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LAND INSTRUMENTS INTERNATIONAL LIMITED

Company number 01659383

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2024 AA Full accounts made up to 31 December 2023
15 May 2024 TM01 Termination of appointment of Emanuela Speranza as a director on 7 May 2024
15 May 2024 AP01 Appointment of Mr Stefano Milani as a director on 7 May 2024
20 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
19 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2024 CS01 Confirmation statement made on 30 December 2023 with updates
30 Jan 2024 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on the 30/01/2024.
22 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: incorrect reference to redesignation of cumulative prefernce shares on resolution dated 1/11/2023 /resolution dated 1/11/2023 it was always the intention of the sole shareholders to refer to thre redesignation of preferred ordinary shares into ordinary shares / ratification of any conduct of the director 22/12/2023
19 Jan 2024 SH10 Particulars of variation of rights attached to shares
  • ANNOTATION Clarification this form is a second filing of the SH10 registered on 14/11/2023.
28 Nov 2023 PSC02 Notification of Ametek Instruments Group Uk Limited as a person with significant control on 1 November 2023
28 Nov 2023 PSC07 Cessation of Ametek European Holdings Limited as a person with significant control on 1 November 2023
15 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2023 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 30/01/2024.
14 Nov 2023 SH10 Particulars of variation of rights attached to shares
  • ANNOTATION Clarification a second filed SH10 was registered on 19/01/2024.
27 Sep 2023 AA Full accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with no updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
30 Dec 2021 CS01 Confirmation statement made on 30 December 2021 with no updates
05 Aug 2021 AA Full accounts made up to 31 December 2020
12 May 2021 CH03 Secretary's details changed for Lynn Carino on 19 April 2021
12 May 2021 CH01 Director's details changed for Mr Justin Smith on 19 April 2021
12 May 2021 CH01 Director's details changed for Ms Emanuela Speranza on 19 April 2021
28 Apr 2021 AD01 Registered office address changed from 2 New Star Road PO Box 36 Leicester Leicestershire LE4 9JQ to 2 New Star Road Leicester Leicestershire LE4 9JD on 28 April 2021
04 Jan 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
07 Dec 2020 AA Full accounts made up to 31 December 2019