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ESAB HOLDINGS LIMITED

Company number 01687590

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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)
03 Nov 2021 AA Full accounts made up to 31 December 2020
02 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
13 Oct 2021 PSC05 Change of details for Cast Limited as a person with significant control on 29 September 2021
20 Sep 2021 AP01 Appointment of Mr Daniel Alexis Pryor as a director on 19 April 2021
20 Sep 2021 AP01 Appointment of Mr Christopher Michael Hix as a director on 19 April 2021
05 Jul 2021 TM01 Termination of appointment of Christopher Michael Hix as a director on 19 April 2021
02 Jul 2021 TM01 Termination of appointment of Daniel Alexis Pryor as a director on 19 April 2021
02 Jul 2021 AP01 Appointment of Mr Kevin Johnson as a director on 19 April 2021
19 Dec 2020 AA Full accounts made up to 31 December 2019
06 Nov 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
19 Mar 2020 TM01 Termination of appointment of William (Bill) Flexon as a director on 5 February 2020
05 Nov 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
10 Oct 2019 TM01 Termination of appointment of Mark Paul Lehman as a director on 1 October 2019
10 Oct 2019 AA Full accounts made up to 31 December 2018
26 Feb 2019 AA Full accounts made up to 31 December 2017
25 Feb 2019 TM01 Termination of appointment of Anne Lynne Puckett as a director on 12 February 2019
15 Nov 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
06 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
12 Oct 2017 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017
08 Aug 2017 AA Full accounts made up to 31 December 2016
25 May 2017 TM01 Termination of appointment of a director
03 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 3 April 2017
13 Jan 2017 AP01 Appointment of Mr Christopher Michael Hix as a director on 2 January 2017
13 Jan 2017 AP01 Appointment of David Keith Wells as a director on 2 January 2017
12 Jan 2017 TM01 Termination of appointment of Charles Scott Brannan as a director on 2 January 2017