NU INSTRUMENTS LIMITED

Company number 03046042 · Monitor this company

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178 filings

Date	Filing
15 Apr 2026	Confirmation statement made on 2026-04-13 with no updates · 3 pages	View document
4 Jan 2026	Full accounts made up to 2024-12-31 · 30 pages	View document
14 Apr 2025	Confirmation statement made on 2025-04-13 with no updates · 3 pages	View document
22 Jul 2024	Appointment of Dr Jamie Williams as a director on 2024-07-01 · 2 pages	View document
22 Jul 2024	Termination of appointment of Russell Webster as a director on 2024-07-01 · 1 page	View document
11 Jul 2024	Full accounts made up to 2023-12-31 · 30 pages	View document
15 May 2024	Termination of appointment of Emanuela Speranza as a director on 2024-05-07 · 1 page	View document
15 May 2024	Appointment of Mr Stefano Milani as a director on 2024-05-07 · 2 pages	View document
1 May 2024	Confirmation statement made on 2024-04-13 with updates · 4 pages	View document
8 Dec 2023	Resolutions · 1 page	View document
8 Dec 2023	Resolutions	View document
28 Nov 2023	Notification of Ametek Instruments Group Uk Limited as a person with significant control on 2023-11-01 · 2 pages	View document
28 Nov 2023	Cessation of Ametek European Holdings Limited as a person with significant control on 2023-11-01 · 1 page	View document
4 Oct 2023	Full accounts made up to 2022-12-31 · 30 pages	View document
26 Apr 2023	Confirmation statement made on 2023-04-13 with updates · 5 pages	View document
6 Oct 2022	Full accounts made up to 2021-12-31 · 31 pages	View document
13 Oct 2021	Resolutions · 1 page	View document
13 Oct 2021	Statement of capital on 2021-10-13 · 5 pages	View document
13 Oct 2021	SH20 · 2 pages	View document
13 Oct 2021	Resolutions	View document
13 Oct 2021	Resolutions	View document
13 Oct 2021	CAP-SS · 2 pages	View document
5 Aug 2021	Full accounts made up to 2020-12-31 · 32 pages	View document
14 Apr 2020	CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES	View document
2 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
21 Jun 2019	SECRETARY APPOINTED LYNN CARINO	View document
21 Jun 2019	APPOINTMENT TERMINATED, SECRETARY JOY ATWELL	View document
15 Apr 2019	CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES	View document
12 Jun 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
26 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID COLEY	View document
26 Apr 2018	DIRECTOR APPOINTED MR RUSSELL WEBSTER	View document
26 Apr 2018	APPOINTMENT TERMINATED, SECRETARY DAVID COLEY	View document
16 Apr 2018	CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES	View document
18 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR JEAN-CHARLES CHEN	View document
2 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
13 Apr 2017	CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES	View document
21 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR ALAN MCCALL	View document
7 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR PHILIP FREEDMAN	View document
13 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW BURROWS	View document
12 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERT O'NIONS	View document
8 Aug 2016	DIRECTOR APPOINTED EMANUELA SPERANZA	View document
8 Aug 2016	APPOINTMENT TERMINATED, SECRETARY JOHN DEECH	View document
8 Aug 2016	SECRETARY APPOINTED DAVID BRUCE COLEY	View document
8 Aug 2016	SECRETARY APPOINTED JOY ATWELL	View document
8 Aug 2016	DIRECTOR APPOINTED MR DAVID BRUCE COLEY	View document
8 Aug 2016	DIRECTOR APPOINTED JEAN-CHARLES CHEN	View document
8 Aug 2016	REGISTERED OFFICE CHANGED ON 08/08/2016 FROM SEACOURT TOWER WEST WAY OXFORD OXFORDSHIRE OX2 0FB	View document
4 Aug 2016	15/07/16 STATEMENT OF CAPITAL GBP 887.688	View document
4 Aug 2016	RETURN OF PURCHASE OF OWN SHARES	View document
1 Aug 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
1 Aug 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030460420003	View document
19 Jul 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15	View document
14 Jul 2016	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
20 Apr 2016	Annual return made up to 13 April 2016 with full list of shareholders	View document
11 Mar 2016	SECOND FILING WITH MUD 13/04/15 FOR FORM AR01	View document
6 Oct 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14	View document
30 Sep 2015	SECRETARY'S CHANGE OF PARTICULARS / DR JOHN STEWART DEECH / 30/09/2015	View document
14 Apr 2015	Annual return made up to 13 April 2015 with full list of shareholders	View document
29 Sep 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 · 29 pages	View document
29 May 2014	Annual return made up to 2014-04-13 with full list of shareholders · 8 pages	View document
29 May 2014	Annual return made up to 13 April 2014 with full list of shareholders	View document
12 Feb 2014	REGISTRATION OF A CHARGE / CHARGE CODE 030460420003	View document
22 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOSEPH BURROWS / 21/11/2013	View document
14 May 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 · 24 pages	View document
17 Apr 2013	Annual return made up to 13 April 2013 with full list of shareholders	View document
17 Apr 2013	Annual return made up to 2013-04-13 with full list of shareholders · 8 pages	View document
21 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT KEITH O'NIONS / 21/02/2013	View document
24 Aug 2012	DIRECTOR APPOINTED SIR ROBERT KEITH O'NIONS	View document
22 Jun 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11	View document
20 Apr 2012	Annual return made up to 2012-04-13 with full list of shareholders · 7 pages	View document
20 Apr 2012	Annual return made up to 13 April 2012 with full list of shareholders	View document
20 Sep 2011	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10	View document
11 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS · 2 pages	View document
13 Apr 2011	Annual return made up to 2011-04-13 with full list of shareholders · 9 pages	View document
13 Apr 2011	Annual return made up to 13 April 2011 with full list of shareholders	View document
23 Mar 2011	DIRECTOR APPOINTED ANDREW JOSEPH BURROWS · 2 pages	View document
23 Apr 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 5 pages	View document
14 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAN LEWIS MCCALL / 01/04/2010 · 2 pages	View document
14 Apr 2010	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	View document
14 Apr 2010	SAIL ADDRESS CREATED	View document
14 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP ANTONY FREEDMAN / 01/04/2010 · 2 pages	View document
14 Apr 2010	Annual return made up to 13 April 2010 with full list of shareholders	View document
14 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN GARETH WILLIAMS / 01/04/2010 · 2 pages	View document
14 Apr 2010	Annual return made up to 2010-04-13 with full list of shareholders · 7 pages	View document
21 Apr 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
14 Apr 2009	RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS	View document
14 Apr 2009	363A · 5 pages	View document
16 Apr 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
14 Apr 2008	363A · 5 pages	View document
14 Apr 2008	RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS	View document
17 Mar 2008	DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCCALL / 17/03/2008	View document
6 Jun 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
13 Apr 2007	363A · 3 pages	View document
13 Apr 2007	363A · 3 pages	View document
13 Apr 2007	RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS	View document
4 Oct 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
18 Apr 2006	363A · 3 pages	View document
18 Apr 2006	RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS	View document
18 Apr 2006	363A · 3 pages	View document
14 Jun 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
18 Apr 2005	363A · 3 pages	View document
18 Apr 2005	363A · 3 pages	View document
18 Apr 2005	RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS	View document
6 Apr 2005	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jan 2005	NEW DIRECTOR APPOINTED	View document
11 Dec 2004	LOCATION OF REGISTER OF MEMBERS	View document
7 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
26 May 2004	RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS	View document
26 May 2004	363A · 6 pages	View document
26 May 2004	363A · 6 pages	View document
15 Dec 2003	REGISTERED OFFICE CHANGED ON 15/12/03 FROM: GREYFRIARS COURT, PARADISE SQUARE, OXFORD OXFORDSHIRE, OX1 1BB	View document
19 Jun 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
29 Apr 2003	RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS	View document
29 Apr 2003	363A · 6 pages	View document
29 Apr 2003	363A · 6 pages	View document
21 Aug 2002	363A · 6 pages	View document
21 Aug 2002	RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS; AMEND	View document
21 Aug 2002	363A · 6 pages	View document
15 May 2002	RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS	View document
15 May 2002	363A · 6 pages	View document
15 May 2002	363A · 6 pages	View document
24 Apr 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
9 Jan 2002	SHARE-GIFT-TRUST OPTION 01/12/01	View document
9 Jan 2002	£ NC 300/900000 01/12/01	View document
9 Jan 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
9 Jan 2002	NC INC ALREADY ADJUSTED 01/12/01	View document
9 Jan 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Jan 2002	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
9 Jan 2002	CAPITALISE £899700 01/12/01	View document
25 Jul 2001	RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS	View document
25 Jul 2001	363A · 6 pages	View document
25 Jul 2001	363A · 6 pages	View document
14 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
29 Nov 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
16 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
3 May 2000	363S · 7 pages	View document
3 May 2000	RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS	View document
3 May 2000	363S · 7 pages	View document
6 Aug 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Jul 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
30 Apr 1999	RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS	View document
30 Apr 1999	363A · 6 pages	View document
30 Apr 1999	363A · 6 pages	View document
20 Jan 1999	NC INC ALREADY ADJUSTED 16/12/98	View document
20 Jan 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Jan 1999	£ NC 100/300 16/12/98	View document
20 Jan 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/98	View document
11 Sep 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
29 Jul 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jun 1998	RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS	View document
5 Jun 1998	363A · 5 pages	View document
5 Jun 1998	363A · 5 pages	View document
5 Jan 1998	ADOPT MEM AND ARTS 22/12/97	View document
21 Oct 1997	NEW DIRECTOR APPOINTED	View document
21 Oct 1997	288A · 2 pages	View document
21 Oct 1997	288A · 2 pages	View document
21 Oct 1997	NEW SECRETARY APPOINTED	View document
21 Oct 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Oct 1997	REGISTERED OFFICE CHANGED ON 21/10/97 FROM: TWIST WALKER AND CO, 16 KINGSWAY, ALTRINCHAM, CHESHIRE WA14 1PJ	View document
14 Aug 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
16 Jul 1997	DIRECTOR RESIGNED	View document
5 Jun 1997	RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS	View document
27 Apr 1997	NEW DIRECTOR APPOINTED	View document
13 Mar 1997	NEW SECRETARY APPOINTED	View document
13 Mar 1997	SECRETARY RESIGNED	View document
24 Feb 1997	NEW DIRECTOR APPOINTED	View document
31 Jan 1997	NEW DIRECTOR APPOINTED	View document
16 Jan 1997	DIRECTOR RESIGNED	View document
31 May 1996	COMPANY NAME CHANGED PAF CONSULTANTS LIMITED CERTIFICATE ISSUED ON 03/06/96	View document
18 Apr 1996	RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS	View document
3 Apr 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
25 Jan 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Jan 1996	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Jan 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
6 Jun 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 May 1995	REGISTERED OFFICE CHANGED ON 23/05/95 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP	View document
23 May 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
13 Apr 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document