ESAB GROUP (UK) LIMITED

Company number 00275947

Date	Type	Description	View / Download
27 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
27 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
21 Dec 2009	CH01	Director's details changed for Gary Kisby on 1 October 2009	(3 pages)
21 Dec 2009	CH03	Secretary's details changed for Paul Stebbings on 1 October 2009	(3 pages)
21 Dec 2009	CH01	Director's details changed for Peter Gerald Dodd on 1 October 2009	(3 pages)
21 Dec 2009	CH01	Director's details changed for David John Armstrong Gibson on 1 October 2009	(3 pages)
21 Dec 2009	CH03	Secretary's details changed for David John Armstrong Gibson on 1 October 2009	(3 pages)
23 Nov 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(5 pages)
10 Jun 2009	288a	Director appointed gary kisby	(1 page)
09 Jun 2009	288b	Appointment terminated director jonathan templeman	(1 page)
29 Apr 2009	288a	Secretary appointed paul stebbings	(1 page)
19 Feb 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
23 Dec 2008	288b	Appointment terminated secretary walter thomas	(1 page)
28 Oct 2008	363a	Return made up to 22/10/08; full list of members	(4 pages)
17 Apr 2008	287	Registered office changed on 17/04/2008 from, 50 curzon street, london, W1J 7UW	(1 page)
12 Mar 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
27 Dec 2007	363a	Return made up to 22/10/07; full list of members	(7 pages)
25 May 2007	288a	New director appointed	(3 pages)
23 May 2007	288a	New director appointed	(2 pages)
30 Apr 2007	288a	New secretary appointed	(2 pages)
24 Mar 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
16 Jan 2007	88(2)R	Ad 22/12/06--------- £ si 20000000@.5=10000000 £ ic 19621713/29621713	(2 pages)
16 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)