LAND INSTRUMENTS INTERNATIONAL LIMITED

Company number 01659383

Date	Type	Description	View / Download
04 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 6,321,145	(7 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
20 Jul 2015	CH01	Director's details changed for Ms Emanuela Speranza on 20 July 2015	(2 pages)
20 Jul 2015	CH03	Secretary's details changed for Kathryn Ethel Sena on 20 July 2015	(1 page)
20 Jul 2015	CH01	Director's details changed for Mr David Bruce Coley on 20 July 2015	(2 pages)
20 Jul 2015	CH03	Secretary's details changed for Mr David Bruce Coley on 20 July 2015	(1 page)
30 Dec 2014	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 6,321,145	(7 pages)
25 Sep 2014	TM01	Termination of appointment of Robert R Mandos as a director on 23 September 2014	(1 page)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	(31 pages)
07 Apr 2014	MR04	Satisfaction of charge 1 in full	(1 page)
07 Apr 2014	MR04	Satisfaction of charge 6 in full	(1 page)
07 Apr 2014	MR04	Satisfaction of charge 5 in full	(1 page)
04 Apr 2014	AP01	Appointment of Emanuela Speranza as a director	(2 pages)
04 Apr 2014	TM01	Termination of appointment of Allan Imrie as a director	(1 page)
30 Dec 2013	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 6,321,145	(8 pages)
24 Oct 2013	TM01	Termination of appointment of John Price as a director ANNOTATION The form is a duplicate of the TM01 registered on 23/10/2013	(2 pages)
23 Oct 2013	TM01	Termination of appointment of John Price as a director	(1 page)
15 Aug 2013	AA	Full accounts made up to 31 December 2012	(31 pages)
02 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	(9 pages)
15 Aug 2012	AA	Full accounts made up to 31 December 2011	(30 pages)
02 Jul 2012	AP01	Appointment of Mr Robert R Mandos as a director	(2 pages)
02 Jul 2012	TM01	Termination of appointment of John Molinelli as a director	(1 page)
04 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	(9 pages)
10 Aug 2011	AA	Full accounts made up to 31 December 2010	(28 pages)
25 May 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 December 2010	(22 pages)