALLEY WOKINGHAM ROAD BRACKNELL BERKSHIRE RG42 1NG ENGLAND |
| 12/02/1512 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR GRANT MACPHERSON |
| 09/01/159 January 2015 | SECRETARY APPOINTED MR GRANT MACPHERSON |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, SECRETARY DEREK STONE |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK STONE |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 09/04/149 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK CHARLES STONE / 06/12/2013 |
| 09/04/149 April 2014 | SAIL ADDRESS CHANGED FROM: C/O DEREK STONE WESTERN PENINSULA WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RF UNITED KINGDOM |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR HERMAN WARNSHUIS |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/02/1322 February 2013 | SAIL ADDRESS CREATED |
| 22/02/1322 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 22/02/1322 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HELSBY |
| 04/10/124 October 2012 | SECRETARY APPOINTED MR DEREK CHARLES STONE |
| 01/08/121 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUPP |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED MR DEREK CHARLES STONE |
| 06/03/126 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS HELSBY / 10/05/2010 |
| 08/03/108 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COOPER / 08/02/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCELROY RUPP / 08/02/2010 |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/09/0427 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 11/05/0411 May 2004 | AUDITOR'S RESIGNATION |
| 22/04/0422 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 30/08/0330 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/0324 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | AUDITOR'S RESIGNATION |
| 13/08/0213 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
| 24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 24/11/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | COMPANY NAME CHANGED WAVETEK LIMITED CERTIFICATE ISSUED ON 25/02/00 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 18/02/0018 February 2000 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/11/00 |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 15/12/9915 December 1999 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 22/05/9922 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/9915 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 31/03/9831 March 1998 | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 27/09/97 |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/09/96 |
| 01/05/961 May 1996 | RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS |
| 17/04/9617 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 27/06/9527 June 1995 | FULL ACCOUNTS MADE UP TO 01/10/94 |
| 08/03/958 March 1995 | RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS |
| 11/07/9411 July 1994 | DIRECTOR RESIGNED |
| 12/04/9412 April 1994 | FULL ACCOUNTS MADE UP TO 02/10/93 |
| 02/03/942 March 1994 | RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS |
| 30/04/9330 April 1993 | FULL ACCOUNTS MADE UP TO 03/10/92 |
| 17/02/9317 February 1993 | RETURN MADE UP TO 08/02/93; NO CHANGE OF MEMBERS |
| 17/02/9317 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 13/08/9213 August 1992 | COMPANY NAME CHANGED DATRON INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 14/08/92 |
| 20/02/9220 February 1992 | RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS |
| 12/09/9112 September 1991 | AUDITOR'S RESIGNATION |
| 23/08/9123 August 1991 | AUDITOR'S RESIGNATION |
| 12/08/9112 August 1991 | NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/915 March 1991 | RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS |
| 17/02/9117 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 09/10/909 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/9021 August 1990 | DIRECTOR RESIGNED |
| 11/04/9011 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | NEW SECRETARY APPOINTED |
| 16/08/8916 August 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/899 June 1989 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 25/05/8925 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 25/05/8925 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 16/03/8816 March 1988 | RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/889 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 27/01/8727 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 27/01/8727 January 1987 | RETURN MADE UP TO 07/01/87; FULL LIST OF MEMBERS |
| 28/11/8628 November 1986 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/866 November 1986 | DIRECTOR RESIGNED |
| 18/01/7918 January 1979 | CERTIFICATE OF INCORPORATION |
| 18/01/7918 January 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/7918 January 1979 | Incorporation |
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