LUXFER GROUP LIMITED

Company number 03944037

Date	Type	Description	View / Download
28 Jul 2017	TM01	Termination of appointment of Brian Gordon Purves as a director on 17 July 2017	(1 page)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
14 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
12 Aug 2016	TM01	Termination of appointment of Jamie Mark Savage as a director on 11 August 2016	(1 page)
12 Jul 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
22 Mar 2016	TM01	Termination of appointment of Linda Frances Seddon as a director on 21 March 2016	(1 page)
21 Mar 2016	AP03	Appointment of Mr David Nicholas Fletcher as a secretary on 4 March 2016	(2 pages)
21 Mar 2016	TM02	Termination of appointment of Linda Frances Seddon as a secretary on 4 March 2016	(1 page)
26 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 6,100,000	(6 pages)
24 Aug 2015	AUD	Auditor's resignation	(1 page)
21 Aug 2015	AUD	Auditor's resignation	(1 page)
16 Jul 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
17 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 6,100,000	(6 pages)
28 Aug 2014	CH01	Director's details changed for Mr Jamie Mark Savage on 26 August 2014	(2 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
02 Jul 2014	TM01	Termination of appointment of Peter Gibbons as a director	(1 page)
08 Nov 2013	CH01	Director's details changed for Mr Andrew Michael Beaden on 7 November 2013	(2 pages)
15 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 6,100,000	(7 pages)
15 Oct 2013	CH01	Director's details changed for Mr Andrew Michael Beaden on 14 June 2013	(2 pages)
05 Jul 2013	MR04	Satisfaction of charge 8 in full	(4 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
02 Jul 2013	CH01	Director's details changed for Mr Andrew Michael Beaden on 14 June 2013	(2 pages)
02 Jul 2013	AP01	Appointment of Mr Peter Nicholas Gibbons as a director	(2 pages)
02 Jul 2013	TM01	Termination of appointment of David Fletcher as a director	(1 page)
28 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(5 pages)