ESAB HOLDINGS LIMITED

Company number 01687590

Date	Type	Description	View / Download
13 Jan 2012	AP01	Appointment of Ms Anne Lynne Puckett as a director on 13 January 2012	(2 pages)
13 Jan 2012	AP01	Appointment of Mr Daniel Alexis Pryor as a director on 13 January 2012	(2 pages)
13 Jan 2012	AP01	Appointment of Mr Clayton Huston Kiefaber as a director on 13 January 2012	(2 pages)
13 Jan 2012	AP01	Appointment of Mr Charles Scott Brannan as a director on 13 January 2012	(2 pages)
26 Oct 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
21 Jul 2011	AP01	Appointment of Mr Brendan James Colgan as a director	(2 pages)
21 Jul 2011	TM01	Termination of appointment of Michael Foster as a director	(1 page)
13 Jun 2011	TM02	Termination of appointment of Morven Gow as a secretary	(1 page)
12 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
01 Feb 2011	AP03	Appointment of Jonathan David Burton as a secretary	(2 pages)
25 Jan 2011	TM02	Termination of appointment of Melanie Duhig as a secretary	(1 page)
10 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
28 Oct 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(6 pages)
19 Oct 2010	SH06	Cancellation of shares. Statement of capital on 19 October 2010 GBP 1,040,179,540	(5 pages)
19 Oct 2010	SH03	Purchase of own shares.	(3 pages)
06 Sep 2010	SH30	Directors statement and auditors report. Out of capital	(3 pages)
06 Sep 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Aug 2010	AP03	Appointment of Melanie Duhig as a secretary	(3 pages)
19 Jul 2010	TM02	Termination of appointment of Paul Stebbings as a secretary	(1 page)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
04 Mar 2010	TM01	Termination of appointment of Peter Dodd as a director	(1 page)
04 Mar 2010	TM01	Termination of appointment of Mogamad Adams as a director	(1 page)