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ESAB RUSSIA LIMITED

Company number 05299569

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Nov 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-30 RUB 1	View PDF Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-30 RUB 1 - link opens in a new window - 6 pages (6 pages)
18 Nov 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Nov 2015	SH19	Statement of capital on 18 November 2015 RUB 1	View PDF Statement of capital on 18 November 2015 RUB 1 - link opens in a new window - 4 pages (4 pages)
18 Nov 2015	CAP-SS	Solvency Statement dated 12/11/15	View PDF Solvency Statement dated 12/11/15 - link opens in a new window - 1 page (1 page)
18 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 12/11/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 12/11/2015 - link opens in a new window - 1 page (1 page)
06 Nov 2015	TM01	Termination of appointment of William (Bill) Flexon as a director on 5 November 2015	View PDF Termination of appointment of William (Bill) Flexon as a director on 5 November 2015 - link opens in a new window - 1 page (1 page)
06 Nov 2015	TM01	Termination of appointment of Daniel Alexis Pryor as a director on 5 November 2015	View PDF Termination of appointment of Daniel Alexis Pryor as a director on 5 November 2015 - link opens in a new window - 1 page (1 page)
06 Nov 2015	TM01	Termination of appointment of Anne Lynne Puckett as a director on 5 November 2015	View PDF Termination of appointment of Anne Lynne Puckett as a director on 5 November 2015 - link opens in a new window - 1 page (1 page)
06 Nov 2015	TM01	Termination of appointment of Eileen Annabelle Raperport as a director on 5 November 2015	View PDF Termination of appointment of Eileen Annabelle Raperport as a director on 5 November 2015 - link opens in a new window - 1 page (1 page)
06 Nov 2015	TM01	Termination of appointment of Charles Scott Brannan as a director on 5 November 2015	View PDF Termination of appointment of Charles Scott Brannan as a director on 5 November 2015 - link opens in a new window - 1 page (1 page)
09 Jun 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
16 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
05 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-05 RUB 100	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-05 RUB 100 - link opens in a new window - 13 pages (13 pages)
03 Dec 2014	CH01	Director's details changed for Mr Daniel Alexis Pryor on 12 August 2014	View PDF Director's details changed for Mr Daniel Alexis Pryor on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	TM01	Termination of appointment of Robin Hurst Clark as a director on 30 November 2014	View PDF Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
07 Oct 2014	CH01	Director's details changed for William (Bill) Flexon on 30 September 2014	View PDF Director's details changed for William (Bill) Flexon on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	CH01	Director's details changed for Mr Charles Scott Brannan on 1 June 2014	View PDF Director's details changed for Mr Charles Scott Brannan on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	CH01	Director's details changed for Mark Paul Lehman on 1 June 2014	View PDF Director's details changed for Mark Paul Lehman on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	CH01	Director's details changed for Ms Anne Lynne Puckett on 12 August 2014	View PDF Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	CH01	Director's details changed for Robin Clark on 11 August 2014	View PDF Director's details changed for Robin Clark on 11 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	CH01	Director's details changed for Guy Rostron on 8 August 2014	View PDF Director's details changed for Guy Rostron on 8 August 2014 - link opens in a new window - 2 pages (2 pages)

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