LAND INSTRUMENTS INTERNATIONAL LIMITED

Company number 01659383

Date	Type	Description	View / Download
13 Oct 2020	PSC02	Notification of Ametek European Holdings Limited as a person with significant control on 4 September 2020	(4 pages)
13 Oct 2020	PSC07	Cessation of Ema Holdings Uk Limited as a person with significant control on 4 September 2020	(3 pages)
30 Dec 2019	CS01	Confirmation statement made on 30 December 2019 with no updates	(3 pages)
25 Jun 2019	TM02	Termination of appointment of Joy Atwell as a secretary on 20 June 2019	(1 page)
25 Jun 2019	AP03	Appointment of Lynn Carino as a secretary on 20 June 2019	(2 pages)
21 May 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
02 Jan 2019	CS01	Confirmation statement made on 30 December 2018 with updates	(4 pages)
08 Jun 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
27 Apr 2018	TM01	Termination of appointment of David Bruce Coley as a director on 25 April 2018	(1 page)
27 Apr 2018	TM02	Termination of appointment of David Bruce Coley as a secretary on 25 April 2018	(1 page)
27 Apr 2018	AP01	Appointment of Mr Pietro Luigi Enrico Zetti as a director on 25 April 2018	(2 pages)
02 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with updates	(4 pages)
30 Nov 2017	AP01	Appointment of Mr Justin Smith as a director on 28 November 2017	(2 pages)
30 Aug 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
01 Feb 2017	RP04TM02	Second filing for the termination of Kathryn Sena as a secretary	(5 pages)
01 Feb 2017	RP04AP03	Second filing for the appointment of Joy Atwell as a secretary	(6 pages)
18 Jan 2017	AP03	Appointment of Ms Joy Atwell as a secretary on 11 January 2016 ANNOTATION Clarification a second filed AP03 was registered on 01/02/2017	(3 pages)
18 Jan 2017	TM02	Termination of appointment of Kathryn Ethel Sena as a secretary on 11 January 2016 ANNOTATION Clarification a second filed TM02 was registered on 01/02/2017	(2 pages)
04 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	(5 pages)
06 Oct 2016	SH20	Statement by Directors	(2 pages)
06 Oct 2016	SH19	Statement of capital on 6 October 2016 GBP 6,321,145	(5 pages)
06 Oct 2016	CAP-SS	Solvency Statement dated 06/10/16	(2 pages)
06 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premiuim account and reduction of the capital redemtion reserve to nil 06/10/2016	(1 page)
24 Aug 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
30 Mar 2016	AD03	Register(s) moved to registered inspection location New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG	(1 page)