LAND INSTRUMENTS INTERNATIONAL LIMITED
ActiveCompany no. 01659383 · Private limited company · Incorporated 19 Aug 1982
Company no. 01659383 · Private limited company · Incorporated 19 Aug 1982
Original documents filed with Companies House · 204 filings
28 Apr 2021
Address
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 Apr 2021
PDF · 1 page
4 Jan 2021
Confirmation
Confirmation statement made on 30 Dec 2020 with no updates
PDF · 3 pages
13 Oct 2020
Ownership
Cessation of Ema Holdings Uk Limited as a person with significant control on 4 Sep 2020
Filed on paper · 3 pages
13 Oct 2020
Ownership
Notification of Ametek European Holdings Limited as a person with significant control on 4 Sep 2020
Filed on paper · 4 pages
30 Dec 2019
Confirmation
Confirmation statement made on 30 Dec 2019 with no updates
PDF · 3 pages
25 Jun 2019
Officers
Termination of appointment of Joy Atwell as a secretary on 20 Jun 2019
PDF · 1 page
25 Jun 2019
Officers
Appointment of Lynn Carino as a secretary on 20 Jun 2019
PDF · 2 pages
27 Apr 2018
Officers
Appointment of Mr Pietro Luigi Enrico Zetti as a director on 25 Apr 2018
PDF · 2 pages
27 Apr 2018
Officers
Termination of appointment of David Bruce Coley as a director on 25 Apr 2018
PDF · 1 page
30 Nov 2017
Officers
Appointment of Mr Justin Smith as a director on 28 Nov 2017
PDF · 2 pages
1 Feb 2017
Document Replacement
Second filing for the termination of Kathryn Sena as a secretary
Filed on paper · 5 pages
Showing 26–50 of 204 filings. Documents open on Companies House in a new tab.
21 May 2019
Accounts
Full accounts made up to 31 Dec 2018
Filed on paper · 33 pages
2 Jan 2019
Confirmation
Confirmation statement made on 30 Dec 2018 with updates
PDF · 4 pages
27 Apr 2018
Officers
Termination of appointment of David Bruce Coley as a secretary on 25 Apr 2018
PDF · 1 page
2 Jan 2018
Confirmation
Confirmation statement made on 30 Dec 2017 with updates
PDF · 4 pages
1 Feb 2017
Document Replacement
Second filing for the appointment of Joy Atwell as a secretary
Filed on paper · 6 pages
18 Jan 2017
Officers
Appointment of Ms Joy Atwell as a secretary on 11 Jan 2016
Filed on paper · 3 pages
18 Jan 2017
Officers
Termination of appointment of Kathryn Ethel Sena as a secretary on 11 Jan 2016
Filed on paper · 2 pages
4 Jan 2017
Confirmation
Confirmation statement made on 30 Dec 2016 with updates
PDF · 5 pages