LUXFER GROUP 2000 LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-06-29 with no updates |
| 02/05/252 May 2025 | Director's details changed for Mr Stephen Mark Dale Webster on 2022-03-01 |
| 07/01/257 January 2025 | Change of details for Luxfer Holdings Plc as a person with significant control on 2024-06-29 |
| 01/11/241 November 2024 | Appointment of Benjamin Michael Coulson as a secretary on 2024-11-01 |
| 01/11/241 November 2024 | Termination of appointment of Megan Glise as a secretary on 2024-11-01 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 30/06/2430 June 2024 | |
| 30/06/2430 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 30/06/2430 June 2024 | |
| 30/06/2430 June 2024 | |
| 17/07/2317 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | |
| 17/07/2317 July 2023 | |
| 17/07/2317 July 2023 | |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 20/05/2220 May 2022 | Change of details for Luxfer Holdings Plc as a person with significant control on 2022-05-20 |
| 09/05/229 May 2022 | Appointment of Mr. Andrew William John Butcher as a director on 2022-05-06 |
| 09/05/229 May 2022 | Termination of appointment of Alok Maskara as a director on 2022-05-06 |
| 09/05/229 May 2022 | Appointment of Mr. Benjamin Michael Coulson as a director on 2022-05-02 |
| 09/05/229 May 2022 | Termination of appointment of Jamie Mark Savage as a director on 2022-05-02 |
| 10/12/2110 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 10/12/2110 December 2021 | |
| 11/11/2111 November 2021 | |
| 11/11/2111 November 2021 | |
| 05/10/215 October 2021 | |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 21/07/2021 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 22/07/1922 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALOK MASKARA / 04/04/2019 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 06/07/186 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/03/1821 March 2018 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM ANCHORAGE GATEWAY 5 ANCHORAGE QUAY SALFORD M50 3XE |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MR JAMIE MARK SAVAGE |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SWARBRICK |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR STEPHEN MARK DALE WEBSTER |
| 12/01/1812 January 2018 | SECRETARY APPOINTED MR JAMIE MARK SAVAGE |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MISS CLAIRE LOUISE SWARBRICK |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID FLETCHER |
| 18/12/1718 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS FLETCHER / 15/12/2017 |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEADEN |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR ALOK MASKARA |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MR ANDREW MICHAEL BEADEN |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PURVES |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MR DAVID NICHOLAS FLETCHER |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, SECRETARY LINDA SEDDON |
| 21/03/1621 March 2016 | SECRETARY APPOINTED MR DAVID NICHOLAS FLETCHER |
| 24/08/1524 August 2015 | AUDITOR'S RESIGNATION |
| 21/08/1521 August 2015 | AUDITOR'S RESIGNATION |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/07/1318 July 2013 | ALTER ARTICLES 10/07/2013 |
| 18/07/1318 July 2013 | ARTICLES OF ASSOCIATION |
| 05/07/135 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/07/134 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/02/1328 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/07/125 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 02/08/112 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/08/112 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/07/118 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 28/06/1128 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/06/1128 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/06/1117 June 2011 | ARTICLES OF ASSOCIATION |
| 24/05/1124 May 2011 | ALTER ARTICLES 06/05/2011 |
| 24/05/1124 May 2011 | ARTICLES OF ASSOCIATION |
| 25/02/1125 February 2011 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM THE VICTORIA 150-182 HARBOUR CITY SALFORD QUAYS SALFORD M50 3SP |
| 30/12/1030 December 2010 | 30/12/10 STATEMENT OF CAPITAL GBP 50000 |
| 30/12/1030 December 2010 | SOLVENCY STATEMENT DATED 22/12/10 |
| 30/12/1030 December 2010 | REDUCE SHARE PREM A/C TO ZERO 22/12/2010 |
| 30/12/1030 December 2010 | STATEMENT BY DIRECTORS |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 21/09/0921 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/07/096 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/07/084 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | ARTICLES OF ASSOCIATION |
| 04/03/054 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/054 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/09/034 September 2003 | S366A DISP HOLDING AGM 22/08/03 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: THE VICTORIA HARBOUR CITY SALFORD QUAYS MANCHESTER M5 2SP |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/12/00 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0112 January 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/09/007 September 2000 | SHARES AGREEMENT OTC |
| 17/08/0017 August 2000 | COMPANY NAME CHANGED DMWSL 311 LIMITED CERTIFICATE ISSUED ON 17/08/00 |
| 10/08/0010 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/009 August 2000 | REGISTERED OFFICE CHANGED ON 09/08/00 FROM: ROYAL LONDON HOUSE 22/25 FINSBURY SQUARE, LONDON EC2A 1DX |
| 07/08/007 August 2000 | NEW SECRETARY APPOINTED |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | S-DIV 27/07/00 |
| 02/08/002 August 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 02/08/002 August 2000 | VARYING SHARE RIGHTS AND NAMES 27/07/00 |
| 02/08/002 August 2000 | NC INC ALREADY ADJUSTED 27/07/00 |
| 02/08/002 August 2000 | ADOPT MEM AND ARTS 27/07/00 |
| 02/08/002 August 2000 | SECRETARY RESIGNED |
| 04/07/004 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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