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ESAB HUNGARY LIMITED

Company number 05529314

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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)
08 Feb 2012 TM02 Termination of appointment of Jonathan David Burton as a secretary on 27 January 2012
13 Sep 2011 AA Full accounts made up to 31 December 2010
09 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
02 Aug 2011 AP01 Appointment of Mr Gerard Donald as a director
01 Aug 2011 TM01 Termination of appointment of Richard Beadle as a director
31 Mar 2011 TM02 Termination of appointment of Morven Gow as a secretary
01 Feb 2011 AP03 Appointment of Jonathan David Burton as a secretary
25 Jan 2011 TM02 Termination of appointment of Melanie Duhig as a secretary
14 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
03 Aug 2010 AP03 Appointment of Melanie Duhig as a secretary
28 Jul 2010 CH01 Director's details changed for David John Armstrong Gibson on 1 November 2009
19 Jul 2010 TM02 Termination of appointment of Paul Stebbings as a secretary
25 May 2010 AA Full accounts made up to 31 December 2009
21 Dec 2009 CH01 Director's details changed for Mr Richard Alan Beadle on 1 October 2009
21 Dec 2009 CH03 Secretary's details changed for Paul Stebbings on 1 October 2009
21 Dec 2009 CH01 Director's details changed for David John Armstrong Gibson on 17 October 2009
21 Dec 2009 CH03 Secretary's details changed for Morven Gow on 1 October 2009
11 Aug 2009 363a Return made up to 05/08/09; full list of members
19 May 2009 288a Director appointed richard alan beadle
18 May 2009 288b Appointment Terminated Director jonathan templeman
13 Mar 2009 AA Full accounts made up to 31 December 2008
03 Mar 2009 288b Appointment Terminated Secretary nicholas giles
03 Mar 2009 288a Secretary appointed morven gow
03 Mar 2009 288a Secretary appointed paul stebbings