LAND INSTRUMENTS INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-30 with updates |
| 11/07/2411 July 2024 | Full accounts made up to 2023-12-31 |
| 15/05/2415 May 2024 | Termination of appointment of Emanuela Speranza as a director on 2024-05-07 |
| 15/05/2415 May 2024 | Appointment of Mr Stefano Milani as a director on 2024-05-07 |
| 20/03/2420 March 2024 | Compulsory strike-off action has been discontinued |
| 20/03/2420 March 2024 | Compulsory strike-off action has been discontinued |
| 19/03/2419 March 2024 | First Gazette notice for compulsory strike-off |
| 19/03/2419 March 2024 | First Gazette notice for compulsory strike-off |
| 14/03/2414 March 2024 | Confirmation statement made on 2023-12-30 with updates |
| 30/01/2430 January 2024 | Change of share class name or designation |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 19/01/2419 January 2024 | Particulars of variation of rights attached to shares |
| 28/11/2328 November 2023 | Notification of Ametek Instruments Group Uk Limited as a person with significant control on 2023-11-01 |
| 28/11/2328 November 2023 | Cessation of Ametek European Holdings Limited as a person with significant control on 2023-11-01 |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Change of share class name or designation |
| 14/11/2314 November 2023 | Particulars of variation of rights attached to shares |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-30 with no updates |
| 05/08/215 August 2021 | Full accounts made up to 2020-12-31 |
| 30/08/1730 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/02/171 February 2017 | SECOND FILING OF TM02 FOR KATHRYN SENA |
| 01/02/171 February 2017 | SECOND FILING OF AP03 FOR JOY ATWELL |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, SECRETARY KATHRYN SENA |
| 18/01/1718 January 2017 | SECRETARY APPOINTED MS JOY ATWELL |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 06/10/166 October 2016 | 06/10/16 STATEMENT OF CAPITAL GBP 6321145 |
| 06/10/166 October 2016 | STATEMENT BY DIRECTORS |
| 06/10/166 October 2016 | REDUCTION OF THE SHARE PREMIUIM ACCOUNT AND REDUCTION OF THE CAPITAL REDEMTION RESERVE TO NIL 06/10/2016 |
| 06/10/166 October 2016 | SOLVENCY STATEMENT DATED 06/10/16 |
| 24/08/1624 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/07/1520 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BRUCE COLEY / 20/07/2015 |
| 20/07/1520 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRUCE COLEY / 20/07/2015 |
| 20/07/1520 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMANUELA SPERANZA / 20/07/2015 |
| 20/07/1520 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN ETHEL SENA / 20/07/2015 |
| 30/12/1430 December 2014 | Annual return made up to 30 December 2014 with full list of shareholders |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MANDOS |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/04/147 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/04/147 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/04/144 April 2014 | DIRECTOR APPOINTED EMANUELA SPERANZA |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLAN IMRIE |
| 30/12/1330 December 2013 | Annual return made up to 30 December 2013 with full list of shareholders |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRICE |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRICE |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 15/08/1215 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | DIRECTOR APPOINTED MR ROBERT R MANDOS |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOLINELLI |
| 04/01/124 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | SECOND FILING WITH MUD 30/12/10 FOR FORM AR01 |
| 09/05/119 May 2011 | SECOND FILING FOR FORM SH01 |
| 11/01/1111 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 20/12/1020 December 2010 | 08/12/10 STATEMENT OF CAPITAL GBP 6321145.00 |
| 20/12/1020 December 2010 | SETTING MAXIMUM AMOUNT OF SHARES THAT MAY BE ALLOTTED BY COMPANY BE REVOKED 06/12/2010 |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM PRICE / 01/12/2009 |
| 31/12/0931 December 2009 | SAIL ADDRESS CREATED |
| 31/12/0931 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 31/12/0931 December 2009 | Annual return made up to 30 December 2009 with full list of shareholders |
| 17/09/0917 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID COLEY / 21/08/2009 |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS BEYNON |
| 18/02/0918 February 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED DAVID BRUCE COLEY |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ZAPICO |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CHAPMAN |
| 03/01/083 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/10/0718 October 2007 | NEW SECRETARY APPOINTED |
| 18/10/0718 October 2007 | SECRETARY RESIGNED |
| 04/10/074 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 14/07/0614 July 2006 | NEW SECRETARY APPOINTED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 04/07/064 July 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: G OFFICE CHANGED 04/07/06 DRONFIELD SHEFFIELD S18 1DJ |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | NEW SECRETARY APPOINTED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | SECRETARY RESIGNED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | AUDITOR'S RESIGNATION |
| 10/05/0610 May 2006 | � IC 1892234/1611478 24/03/06 � SR 280756@1=280756 |
| 10/05/0610 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0612 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 30/12/04; NO CHANGE OF MEMBERS |
| 14/01/0514 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 30/12/03; NO CHANGE OF MEMBERS |
| 10/01/0310 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | � IC 1933954/1913954 14/01/02 � SR 20000@1=20000 |
| 29/01/0229 January 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/01/0229 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | � IC 1933954/1912234 27/04/01 � SR 21720@1=21720 |
| 17/05/0117 May 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/01/0125 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | SECRETARY RESIGNED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | NEW SECRETARY APPOINTED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS |
| 28/01/9928 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 26/01/9826 January 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS |
| 09/12/979 December 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 26/01/9726 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS |
| 23/01/9523 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/09/9420 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/9420 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/9420 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/944 February 1994 | NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 04/02/944 February 1994 | RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS |
| 15/01/9315 January 1993 | RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS |
| 15/01/9315 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 15/01/9315 January 1993 | REGISTERED OFFICE CHANGED ON 15/01/93 |
| 15/01/9315 January 1993 | DIRECTOR RESIGNED |
| 03/02/923 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/923 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 03/02/923 February 1992 | 30/12/91 NO MEM CHANGE NOF |
| 20/02/9120 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/02/9120 February 1991 | RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS |
| 21/12/9021 December 1990 | ADOPT MEM AND ARTS 15/12/90 |
| 09/02/909 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 09/02/909 February 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | ALTER MEM AND ARTS 16/12/89 |
| 21/08/8921 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/8926 April 1989 | DIRECTOR RESIGNED |
| 06/02/896 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 06/02/896 February 1989 | RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 29/02/8829 February 1988 | RETURN MADE UP TO 02/01/88; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | NEW DIRECTOR APPOINTED |
| 15/07/8715 July 1987 | NEW DIRECTOR APPOINTED |
| 18/02/8718 February 1987 | RETURN MADE UP TO 03/01/87; FULL LIST OF MEMBERS |
| 18/02/8718 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/01/8623 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 24/01/8524 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 13/06/8413 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 19/08/8219 August 1982 | CERTIFICATE OF INCORPORATION |
| 19/08/8219 August 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company