LAND INSTRUMENTS INTERNATIONAL LIMITED

Company number 01659383

Date	Type	Description	View / Download
20 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Mar 2024	CS01	Confirmation statement made on 30 December 2023 with updates	(5 pages)
30 Jan 2024	SH08	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on the 30/01/2024.	(1 page)
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	(1 page)
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.	(2 pages)
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)
15 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Nov 2023	SH08	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 30/01/2024.	(3 pages)
14 Nov 2023	SH10	Particulars of variation of rights attached to shares ANNOTATION Clarification a second filed SH10 was registered on 19/01/2024.	(4 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	(35 pages)
03 Jan 2023	CS01	Confirmation statement made on 30 December 2022 with no updates	(3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(35 pages)
30 Dec 2021	CS01	Confirmation statement made on 30 December 2021 with no updates	(3 pages)
05 Aug 2021	AA	Full accounts made up to 31 December 2020	(37 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 Mr Justin Smith on 19 April 2021	(2 pages)
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 PO Box 36 Leicester Leicestershire LE4 9JQ to 2 New Star Road Leicester Leicestershire LE4 9JD on 28 April 2021	(1 page)
04 Jan 2021	CS01	Confirmation statement made on 30 December 2020 with no updates	(3 pages)
07 Dec 2020	AA	Full accounts made up to 31 December 2019	(37 pages)
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)