ESAB HOLDINGS LIMITED

Company number 01687590

Date	Type	Description	View / Download
26 Feb 2019	AA	Full accounts made up to 31 December 2017	(23 pages)
25 Feb 2019	TM01	Termination of appointment of Anne Lynne Puckett as a director on 12 February 2019	(1 page)
15 Nov 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	(3 pages)
06 Nov 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	(3 pages)
12 Oct 2017	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017	(1 page)
08 Aug 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
25 May 2017	TM01	Termination of appointment of a director	(1 page)
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	(2 pages)
13 Jan 2017	AP01	Appointment of Mr Christopher Michael Hix as a director on 2 January 2017	(2 pages)
13 Jan 2017	AP01	Appointment of David Keith Wells as a director on 2 January 2017	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Charles Scott Brannan as a director on 2 January 2017	(1 page)
26 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(4 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
16 Sep 2016	SH20	Statement by Directors	(4 pages)
16 Sep 2016	SH19	Statement of capital on 16 September 2016 GBP 46,638,661	(3 pages)
16 Sep 2016	CAP-SS	Solvency Statement dated 06/09/16	(4 pages)
16 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 06/09/2016	(3 pages)
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 46,638,661	(10 pages)
15 Jun 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
09 Jun 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
09 Jun 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
09 Jun 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
09 Feb 2015	AP01	Appointment of Kevin Francis Atkins as a director on 2 February 2015	(2 pages)
02 Dec 2014	TM01	Termination of appointment of Robin Hurst Clark as a director on 30 November 2014	(1 page)
01 Dec 2014	AA	Full accounts made up to 31 December 2013	(24 pages)