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NU INSTRUMENTS LIMITED

Company number 03046042

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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)
04 Aug 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Aug 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
01 Aug 2016	MR04	Satisfaction of charge 030460420003 in full	View PDF Satisfaction of charge 030460420003 in full - link opens in a new window - 1 page (1 page)
19 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages)
14 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 900,000	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 900,000 - link opens in a new window - 8 pages (8 pages)
11 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 April 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 13 April 2015 - link opens in a new window - 20 pages (20 pages)
06 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 30 pages (30 pages)
30 Sep 2015	CH03	Secretary's details changed for Dr John Stewart Deech on 30 September 2015	View PDF Secretary's details changed for Dr John Stewart Deech on 30 September 2015 - link opens in a new window - 1 page (1 page)
14 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 900,000 ANNOTATION Clarification a second filed AR01 was registered on 11/03/2016.	View PDF Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 900,000 ANNOTATION Clarification a second filed AR01 was registered on 11/03/2016. - link opens in a new window - 9 pages (9 pages)
29 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 29 pages (29 pages)
29 May 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 900,000	View PDF Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 900,000 - link opens in a new window - 8 pages (8 pages)
12 Feb 2014	MR01	Registration of charge 030460420003	View PDF Registration of charge 030460420003 - link opens in a new window - 10 pages (10 pages)
22 Nov 2013	CH01	Director's details changed for Andrew Joseph Burrows on 21 November 2013	View PDF Director's details changed for Andrew Joseph Burrows on 21 November 2013 - link opens in a new window - 3 pages (3 pages)
14 May 2013	AA	Accounts for a medium company made up to 31 December 2012	View PDF Accounts for a medium company made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
17 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	View PDF Annual return made up to 13 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Feb 2013	CH01	Director's details changed for Sir Robert Keith O'nions on 21 February 2013	View PDF Director's details changed for Sir Robert Keith O'nions on 21 February 2013 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	AP01	Appointment of Sir Robert Keith O'nions as a director	View PDF Appointment of Sir Robert Keith O'nions as a director - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	AA	Accounts for a medium company made up to 31 December 2011	View PDF Accounts for a medium company made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
20 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	View PDF Annual return made up to 13 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Sep 2011	AA	Accounts for a medium company made up to 31 December 2010	View PDF Accounts for a medium company made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
11 Aug 2011	TM01	Termination of appointment of John Williams as a director	View PDF Termination of appointment of John Williams as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	View PDF Annual return made up to 13 April 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
23 Mar 2011	AP01	Appointment of Andrew Joseph Burrows as a director	View PDF Appointment of Andrew Joseph Burrows as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)

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NU INSTRUMENTS LIMITED

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