LUXFER GAS CYLINDERS CHINA HOLDINGS LIMITED

05165622
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
27 Jun 2024 accounts Annual Accounts 12 Buy now
27 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 152 Buy now
27 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
27 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
04 Aug 2023 accounts Annual Accounts 12 Buy now
04 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 139 Buy now
04 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
04 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 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 12 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
09 May 2022 officers Termination of appointment of director (Alok Maskara) 1 Buy now
09 May 2022 officers Termination of appointment of director (Jamie Mark Savage) 1 Buy now
09 May 2022 officers Appointment of director (Mr. Andrew William John Butcher) 2 Buy now
11 Nov 2021 accounts Annual Accounts 13 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 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 135 Buy now
05 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2020 accounts Annual Accounts 11 Buy now
24 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
24 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
24 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 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 Termination of appointment of secretary (Jamie Mark Savage) 1 Buy now
20 Aug 2020 officers Appointment of secretary (Miss Megan Glise) 2 Buy now
21 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2019 accounts Annual Accounts 15 Buy now
01 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 14 Buy now
21 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 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 Appointment of director (Miss Claire Louise Swarbrick) 2 Buy now
12 Jan 2018 officers Termination of appointment of director (David Nicholas Fletcher) 1 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 secretary (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
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 Appointment of director (Mr Andrew Michael Beaden) 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 David Fletcher) 2 Buy now
19 Jul 2017 accounts Annual Accounts 14 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2016 accounts Annual Accounts 15 Buy now
07 Jul 2016 annual-return Annual Return 6 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 11 Buy now
08 Jul 2015 annual-return Annual Return 4 Buy now
07 Jul 2014 accounts Annual Accounts 11 Buy now
02 Jul 2014 annual-return Annual Return 4 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 11 Buy now
28 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Jul 2012 accounts Annual Accounts 9 Buy now
02 Jul 2012 annual-return Annual Return 4 Buy now
08 Jul 2011 annual-return Annual Return 4 Buy now
08 Jul 2011 accounts Annual Accounts 9 Buy now
28 Jun 2011 mortgage Particulars of a mortgage or charge 17 Buy now
28 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
17 Jun 2011 incorporation Memorandum Articles 10 Buy now
23 May 2011 incorporation Memorandum Articles 10 Buy now
23 May 2011 resolution Resolution 1 Buy now
25 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Sep 2010 accounts Annual Accounts 8 Buy now
01 Jul 2010 annual-return Annual Return 4 Buy now
21 Sep 2009 accounts Annual Accounts 8 Buy now
06 Jul 2009 annual-return Return made up to 29/06/09; full list of members 3 Buy now
14 Jan 2009 capital Ad 14/01/09\gbp si 710000@1=710000\gbp ic 1085958/1795958\ 2 Buy now
06 Jan 2009 capital Ad 23/12/08\gbp si 235000@1=235000\gbp ic 850958/1085958\ 2 Buy now
21 Oct 2008 accounts Annual Accounts 6 Buy now
30 Jun 2008 annual-return Return made up to 29/06/08; full list of members 3 Buy now
10 Jun 2008 capital Ad 03/06/08\gbp si 255000@1=255000\gbp ic 595958/850958\ 2 Buy now
14 Apr 2008 resolution Resolution 1 Buy now
14 Apr 2008 capital Gbp nc 1000000/2500000\01/04/08 3 Buy now
14 Sep 2007 accounts Annual Accounts 6 Buy now
29 Jun 2007 annual-return Return made up to 29/06/07; full list of members 2 Buy now
31 Oct 2006 accounts Annual Accounts 6 Buy now
01 Sep 2006 capital Ad 30/08/06--------- £ si 265958@1=265958 £ ic 330000/595958 1 Buy now
17 Jul 2006 annual-return Return made up to 29/06/06; full list of members 2 Buy now