LUXFER GROUP 2000 LIMITED

04027006
LUMNS LANE MANCHESTER ENGLAND M27 8LN

Documents

Documents
Date Category Description Pages
01 Nov 2024 officers Appointment of secretary (Benjamin Michael Coulson) 2 Buy now
01 Nov 2024 officers Termination of appointment of secretary (Megan Glise) 1 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2024 accounts Annual Accounts 13 Buy now
30 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 152 Buy now
30 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
30 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
17 Jul 2023 accounts Annual Accounts 13 Buy now
17 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 139 Buy now
17 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
17 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 accounts Annual Accounts 14 Buy now
03 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 135 Buy now
03 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
03 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 May 2022 officers Appointment of director (Mr. Benjamin Michael Coulson) 2 Buy now
09 May 2022 officers Appointment of director (Mr. Andrew William John Butcher) 2 Buy now
09 May 2022 officers Termination of appointment of director (Jamie Mark Savage) 1 Buy now
09 May 2022 officers Termination of appointment of director (Alok Maskara) 1 Buy now
10 Dec 2021 accounts Annual Accounts 16 Buy now
10 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 135 Buy now
11 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
11 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
05 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2020 accounts Annual Accounts 15 Buy now
24 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
22 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 142 Buy now
20 Aug 2020 officers Appointment of secretary (Miss Megan Glise) 2 Buy now
20 Aug 2020 officers Termination of appointment of secretary (Jamie Mark Savage) 1 Buy now
21 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2019 accounts Annual Accounts 17 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2019 officers Change of particulars for director (Mr Alok Maskara) 2 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2018 accounts Annual Accounts 17 Buy now
21 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2018 officers Appointment of director (Mr Jamie Mark Savage) 2 Buy now
15 Feb 2018 officers Termination of appointment of director (Claire Louise Swarbrick) 1 Buy now
12 Jan 2018 officers Termination of appointment of secretary (David Nicholas Fletcher) 1 Buy now
12 Jan 2018 officers Appointment of director (Miss Claire Louise Swarbrick) 2 Buy now
12 Jan 2018 officers Appointment of director (Mr Stephen Mark Dale Webster) 2 Buy now
12 Jan 2018 officers Termination of appointment of director (David Nicholas Fletcher) 1 Buy now
12 Jan 2018 officers Appointment of secretary (Mr Jamie Mark Savage) 2 Buy now
18 Dec 2017 officers Change of particulars for secretary (Mr David Nicholas Fletcher) 1 Buy now
06 Oct 2017 officers Termination of appointment of director (Andrew Michael Beaden) 1 Buy now
31 Jul 2017 officers Appointment of director (Mr Alok Maskara) 2 Buy now
28 Jul 2017 officers Termination of appointment of director (Brian Gordon Purves) 1 Buy now
28 Jul 2017 officers Appointment of director (Mr Andrew Michael Beaden) 2 Buy now
28 Jul 2017 officers Appointment of director (Mr David Nicholas Fletcher) 2 Buy now
17 Jul 2017 accounts Annual Accounts 17 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2016 accounts Annual Accounts 17 Buy now
21 Mar 2016 officers Appointment of secretary (Mr David Nicholas Fletcher) 2 Buy now
21 Mar 2016 officers Termination of appointment of secretary (Linda Frances Seddon) 1 Buy now
24 Aug 2015 auditors Auditors Resignation Company 1 Buy now
21 Aug 2015 auditors Auditors Resignation Company 1 Buy now
16 Jul 2015 accounts Annual Accounts 14 Buy now
08 Jul 2015 annual-return Annual Return 4 Buy now
31 Jul 2014 annual-return Annual Return 4 Buy now
07 Jul 2014 accounts Annual Accounts 15 Buy now
18 Jul 2013 incorporation Memorandum Articles 19 Buy now
18 Jul 2013 resolution Resolution 1 Buy now
05 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
04 Jul 2013 annual-return Annual Return 4 Buy now
03 Jul 2013 accounts Annual Accounts 16 Buy now
28 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
09 Jul 2012 accounts Annual Accounts 17 Buy now
05 Jul 2012 annual-return Annual Return 4 Buy now
02 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Jul 2011 annual-return Annual Return 4 Buy now
08 Jul 2011 accounts Annual Accounts 16 Buy now
28 Jun 2011 mortgage Particulars of a mortgage or charge 18 Buy now
28 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
17 Jun 2011 incorporation Memorandum Articles 16 Buy now
24 May 2011 incorporation Memorandum Articles 16 Buy now
24 May 2011 resolution Resolution 1 Buy now
25 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Dec 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Dec 2010 capital Statement of capital (Section 108) 5 Buy now
30 Dec 2010 insolvency Solvency statement dated 22/12/10 1 Buy now
30 Dec 2010 resolution Resolution 2 Buy now
16 Sep 2010 accounts Annual Accounts 15 Buy now
21 Jul 2010 annual-return Annual Return 4 Buy now
21 Sep 2009 accounts Annual Accounts 15 Buy now
06 Jul 2009 annual-return Return made up to 04/07/09; full list of members 3 Buy now
25 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 4 83 Buy now
21 Oct 2008 accounts Annual Accounts 14 Buy now
04 Jul 2008 annual-return Return made up to 04/07/08; full list of members 3 Buy now
14 Sep 2007 accounts Annual Accounts 13 Buy now
19 Jul 2007 annual-return Return made up to 04/07/07; full list of members 2 Buy now
31 Oct 2006 accounts Annual Accounts 12 Buy now
17 Jul 2006 annual-return Return made up to 04/07/06; full list of members 2 Buy now
13 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now