ESAB PENSIONS LIMITED

Company number 01704737

Date	Type	Description	View / Download
15 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
07 Sep 2017	PSC05	Change of details for Esab Holdings Limited as a person with significant control on 9 May 2017	(2 pages)
05 Sep 2017	CS01	Confirmation statement made on 20 July 2017 with updates	(4 pages)
09 May 2017	AD01	Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to 6th Floor 322 High Holborn London WC1V 7PB on 9 May 2017	(2 pages)
28 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 28 April 2017	(2 pages)
08 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
01 Aug 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
10 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
03 Mar 2016	TM02	Termination of appointment of Peter Charles Ellinger as a secretary on 2 March 2016	(1 page)
03 Mar 2016	TM01	Termination of appointment of Roger Kingston Lewis as a director on 2 March 2016	(1 page)
03 Mar 2016	AP01	Appointment of Guy Rostron as a director on 3 March 2016	(2 pages)
01 Mar 2016	AP01	Appointment of Robert Arthur Careless as a director on 1 February 2016	(2 pages)
08 Dec 2015	TM01	Termination of appointment of Steven Burnett as a director on 30 September 2015	(1 page)
29 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100	(9 pages)
18 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
20 Jan 2015	CH01	Director's details changed for Roger Kingston Lewis on 2 January 2015	(2 pages)
18 Sep 2014	CH01	Director's details changed for Peter Charles Ellinger on 16 September 2014	(2 pages)
18 Sep 2014	CH01	Director's details changed for Steven Burnett on 16 September 2014	(2 pages)
18 Sep 2014	CH01	Director's details changed for Richard Antony Craig on 16 September 2014	(2 pages)
18 Sep 2014	CH03	Secretary's details changed for Peter Charles Ellinger on 16 September 2014	(1 page)
18 Sep 2014	CH01	Director's details changed for David John Armstrong Gibson on 16 September 2014	(2 pages)
18 Sep 2014	CH01	Director's details changed for Mr Terence David Gill on 16 September 2014	(2 pages)
18 Sep 2014	CH01	Director's details changed for Roger Kingston Lewis on 16 September 2014	(2 pages)
25 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 100	(9 pages)
25 Jul 2014	CH01	Director's details changed for Roger Kingston Lewis on 19 July 2014	(2 pages)