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LUXFER GAS CYLINDERS CHINA HOLDINGS LIMITED

Company number 05165622

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2017 AA Full accounts made up to 31 December 2016
12 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
12 Jul 2017 PSC02 Notification of Luxfer Overseas Holdings Ltd as a person with significant control on 6 April 2016
12 Jul 2016 AA Full accounts made up to 31 December 2015
07 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1,795,958
21 Mar 2016 AP03 Appointment of Mr David Nicholas Fletcher as a secretary on 4 March 2016
21 Mar 2016 TM02 Termination of appointment of Linda Frances Seddon as a secretary on 4 March 2016
24 Aug 2015 AUD Auditor's resignation
21 Aug 2015 AUD Auditor's resignation
16 Jul 2015 AA Full accounts made up to 31 December 2014
08 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,795,958
07 Jul 2014 AA Full accounts made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1,795,958
05 Jul 2013 MR04 Satisfaction of charge 2 in full
04 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
03 Jul 2013 AA Full accounts made up to 31 December 2012
28 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jul 2012 AA Full accounts made up to 31 December 2011
02 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
08 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
08 Jul 2011 AA Full accounts made up to 31 December 2010
28 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
28 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
17 Jun 2011 MEM/ARTS Memorandum and Articles of Association
23 May 2011 MEM/ARTS Memorandum and Articles of Association