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MAGNESIUM ELEKTRON LIMITED

Company number 03141950

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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)
01 Nov 2024	AP03	Appointment of Benjamin Michael Coulson as a secretary on 1 November 2024	View PDF Appointment of Benjamin Michael Coulson as a secretary on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	TM02	Termination of appointment of Megan Glise as a secretary on 1 November 2024	View PDF Termination of appointment of Megan Glise as a secretary on 1 November 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	CS01	Confirmation statement made on 24 September 2024 with no updates	View PDF Confirmation statement made on 24 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
02 Oct 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
26 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
16 Jun 2022	PSC05	Change of details for Luxfer Group Limited as a person with significant control on 16 June 2022	View PDF Change of details for Luxfer Group Limited as a person with significant control on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	TM01	Termination of appointment of Alok Maskara as a director on 6 May 2022	View PDF Termination of appointment of Alok Maskara as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	AP01	Appointment of Mr. Andrew William John Butcher as a director on 6 May 2022	View PDF Appointment of Mr. Andrew William John Butcher as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
24 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	AP03	Appointment of Miss Megan Glise as a secretary on 19 August 2020	View PDF Appointment of Miss Megan Glise as a secretary on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	TM02	Termination of appointment of Jamie Mark Savage as a secretary on 19 August 2020	View PDF Termination of appointment of Jamie Mark Savage as a secretary on 19 August 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
04 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
03 Jul 2019	TM01	Termination of appointment of Chris Allen Barnes as a director on 1 July 2019	View PDF Termination of appointment of Chris Allen Barnes as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 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	View PDF Registered office address changed from Anchorage Gateway 5 Anchorage Quay Salford M50 3XE to .. Lumns Lane Manchester M27 8LN on 21 March 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2018	AP01	Appointment of Mr Chris Allen Barnes as a director on 1 January 2018	View PDF Appointment of Mr Chris Allen Barnes as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	AP01	Appointment of Mr Stephen Mark Dale Webster as a director on 1 January 2018	View PDF Appointment of Mr Stephen Mark Dale Webster as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)

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MAGNESIUM ELEKTRON LIMITED

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