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Luxfer Overseas Holdings Ltd

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Full Company Report  LUXFER OVERSEAS HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 7, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

DMWSL 161 LIMITED
BRITISH ALUMINIUM OVERSEAS HOLDINGS LIMITED

Details

Company type Private Limited Company
Company Number 03081726
Record last updated Wednesday, April 23, 2025 10:07:18 AM UTC
Postal Code M27 8LN

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LUXFER OVERSEAS HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92020-12020-42020-102021-32021-92021-112022-122024-102025-32025-60123

Searches

LUXFER OVERSEAS HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-401

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 1, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 1, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 6, 2022 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry May 6, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 2, 2022 Resignation of one Director (a man) 3081... Resignation of one Director (a man) 3081...
Registry May 2, 2022 Appointment of a man as Director and Corporate Controller Appointment of a man as Director and Corporate Controller
Registry Aug 19, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 19, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 9, 2018 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Jan 1, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jul 17, 2017 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Jun 30, 2016 Appointment of a person as Member Of a Firm With Significant Influence Or Control, Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Member Of a Firm With Significant Influence Or Control, Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 4, 2014 Annual return Annual return
Financials Jul 7, 2014 Annual accounts Annual accounts
Registry Jul 19, 2013 Annual return Annual return
Registry Jul 18, 2013 Memorandum of association Memorandum of association
Registry Jul 18, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 5, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Feb 28, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 28, 2013 Statement of satisfaction in full or in part of mortgage or charge 3081... Statement of satisfaction in full or in part of mortgage or charge 3081...
Registry Aug 4, 2012 Annual return Annual return
Financials Jul 6, 2012 Annual accounts Annual accounts
Financials Sep 6, 2011 Annual accounts 3081... Annual accounts 3081...
Registry Aug 30, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 30, 2011 Statement of satisfaction in full or in part of mortgage or charge 3081... Statement of satisfaction in full or in part of mortgage or charge 3081...
Registry Aug 10, 2011 Annual return Annual return
Registry Jun 28, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 28, 2011 Particulars of a mortgage or charge 3081... Particulars of a mortgage or charge 3081...
Registry Jun 28, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 17, 2011 Memorandum of association Memorandum of association
Registry May 23, 2011 Memorandum of association 3081... Memorandum of association 3081...
Registry May 23, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 25, 2011 Change of registered office address Change of registered office address
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Jul 21, 2010 Annual return Annual return
Financials Sep 21, 2009 Annual accounts Annual accounts
Registry Jul 20, 2009 Annual return Annual return
Registry Mar 25, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 21, 2008 Annual accounts Annual accounts
Registry Jul 14, 2008 Annual return Annual return
Financials Sep 14, 2007 Annual accounts Annual accounts
Registry Jul 19, 2007 Annual return Annual return
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Jul 17, 2006 Annual return Annual return
Registry Jun 13, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 9, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 24, 2005 Annual accounts Annual accounts
Registry Jul 25, 2005 Annual return Annual return
Registry Mar 4, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 4, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 4, 2005 Memorandum of association Memorandum of association
Registry Feb 26, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 19, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 3081... Declaration of satisfaction in full or in part of a mortgage or charge 3081...
Registry Feb 19, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 19, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 3081... Declaration of satisfaction in full or in part of a mortgage or charge 3081...
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Aug 2, 2004 Annual return Annual return
Financials Sep 21, 2003 Annual accounts Annual accounts
Registry Jul 22, 2003 Annual return Annual return
Registry Jan 31, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 7, 2002 Annual accounts Annual accounts
Registry Aug 14, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 14, 2002 Annual return Annual return
Registry Oct 11, 2001 Resignation of a director Resignation of a director
Registry Sep 28, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 27, 2001 Annual accounts Annual accounts
Registry Jul 20, 2001 Annual return Annual return
Registry Apr 12, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 12, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 3081... Declaration of satisfaction in full or in part of a mortgage or charge 3081...
Registry Apr 12, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 9, 2000 Annual return Annual return
Financials Apr 6, 2000 Annual accounts Annual accounts
Registry Jul 21, 1999 Annual return Annual return
Financials Jun 9, 1999 Annual accounts Annual accounts
Registry Apr 28, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 27, 1999 Particulars of a mortgage or charge 3081... Particulars of a mortgage or charge 3081...
Registry Apr 24, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 23, 1999 Particulars of a mortgage or charge 3081... Particulars of a mortgage or charge 3081...
Registry Aug 13, 1998 Annual return Annual return
Financials Aug 12, 1998 Annual accounts Annual accounts
Registry Feb 6, 1998 Elective resolution Elective resolution
Registry Feb 6, 1998 Elective resolution 3081... Elective resolution 3081...
Registry Feb 6, 1998 Elective resolution Elective resolution
Registry Feb 6, 1998 Elective resolution 3081... Elective resolution 3081...
Registry Feb 6, 1998 Elective resolution Elective resolution
Registry Feb 6, 1998 Elective resolution 3081... Elective resolution 3081...
Registry Nov 17, 1997 Change of name certificate Change of name certificate
Registry Nov 17, 1997 Company name change Company name change
Financials Aug 11, 1997 Annual accounts Annual accounts
Registry Aug 11, 1997 Annual return Annual return
Registry Jul 25, 1997 Appointment of a secretary Appointment of a secretary
Registry Jul 25, 1997 Resignation of a secretary Resignation of a secretary
Registry Jul 22, 1997 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 22, 1997 Resignation of one Secretary Resignation of one Secretary
Registry Feb 3, 1997 Appointment of a secretary Appointment of a secretary
Registry Jan 28, 1997 Register of members Register of members
Registry Jan 28, 1997 Resignation of a secretary Resignation of a secretary
Registry Jan 22, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 27, 1996 Annual accounts Annual accounts
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