ESAB GROUP (UK) LIMITED

Company number 00275947

Date	Type	Description	View / Download
01 May 2012	AP01	Appointment of Mr Daniel Alexis Pryor as a director	(2 pages)
01 May 2012	AP01	Appointment of Mr Charles Scott Brannan as a director	(2 pages)
01 May 2012	AP01	Appointment of Mr Andrew James Stockwell as a director	(2 pages)
01 May 2012	AP01	Appointment of William Flexon as a director	(2 pages)
01 May 2012	AP01	Appointment of Ms Anne Lynne Puckett as a director	(2 pages)
26 Apr 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 October 2011	(18 pages)
08 Feb 2012	TM02	Termination of appointment of Jonathan David Burton as a secretary	(1 page)
27 Oct 2011	TM02	Termination of appointment of David Gibson as a secretary	(1 page)
26 Oct 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/04/2012	(8 pages)
18 Jul 2011	AP01	Appointment of Christopher Mansell as a director	(2 pages)
18 Jul 2011	TM01	Termination of appointment of Peter Dodd as a director	(1 page)
14 Jul 2011	AP01	Appointment of David John Egan as a director	(2 pages)
31 Mar 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
02 Feb 2011	AP03	Appointment of Jonathan David Burton as a secretary	(2 pages)
01 Feb 2011	TM02	Termination of appointment of Melanie Duhig as a secretary	(1 page)
14 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
28 Oct 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(6 pages)
03 Sep 2010	SH01	Statement of capital following an allotment of shares on 18 August 2010 GBP 64,621,213	(4 pages)
03 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Aug 2010	AP03	Appointment of Melanie Duhig as a secretary	(3 pages)
29 Jul 2010	CH01	Director's details changed for David John Armstrong Gibson on 1 November 2009	(2 pages)
19 Jul 2010	TM02	Termination of appointment of Paul Stebbings as a secretary	(1 page)
26 May 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
03 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
27 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)