- Company Overview for ESAB HUNGARY LIMITED (05529314)
- Filing history for ESAB HUNGARY LIMITED (05529314)
- People for ESAB HUNGARY LIMITED (05529314)
- Charges for ESAB HUNGARY LIMITED (05529314)
- More for ESAB HUNGARY LIMITED (05529314)
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
|
|
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 |