LUXINAR LIMITED

Company number 03477444

Date	Type	Description	View / Download
22 Dec 2017	AP01	Appointment of Mr Ralf Kogeler as a director on 11 October 2017	(2 pages)
08 Aug 2017	MR01	Registration of charge 034774440001, created on 8 August 2017	(9 pages)
16 Mar 2017	AA	Full accounts made up to 30 September 2016	(29 pages)
07 Mar 2017	AP01	Appointment of Mr Bret Dimarco as a director on 3 March 2017	(2 pages)
06 Mar 2017	TM01	Termination of appointment of Thomas Merk as a director on 3 March 2017	(1 page)
06 Mar 2017	TM01	Termination of appointment of Otto Ulrich Hefter as a director on 3 March 2017	(1 page)
12 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(5 pages)
25 Jan 2016	AD01	Registered office address changed from C/O York Way Willerby Kingston upon Hull HU10 6HD to Rofin House Meadow Road Bridgehead Business Park Kingston upon Hull East Yorkshire HU13 0DG on 25 January 2016	(1 page)
25 Jan 2016	TM01	Termination of appointment of Denis Roderick Hall as a director on 31 December 2015	(1 page)
19 Jan 2016	AAMD	Amended full accounts made up to 30 September 2015	(20 pages)
02 Jan 2016	AA	Full accounts made up to 30 September 2015	(20 pages)
04 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 589,200	(11 pages)
16 Oct 2015	AP01	Appointment of Mr Thomas Merk as a director on 16 October 2015	(2 pages)
02 Jul 2015	AP01	Appointment of Dr Otto Ulrich Hefter as a director on 1 July 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Guenther Braun as a director on 30 June 2015	(1 page)
07 Jan 2015	AA	Full accounts made up to 30 September 2014	(20 pages)
24 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 589,200	(11 pages)
24 Dec 2014	CH01	Director's details changed for Professor Denis Roderick Hall on 1 June 2014	(2 pages)
26 Mar 2014	AP01	Appointment of Mr Russell Jeynes as a director	(2 pages)
02 Jan 2014	TM01	Termination of appointment of David Mcqueen as a director	(1 page)
19 Dec 2013	AA	Full accounts made up to 30 September 2013	(20 pages)
03 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 589,200	(12 pages)
27 Feb 2013	AA	Full accounts made up to 30 September 2012	(20 pages)
31 Jan 2013	AP01	Appointment of Mr Jason Robert Lee as a director	(2 pages)
04 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(11 pages)