Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LUXFER GROUP SERVICES LIMITED

Company number 03981395

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jul 2013 MR04 Satisfaction of charge 6 in full
03 Jul 2013 AA Full accounts made up to 31 December 2012
02 Jul 2013 CH01 Director's details changed for Mr Andrew Michael Beaden on 1 June 2012
02 Jul 2013 CH01 Director's details changed for Mr Andrew Michael Beaden on 14 June 2013
02 Jul 2013 CH01 Director's details changed for Mr Andrew Michael Beaden on 14 June 2013
02 Jul 2013 AP01 Appointment of Mr Peter Nicholas Gibbons as a director
02 Jul 2013 TM01 Termination of appointment of David Fletcher as a director
08 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
28 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Jul 2012 AA Full accounts made up to 31 December 2011
26 Jun 2012 AP01 Appointment of Mr Jamie Mark Savage as a director
18 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
18 May 2012 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 3
30 Aug 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: 5
28 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 6
17 Jun 2011 MEM/ARTS Memorandum and Articles of Association
23 May 2011 MEM/ARTS Memorandum and Articles of Association
23 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
30 Mar 2011 CH01 Director's details changed for Mr David Nicholas Fletcher on 29 March 2011
25 Feb 2011 AD01 Registered office address changed from the Victoria, 150-182 Harbour City, Salford Quays Salford M50 3SP on 25 February 2011
16 Sep 2010 AA Full accounts made up to 31 December 2009