ESAB GROUP RUSSIA LIMITED

Company number 05293427

Date	Type	Description	View / Download
21 Dec 2009	CH01	Director's details changed for Mrs Jane Hunt on 1 October 2009	(3 pages)
21 Dec 2009	CH01	Director's details changed for Mr Richard Alan Beadle 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	CH03	Secretary's details changed for Morven Gow on 1 October 2009	(2 pages)
10 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(5 pages)
10 Dec 2009	CH01	Director's details changed for Mrs Jane Hunt on 22 November 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Mr Richard Alan Beadle on 22 November 2009	(2 pages)
18 May 2009	288a	Director appointed richard alan beadle	(1 page)
18 May 2009	288b	Appointment terminated director jonathan templeman	(1 page)
14 Apr 2009	288a	Director appointed jane hunt	(2 pages)
13 Mar 2009	AA	Accounts made up to 31 December 2008	(12 pages)
03 Mar 2009	288a	Secretary appointed morven gow	(1 page)
03 Mar 2009	288b	Appointment terminated secretary nicholas giles	(1 page)
03 Mar 2009	288a	Secretary appointed paul stebbings	(1 page)
23 Dec 2008	363a	Return made up to 22/11/08; full list of members	(3 pages)
23 Dec 2008	288c	Secretary's change of particulars / nicholas giles / 21/07/2008	(1 page)
16 Apr 2008	287	Registered office changed on 16/04/2008 from 50 curzon street london W1J 7UW	(1 page)
13 Mar 2008	AA	Accounts made up to 31 December 2007	(12 pages)
29 Dec 2007	363a	Return made up to 22/11/07; full list of members	(5 pages)
21 Mar 2007	AA	Accounts made up to 31 December 2006	(10 pages)
19 Dec 2006	363s	Return made up to 22/11/06; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
23 Nov 2006	288a	New secretary appointed	(1 page)
23 Aug 2006	288b	Secretary resigned	(1 page)
03 Aug 2006	AA	Accounts made up to 31 December 2005	(12 pages)
09 May 2006	288a	New secretary appointed	(2 pages)

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