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NU INSTRUMENTS LIMITED

Company number 03046042

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Company Results (links open in a new window)
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)
15 Apr 2026 CS01 Confirmation statement made on 13 April 2026 with no updates
View PDF Confirmation statement made on 13 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2026 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 30 pages (30 pages)
14 Apr 2025 CS01 Confirmation statement made on 13 April 2025 with no updates
View PDF Confirmation statement made on 13 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2024 AP01 Appointment of Dr Jamie Williams as a director on 1 July 2024
View PDF Appointment of Dr Jamie Williams as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024 TM01 Termination of appointment of Russell Webster as a director on 1 July 2024
View PDF Termination of appointment of Russell Webster as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
15 May 2024 AP01 Appointment of Mr Stefano Milani as a director on 7 May 2024
View PDF Appointment of Mr Stefano Milani as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024 TM01 Termination of appointment of Emanuela Speranza as a director on 7 May 2024
View PDF Termination of appointment of Emanuela Speranza as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024 CS01 Confirmation statement made on 13 April 2024 with updates
View PDF Confirmation statement made on 13 April 2024 with updates - link opens in a new window - 4 pages (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
View PDF 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
- link opens in a new window - 1 page (1 page)
28 Nov 2023 PSC02 Notification of Ametek Instruments Group Uk Limited as a person with significant control on 1 November 2023
View PDF Notification of Ametek Instruments Group Uk Limited as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023 PSC07 Cessation of Ametek European Holdings Limited as a person with significant control on 1 November 2023
View PDF Cessation of Ametek European Holdings Limited as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
26 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with updates
View PDF Confirmation statement made on 13 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
23 May 2022 CS01 Confirmation statement made on 13 April 2022 with updates
View PDF Confirmation statement made on 13 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2021 SH19 Statement of capital on 13 October 2021
  • GBP 100
View PDF Statement of capital on 13 October 2021
  • GBP 100
- link opens in a new window - 5 pages (5 pages)
13 Oct 2021 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 Oct 2021 CAP-SS Solvency Statement dated 07/10/21
View PDF Solvency Statement dated 07/10/21 - link opens in a new window - 2 pages (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
View PDF 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
- link opens in a new window - 1 page (1 page)
05 Aug 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
12 May 2021 CH03 Secretary's details changed for Lynn Carino on 19 April 2021
View PDF Secretary's details changed for Lynn Carino on 19 April 2021 - link opens in a new window - 1 page (1 page)
12 May 2021 CH01 Director's details changed for Ms Emanuela Speranza on 19 April 2021
View PDF Director's details changed for Ms Emanuela Speranza on 19 April 2021 - link opens in a new window - 2 pages (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
View PDF 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 - link opens in a new window - 1 page (1 page)
13 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with updates
View PDF Confirmation statement made on 13 April 2021 with updates - link opens in a new window - 4 pages (4 pages)