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ESAB GROUP (UK) LIMITED

Company number 00275947

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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)
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
  • GBP 64,621,714
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
  • GBP 64,621,713.5
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
  • GBP 64,621,713.50
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
  • GBP 64,621,713
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