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LUXFER GAS CYLINDERS LIMITED

Company number 03376625

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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)
20 Aug 2015 AA Full accounts made up to 31 December 2014
31 Jul 2015 TM01 Termination of appointment of John Stephen Rhodes as a director on 26 June 2015
15 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 3,000,000
07 Jul 2014 AA Full accounts made up to 31 December 2013
02 Jul 2014 AP01 Appointment of Mr Antony Kenneth Edwards as a director
02 Jul 2014 TM01 Termination of appointment of David Rix as a director
19 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 3,000,000
17 Dec 2013 CH01 Director's details changed for Mr David Terence Rix on 1 October 2013
08 Nov 2013 CH01 Director's details changed for Mr Andrew Michael Beaden on 7 November 2013
05 Jul 2013 MR04 Satisfaction of charge 7 in full
03 Jul 2013 AA Full accounts made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
13 Jun 2013 CH01 Director's details changed for Mr Andrew Michael Beaden on 4 June 2013
28 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
06 Jul 2012 AA Full accounts made up to 31 December 2011
02 Jul 2012 AP01 Appointment of Mr Andrew Michael Beaden as a director
11 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
02 Dec 2011 TM01 Termination of appointment of Stephen Williams as a director
04 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Jul 2011 AA Full accounts made up to 31 December 2010
28 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 6
28 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 7
17 Jun 2011 MEM/ARTS Memorandum and Articles of Association
06 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders