NU INSTRUMENTS LIMITED

Company number 03046042

Date	Type	Description	View / Download
22 Jul 2024	AP01	Appointment of Dr Jamie Williams as a director on 1 July 2024	(2 pages)
22 Jul 2024	TM01	Termination of appointment of Russell Webster as a director on 1 July 2024	(1 page)
11 Jul 2024	AA	Full accounts made up to 31 December 2023	(30 pages)
15 May 2024	AP01	Appointment of Mr Stefano Milani as a director on 7 May 2024	(2 pages)
15 May 2024	TM01	Termination of appointment of Emanuela Speranza as a director on 7 May 2024	(1 page)
01 May 2024	CS01	Confirmation statement made on 13 April 2024 with updates	(4 pages)
08 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Transfer the entire issued share capital consisting of consisting of 100 ordinary shares £1.00 each from ametek uuropean moldings LIMITED to ametek instruments group uk LIMITED as it" the rights contained in article 5.4 of the company's articles of association did not apply to such transfer. 01/11/2023	(1 page)
28 Nov 2023	PSC02	Notification of Ametek Instruments Group Uk Limited as a person with significant control on 1 November 2023	(2 pages)
28 Nov 2023	PSC07	Cessation of Ametek European Holdings Limited as a person with significant control on 1 November 2023	(1 page)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
26 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with updates	(5 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
23 May 2022	CS01	Confirmation statement made on 13 April 2022 with updates	(5 pages)
13 Oct 2021	SH19	Statement of capital on 13 October 2021 GBP 100	(5 pages)
13 Oct 2021	SH20	Statement by Directors	(2 pages)
13 Oct 2021	CAP-SS	Solvency Statement dated 07/10/21	(2 pages)
13 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of amount standing to the credit of the capital redemption reserve 07/10/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Aug 2021	AA	Full accounts made up to 31 December 2020	(32 pages)
12 May 2021	CH03	Secretary's details changed for Lynn Carino on 19 April 2021	(1 page)
12 May 2021	CH01	Director's details changed for Ms Emanuela Speranza on 19 April 2021	(2 pages)
28 Apr 2021	AD01	Registered office address changed from 2 New Star Road Leicester (PO Box 36) Leicestershire LE4 9JQ to 2 New Star Road Leicester Leicestershire LE4 9JD on 28 April 2021	(1 page)
13 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with updates	(4 pages)
07 Dec 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
13 Oct 2020	PSC02	Notification of Ametek European Holdings Limited as a person with significant control on 4 September 2020	(4 pages)
12 Oct 2020	PSC07	Cessation of Ema Holdings Uk Limited as a person with significant control on 4 September 2020	(3 pages)