LUXFER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Director's details changed for Mr Stephen Mark Dale Webster on 2022-03-01 |
| 01/11/241 November 2024 | Termination of appointment of Megan Glise as a secretary on 2024-11-01 |
| 01/11/241 November 2024 | Appointment of Benjamin Michael Coulson as a secretary on 2024-11-01 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 28/06/2428 June 2024 | |
| 28/06/2428 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 28/06/2428 June 2024 | |
| 28/06/2428 June 2024 | |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 24/08/2324 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 04/08/234 August 2023 | |
| 04/08/234 August 2023 | |
| 17/07/2317 July 2023 | |
| 17/07/2317 July 2023 | |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 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 |
| 09/12/219 December 2021 | |
| 09/12/219 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 11/11/2111 November 2021 | |
| 11/11/2111 November 2021 | |
| 05/10/215 October 2021 | |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR JAMIE MARK SAVAGE |
| 23/07/1923 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER GIBBONS |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALOK MASKARA / 04/04/2019 |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SWARBRICK |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 06/07/186 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR PETER NICHOLAS GIBBONS |
| 21/03/1821 March 2018 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM ANCHORAGE GATEWAY 5 ANCHORAGE QUAY SALFORD M50 3XE |
| 12/01/1812 January 2018 | SECRETARY APPOINTED MR JAMIE MARK SAVAGE |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR STEPHEN MARK DALE WEBSTER |
| 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 |
| 18/12/1718 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS FLETCHER / 15/12/2017 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 09/10/179 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 DAVID NICHOLAS FLETCHER |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PURVES |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMIE SAVAGE |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDA SEDDON |
| 21/03/1621 March 2016 | SECRETARY APPOINTED MR DAVID NICHOLAS FLETCHER |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, SECRETARY LINDA SEDDON |
| 26/10/1526 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 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 |
| 17/10/1417 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MARK SAVAGE / 26/08/2014 |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER GIBBONS |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL BEADEN / 07/11/2013 |
| 15/10/1315 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL BEADEN / 14/06/2013 |
| 05/07/135 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL BEADEN / 14/06/2013 |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR PETER NICHOLAS GIBBONS |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER |
| 28/02/1328 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 23/10/1223 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR JAMIE MARK SAVAGE |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 19/10/1119 October 2011 | Annual return made up to 30 September 2011 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 4 |
| 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 5 |
| 02/08/112 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 28/06/1128 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/06/1117 June 2011 | ARTICLES OF ASSOCIATION |
| 23/05/1123 May 2011 | ARTICLES OF ASSOCIATION |
| 23/05/1123 May 2011 | ALTER ARTICLES 19/05/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS FLETCHER / 29/03/2011 |
| 25/02/1125 February 2011 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM THE VICTORIA 150-182 HARBOUR CITY SALFORD QUAYS SALFORD M50 3SP |
| 25/10/1025 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/10/0926 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/04/093 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/04/093 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED MR DAVID NICHOLAS FLETCHER |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED MRS LINDA FRANCES SEDDON |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED MR ANDREW MICHAEL BEADEN |
| 25/03/0925 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED STEPHEN NORMAN WILLIAMS |
| 10/03/0910 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/054 March 2005 | ARTICLES OF ASSOCIATION |
| 04/03/054 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/09/033 September 2003 | S366A DISP HOLDING AGM 22/08/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 09/03/03; 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 |
| 08/04/028 April 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/04/0112 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0122 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | NC INC ALREADY ADJUSTED 28/12/00 |
| 14/02/0114 February 2001 | £ NC 2000000/6100000 28/12/00 |
| 14/02/0114 February 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/12/00 |
| 09/08/009 August 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/07/0019 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/003 July 2000 | COMPANY NAME CHANGED LUXFER 2000 LIMITED CERTIFICATE ISSUED ON 03/07/00 |
| 23/06/0023 June 2000 | ADOPT MEMORANDUM 19/06/00 |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | NEW SECRETARY APPOINTED |
| 22/06/0022 June 2000 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: ROYAL LONDON HOUSE 22/25 FINSBURY SQUARE, LONDON EC2A 1DS |
| 22/06/0022 June 2000 | COMPANY NAME CHANGED DMWSL 299 LIMITED CERTIFICATE ISSUED ON 23/06/00 |
| 22/06/0022 June 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 22/06/0022 June 2000 | SECRETARY RESIGNED |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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