LUXFER MAGTECH INTERNATIONAL LIMITED

Company number 02891444

Date	Type	Description	View / Download
21 Mar 2018	AD01	Registered office address changed from Lumns Lane Lumns Lane Manchester M27 8LN England to .. Lumns Lane Manchester M27 8LN on 21 March 2018	(1 page)
09 Mar 2018	AD01	Registered office address changed from Anchorage Gateway 5 Anchorage Quay Salford M50 3XE England to Lumns Lane Lumns Lane Manchester M27 8LN on 9 March 2018	(1 page)
09 Jan 2018	AP03	Appointment of Mr Jamie Mark Savage as a secretary on 1 January 2018	(2 pages)
09 Jan 2018	TM02	Termination of appointment of David Nicholas Fletcher as a secretary on 1 January 2018	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
13 Jul 2017	TM01	Termination of appointment of David Terence Rix as a director on 30 June 2017	(1 page)
25 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(4 pages)
27 Oct 2016	AA01	Current accounting period shortened from 29 April 2017 to 31 December 2016	(1 page)
23 Aug 2016	AA	Total exemption full accounts made up to 29 April 2016	(13 pages)
09 Aug 2016	AA01	Previous accounting period extended from 31 January 2016 to 29 April 2016	(1 page)
09 Aug 2016	CERTNM	Company name changed canland uk (hotpack) LTD\certificate issued on 09/08/16	(2 pages)
09 Aug 2016	CONNOT	Change of name notice	(2 pages)
03 Aug 2016	AD01	Registered office address changed from PO Box M50 3XE Anchorage Gateway 5 Anchorage Quay Salford United Kingdom to Anchorage Gateway 5 Anchorage Quay Salford M50 3XE on 3 August 2016	(1 page)
02 Aug 2016	AD01	Registered office address changed from Anchorage Gateway Anchorage Gateway 5 Anchorage Quay Salford M50 3XE England to PO Box M50 3XE Anchorage Gateway 5 Anchorage Quay Salford on 2 August 2016	(1 page)
01 Aug 2016	AD01	Registered office address changed from 88 Sheep Street Bicester Oxon OX26 6LP to Anchorage Gateway Anchorage Gateway 5 Anchorage Quay Salford M50 3XE on 1 August 2016	(1 page)
07 Jul 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1,000	(6 pages)
03 May 2016	AP03	Appointment of Mr David Nicholas Fletcher as a secretary on 29 April 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Julien Philip Goding as a director on 29 April 2016	(1 page)
29 Apr 2016	TM01	Termination of appointment of Andrew Julien Goding as a director on 29 April 2016	(1 page)
29 Apr 2016	TM01	Termination of appointment of Bruce Robertson Gibson as a director on 29 April 2016	(1 page)
29 Apr 2016	TM01	Termination of appointment of Amanda Parkin as a director on 29 April 2016	(1 page)
29 Apr 2016	AP01	Appointment of Mr Peter Nicholas Gibbons as a director on 29 April 2016	(2 pages)
29 Apr 2016	AP01	Appointment of Mr David Terence Rix as a director on 29 April 2016	(2 pages)
29 Apr 2016	TM02	Termination of appointment of Julien Philip Goding as a secretary on 29 April 2016	(1 page)
04 Dec 2015	MR04	Satisfaction of charge 1 in full	(1 page)