ESAB HOLDINGS LIMITED

Company number 01687590

Date	Type	Description	View / Download
21 Nov 2014	TM01	Termination of appointment of Thomas Murray as a director on 21 November 2014	(1 page)
04 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 46,638,661	(11 pages)
20 Oct 2014	CH01	Director's details changed for Mr Daniel Alexis Pryor on 20 October 2014	(2 pages)
07 Oct 2014	CH01	Director's details changed for William (Bill) Flexon on 30 September 2014	(2 pages)
18 Aug 2014	CH01	Director's details changed for Mr Thomas Murray on 1 June 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Ms Anne Lynne Puckett on 12 August 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Mark Paul Lehman on 1 June 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Mr Charles Scott Brannan on 1 June 2014	(2 pages)
12 Aug 2014	CH01	Director's details changed for Mr Robin Hurst Clark on 11 August 2014	(2 pages)
08 Aug 2014	CH01	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014	(2 pages)
09 Jul 2014	CH01	Director's details changed for Mr Robin Hurst Clark on 22 June 2014	(2 pages)
16 Apr 2014	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 2 April 2014	(2 pages)
09 Apr 2014	AD01	Registered office address changed from 6Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014	(1 page)
17 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 October 2012	(21 pages)
08 Jan 2014	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 46,638,661	(9 pages)
13 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Credit/facility agreement/section 175 06/11/2013	(4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
13 May 2013	AP01	Appointment of Mr Thomas Murray as a director on 5 April 2013	(2 pages)
13 May 2013	MR05	Part of the property or undertaking has been released and no longer forms part of charge 4	(7 pages)
09 Apr 2013	AP01	Appointment of Mr Robin Hurst Clark as a director on 5 April 2013	(2 pages)
02 Apr 2013	TM01	Termination of appointment of Andrew James Stockwell as a director on 31 March 2013	(1 page)
13 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Various facility agreements as listed 07/03/2013	(5 pages)
14 Feb 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4	(6 pages)
06 Jan 2013	AUD	Auditor's resignation	(2 pages)
07 Dec 2012	TM01	Termination of appointment of David John Egan as a director on 7 December 2012	(1 page)