- Company Overview for ESAB GROUP (UK) LIMITED (00275947)
- Filing history for ESAB GROUP (UK) LIMITED (00275947)
- People for ESAB GROUP (UK) LIMITED (00275947)
- Charges for ESAB GROUP (UK) LIMITED (00275947)
- More for ESAB GROUP (UK) LIMITED (00275947)
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) |
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03 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
29 Nov 2017 | AA | Full accounts made up to 31 December 2016 | |
06 Nov 2017 | CS01 | Confirmation statement made on 22 October 2017 with updates | |
12 Oct 2017 | TM02 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 | |
28 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 28 August 2017
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03 Apr 2017 | AD01 | Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 3 April 2017 | |
28 Dec 2016 | AA | Full accounts made up to 31 December 2015 | |
16 Dec 2016 | TM01 | Termination of appointment of Charles Scott Brannan as a director on 1 September 2016 | |
26 Oct 2016 | CS01 | Confirmation statement made on 22 October 2016 with updates | |
22 Oct 2015 | AR01 |
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
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16 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
07 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 26 June 2015
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09 Jun 2015 | MR04 | Satisfaction of charge 9 in full | |
29 Dec 2014 | AA | Full accounts made up to 31 December 2013 | |
02 Dec 2014 | TM01 | Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 | |
21 Nov 2014 | TM01 | Termination of appointment of Thomas Murray as a director on 21 November 2014 | |
23 Oct 2014 | AR01 |
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
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20 Oct 2014 | CH01 | Director's details changed for Mr Daniel Alexis Pryor on 20 October 2014 | |
07 Oct 2014 | CH01 | Director's details changed for William (Bill) Flexon on 30 September 2014 | |
01 Oct 2014 | TM01 | Termination of appointment of David John Armstrong Gibson as a director on 25 October 2012 | |
18 Sep 2014 | CH01 | Director's details changed for David John Armstrong Gibson on 16 September 2014 | |
18 Aug 2014 | CH01 | Director's details changed for Mr Thomas Murray on 1 June 2014 | |
13 Aug 2014 | CH01 | Director's details changed for Mark Paul Lehman on 1 June 2014 | |
13 Aug 2014 | CH01 | Director's details changed for Mr Charles Scott Brannan on 1 June 2014 | |
13 Aug 2014 | CH01 | Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 |