NU INSTRUMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 22/07/2422 July 2024 | Termination of appointment of Russell Webster as a director on 2024-07-01 |
| 22/07/2422 July 2024 | Appointment of Dr Jamie Williams as a director on 2024-07-01 |
| 11/07/2411 July 2024 | Full accounts made up to 2023-12-31 |
| 15/05/2415 May 2024 | Appointment of Mr Stefano Milani as a director on 2024-05-07 |
| 15/05/2415 May 2024 | Termination of appointment of Emanuela Speranza as a director on 2024-05-07 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-13 with updates |
| 08/12/238 December 2023 | Resolutions |
| 08/12/238 December 2023 | Resolutions |
| 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 |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-13 with updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | Statement of capital on 2021-10-13 |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | |
| 05/08/215 August 2021 | Full accounts made up to 2020-12-31 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 02/09/192 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/06/1921 June 2019 | SECRETARY APPOINTED LYNN CARINO |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, SECRETARY JOY ATWELL |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR RUSSELL WEBSTER |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLEY |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID COLEY |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CHARLES CHEN |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCCALL |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FREEDMAN |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURROWS |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT O'NIONS |
| 08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM SEACOURT TOWER WEST WAY OXFORD OXFORDSHIRE OX2 0FB |
| 08/08/168 August 2016 | SECRETARY APPOINTED DAVID BRUCE COLEY |
| 08/08/168 August 2016 | SECRETARY APPOINTED JOY ATWELL |
| 08/08/168 August 2016 | DIRECTOR APPOINTED MR DAVID BRUCE COLEY |
| 08/08/168 August 2016 | DIRECTOR APPOINTED EMANUELA SPERANZA |
| 08/08/168 August 2016 | DIRECTOR APPOINTED JEAN-CHARLES CHEN |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN DEECH |
| 04/08/164 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 04/08/164 August 2016 | 15/07/16 STATEMENT OF CAPITAL GBP 887.688 |
| 01/08/161 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/08/161 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030460420003 |
| 19/07/1619 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/04/1620 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 11/03/1611 March 2016 | SECOND FILING WITH MUD 13/04/15 FOR FORM AR01 |
| 06/10/156 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 30/09/1530 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / DR JOHN STEWART DEECH / 30/09/2015 |
| 14/04/1514 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 29/09/1429 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 12/02/1412 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030460420003 |
| 22/11/1322 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOSEPH BURROWS / 21/11/2013 |
| 14/05/1314 May 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT KEITH O'NIONS / 21/02/2013 |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED SIR ROBERT KEITH O'NIONS |
| 22/06/1222 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 13/04/1113 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED ANDREW JOSEPH BURROWS |
| 23/04/1023 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP ANTONY FREEDMAN / 01/04/2010 |
| 14/04/1014 April 2010 | SAIL ADDRESS CREATED |
| 14/04/1014 April 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 |
| 14/04/1014 April 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LEWIS MCCALL / 01/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN GARETH WILLIAMS / 01/04/2010 |
| 21/04/0921 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCCALL / 17/03/2008 |
| 06/06/076 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 11/12/0411 December 2004 | LOCATION OF REGISTER OF MEMBERS |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: GREYFRIARS COURT, PARADISE SQUARE, OXFORD OXFORDSHIRE, OX1 1BB |
| 19/06/0319 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS; AMEND |
| 15/05/0215 May 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | CAPITALISE £899700 01/12/01 |
| 09/01/029 January 2002 | £ NC 300/900000 01/12/01 |
| 09/01/029 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/029 January 2002 | NC INC ALREADY ADJUSTED 01/12/01 |
| 09/01/029 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/029 January 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/01/029 January 2002 | SHARE-GIFT-TRUST OPTION 01/12/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/11/0029 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/05/003 May 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/996 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/9920 January 1999 | £ NC 100/300 16/12/98 |
| 20/01/9920 January 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/98 |
| 20/01/9920 January 1999 | NC INC ALREADY ADJUSTED 16/12/98 |
| 11/09/9811 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/07/9829 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/985 June 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | ADOPT MEM AND ARTS 22/12/97 |
| 21/10/9721 October 1997 | REGISTERED OFFICE CHANGED ON 21/10/97 FROM: TWIST WALKER AND CO, 16 KINGSWAY, ALTRINCHAM, CHESHIRE WA14 1PJ |
| 21/10/9721 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/9721 October 1997 | NEW SECRETARY APPOINTED |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 14/08/9714 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/07/9716 July 1997 | DIRECTOR RESIGNED |
| 05/06/975 June 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | NEW SECRETARY APPOINTED |
| 13/03/9713 March 1997 | SECRETARY RESIGNED |
| 24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | COMPANY NAME CHANGED PAF CONSULTANTS LIMITED CERTIFICATE ISSUED ON 03/06/96 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/01/9625 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/9617 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/06/956 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | REGISTERED OFFICE CHANGED ON 23/05/95 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 13/04/9513 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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