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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)
12 Aug 2014 CH01 Director's details changed for Mr Robin Hurst Clark on 11 August 2014
08 Aug 2014 CH01 Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014
25 Jul 2014 CH01 Director's details changed for David John Armstrong Gibson on 19 July 2014
09 Jul 2014 CH01 Director's details changed for Mr Robin Hurst Clark on 22 June 2014
16 Apr 2014 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
09 Apr 2014 AD01 Registered office address changed from 6Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014
08 Jan 2014 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 64,621,713
12 Dec 2013 AA Full accounts made up to 31 December 2012
13 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Credit/facility agreement/section 175 06/11/2013
13 May 2013 AP01 Appointment of Mr Thomas Murray as a director
08 Apr 2013 AP01 Appointment of Mr Robin Hurst Clark as a director
02 Apr 2013 TM01 Termination of appointment of Andrew Stockwell as a director
13 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Various facility agreements as listed 07/03/2013
21 Jan 2013 AUD Auditor's resignation
07 Dec 2012 TM01 Termination of appointment of David Egan as a director
13 Nov 2012 AA Full accounts made up to 31 December 2011
01 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
17 Jul 2012 CH01 Director's details changed for Mr Daniel Alexis Pryor on 25 April 2012
03 Jul 2012 CH01 Director's details changed for Ms Anne Lynne Puckett on 25 April 2012
19 Jun 2012 CH01 Director's details changed for Mr Charles Scott Brannan on 25 May 2012
29 May 2012 CH01 Director's details changed for Ms Anne Lynne Puckett on 25 May 2012
09 May 2012 MEM/ARTS Memorandum and Articles of Association
09 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreements and sect 175 25/04/2012
04 May 2012 MG01 Particulars of a mortgage or charge / charge no: 9
01 May 2012 AP01 Appointment of Mark Paul Lehman as a director