LUXFER GROUP LIMITED

Company number 03944037

Date	Type	Description	View / Download
22 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(144 pages)
21 Aug 2020	AP03	Appointment of Miss Megan Glise as a secretary on 19 August 2020	(2 pages)
21 Aug 2020	TM02	Termination of appointment of Jamie Mark Savage as a secretary on 19 August 2020	(1 page)
21 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
04 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
13 Aug 2019	AP01	Appointment of Mr Jamie Mark Savage as a director on 1 August 2019	(2 pages)
23 Jul 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
08 Jul 2019	TM01	Termination of appointment of Peter Nicholas Gibbons as a director on 1 July 2019	(1 page)
08 Apr 2019	CH01	Director's details changed for Mr Alok Maskara on 4 April 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Claire Louise Swarbrick as a director on 31 January 2019	(1 page)
11 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
06 Jul 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
26 Apr 2018	AP01	Appointment of Mr Peter Nicholas Gibbons as a director on 26 April 2018	(2 pages)
21 Mar 2018	AD01	Registered office address changed from , Anchorage Gateway 5 Anchorage Quay, Salford, M50 3XE to Lumns Lane Manchester M27 8LN on 21 March 2018	(1 page)
12 Jan 2018	AP01	Appointment of Miss Claire Louise Swarbrick as a director on 1 January 2018	(2 pages)
12 Jan 2018	TM01	Termination of appointment of David Nicholas Fletcher as a director on 1 January 2018	(1 page)
12 Jan 2018	AP01	Appointment of Mr Stephen Mark Dale Webster as a director on 1 January 2018	(2 pages)
12 Jan 2018	AP03	Appointment of Mr Jamie Mark Savage as a secretary on 1 January 2018	(2 pages)
12 Jan 2018	TM02	Termination of appointment of David Nicholas Fletcher as a secretary on 1 January 2018	(1 page)
18 Dec 2017	CH03	Secretary's details changed for Mr David Nicholas Fletcher on 15 December 2017	(1 page)
18 Dec 2017	CH03	Secretary's details changed for Mr David Nicholas Fletcher on 15 December 2017	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
09 Oct 2017	TM01	Termination of appointment of Andrew Michael Beaden as a director on 2 October 2017	(1 page)
31 Jul 2017	AP01	Appointment of Mr Alok Maskara as a director on 17 July 2017	(2 pages)
28 Jul 2017	AP01	Appointment of Mr David Nicholas Fletcher as a director on 17 July 2017	(2 pages)