LUXFER GAS CYLINDERS LIMITED



Company Documents

DateDescription
29/09/2129 September 2021 Full accounts made up to 2020-12-31

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 31/12/19

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALOK MASKARA / 04/04/2019

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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11/04/1811 April 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON TARMEY

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21/03/1821 March 2018 REGISTERED OFFICE CHANGED ON 21/03/2018 FROM ANCHORAGE GATEWAY 5 ANCHORAGE QUAY SALFORD M50 3XE

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15/01/1815 January 2018 DIRECTOR APPOINTED MR ANDREW WILLIAM JOHN BUTCHER

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15/01/1815 January 2018 DIRECTOR APPOINTED MR ANDREW WILLIAM JOHN BUTCHER

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12/01/1812 January 2018 DIRECTOR APPOINTED MR STEPHEN MARK DALE WEBSTER

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12/01/1812 January 2018 SECRETARY APPOINTED MR JAMIE MARK SAVAGE

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12/01/1812 January 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER

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12/01/1812 January 2018 APPOINTMENT TERMINATED, SECRETARY DAVID FLETCHER

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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18/12/1718 December 2017 SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLAS FLETCHER / 15/12/2017

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18/12/1718 December 2017 SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLAS FLETCHER / 15/12/2017

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15/12/1715 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TARMEY / 15/12/2017

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06/10/176 October 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW BEADEN

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21/09/1721 September 2017 DIRECTOR APPOINTED MR ALOK MASKARA

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21/09/1721 September 2017 DIRECTOR APPOINTED MR DAVID NICHOLAS FLETCHER

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21/09/1721 September 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN PURVES

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30/08/1730 August 2017 APPOINTMENT TERMINATED, DIRECTOR ANTONY EDWARDS

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28/07/1728 July 2017 DIRECTOR APPOINTED MR BRIAN GORDON PURVES

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28/07/1728 July 2017 DIRECTOR APPOINTED MR DAVID NICHOLAS FLETCHER

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28/07/1728 July 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER

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28/07/1728 July 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN PURVES

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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10/05/1710 May 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID SPARKES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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17/06/1617 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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16/03/1616 March 2016 SECRETARY APPOINTED DAVID NICHOLAS FLETCHER

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15/03/1615 March 2016 APPOINTMENT TERMINATED, SECRETARY LINDA SEDDON

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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24/08/1524 August 2015 AUDITOR'S RESIGNATION

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21/08/1521 August 2015 AUDITOR'S RESIGNATION

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31/07/1531 July 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN RHODES

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15/06/1515 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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02/07/142 July 2014 DIRECTOR APPOINTED MR ANTONY KENNETH EDWARDS

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02/07/142 July 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID RIX

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19/06/1419 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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17/12/1317 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TERENCE RIX / 01/10/2013

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08/11/138 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL BEADEN / 07/11/2013

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05/07/135 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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13/06/1313 June 2013 Annual return made up to 27 May 2013 with full list of shareholders

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13/06/1313 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL BEADEN / 04/06/2013

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28/02/1328 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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02/07/122 July 2012 DIRECTOR APPOINTED MR ANDREW MICHAEL BEADEN

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11/06/1211 June 2012 Annual return made up to 27 May 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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02/12/112 December 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS

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04/10/114 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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04/10/114 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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28/06/1128 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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28/06/1128 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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17/06/1117 June 2011 ARTICLES OF ASSOCIATION

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06/06/116 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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24/05/1124 May 2011 ARTICLES OF ASSOCIATION

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24/05/1124 May 2011 ALTER ARTICLES 06/05/2011

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24/05/1124 May 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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25/02/1125 February 2011 REGISTERED OFFICE CHANGED ON 25/02/2011 FROM THE VICTORIA 150-182 HARBOUR CITY SALFORD QUAYS SALFORD M50 3SP

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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01/06/101 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TARMEY / 27/05/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SPARKES / 27/05/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN RHODES / 27/05/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RIX / 27/05/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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01/06/091 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RHODES / 01/06/2009

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01/06/091 June 2009 DIRECTOR'S PARTICULARS JOHN RHODES

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01/06/091 June 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 DIRECTOR APPOINTED MR SIMON TARMEY

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31/03/0931 March 2009 DIRECTOR APPOINTED MR DAVID JOHN SPARKES

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25/03/0925 March 2009 DIRECTOR APPOINTED STEPHEN NORMAN WILLIAMS

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25/03/0925 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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28/05/0828 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RIX / 25/03/2008

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28/05/0828 May 2008 DIRECTOR'S PARTICULARS DAVID RIX

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28/05/0828 May 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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15/06/0715 June 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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13/06/0613 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/05/0630 May 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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03/06/053 June 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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30/12/0430 December 2004 REGISTERED OFFICE CHANGED ON 30/12/04 FROM: THE VICTORIA HARBOUR CITY SALFORD QUAYS MANCHESTER M5 2SP

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08/06/048 June 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 NEW DIRECTOR APPOINTED

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01/06/041 June 2004 DIRECTOR RESIGNED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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04/06/034 June 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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17/08/0217 August 2002 DIRECTOR'S PARTICULARS CHANGED

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16/07/0216 July 2002 DIRECTOR'S PARTICULARS CHANGED

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15/07/0215 July 2002 RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS

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03/07/023 July 2002 £ NC 500000/3000000 21/06/02

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03/07/023 July 2002 NC INC ALREADY ADJUSTED 21/06/02

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24/06/0224 June 2002 DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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11/10/0111 October 2001 DIRECTOR RESIGNED

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18/06/0118 June 2001 RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 NEW DIRECTOR APPOINTED

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16/05/0116 May 2001 OVER RIDING PROVISIONS 08/05/01

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12/04/0112 April 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/04/0112 April 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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09/08/009 August 2000 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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22/06/0022 June 2000 NC INC ALREADY ADJUSTED 19/06/00

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22/06/0022 June 2000 £ NC 1000/500000 19/06

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22/06/0022 June 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 19/06/00

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07/06/007 June 2000 RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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10/06/9910 June 1999 RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS

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27/04/9927 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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23/09/9823 September 1998 NEW DIRECTOR APPOINTED

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23/09/9823 September 1998 DIRECTOR RESIGNED

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04/06/984 June 1998 RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS

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06/02/986 February 1998 S366A DISP HOLDING AGM 03/02/98

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06/02/986 February 1998 S252 DISP LAYING ACC 03/02/98

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06/02/986 February 1998 S252 DISP LAYING ACC 03/02/98

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06/02/986 February 1998 S366A DISP HOLDING AGM 03/02/98

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06/02/986 February 1998 S386 DISP APP AUDS 03/02/98

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06/02/986 February 1998 S386 DISP APP AUDS 03/02/98

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06/02/986 February 1998 S366A DISP HOLDING AGM 03/02/98 S252 DISP LAYING ACC 03/02/98 S386 DISP APP AUDS 03/02/98 S366A DISP HOLDING AGM 03/02/98 S252 DISP LAYING ACC 03/02/98 S386 DISP APP AUDS 03/02/98

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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25/09/9725 September 1997 NEW DIRECTOR APPOINTED

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15/09/9715 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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04/09/974 September 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/09/974 September 1997 ALTER MEM AND ARTS 29/08/97

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29/07/9729 July 1997 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97

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29/07/9729 July 1997 REGISTERED OFFICE CHANGED ON 29/07/97 FROM: 12 YORK PLACE LEEDS LS1 2DS

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29/07/9729 July 1997 REGISTERED OFFICE CHANGED ON 29/07/97 FROM: G OFFICE CHANGED 29/07/97 12 YORK PLACE LEEDS LS1 2DS

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29/07/9729 July 1997 NEW DIRECTOR APPOINTED

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29/07/9729 July 1997 NEW SECRETARY APPOINTED

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29/07/9729 July 1997 SECRETARY RESIGNED

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29/07/9729 July 1997 DIRECTOR RESIGNED

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18/07/9718 July 1997 COMPANY NAME CHANGED HYDRO-FLY LIMITED CERTIFICATE ISSUED ON 21/07/97

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27/05/9727 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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