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ESAB GROUP RUSSIA LIMITED

Company number 05293427

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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)
15 Nov 2021 AA Full accounts made up to 31 December 2020
20 Sep 2021 AP01 Appointment of Eileen Annabelle Raperport as a director on 19 April 2021
20 Sep 2021 AP01 Appointment of Guy Rostron as a director on 19 April 2021
20 Sep 2021 AP01 Appointment of Mr 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
02 Jul 2021 TM01 Termination of appointment of Guy Rostron as a director on 19 April 2021
02 Jul 2021 TM01 Termination of appointment of Eileen Annabelle Raperport 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
06 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
17 Dec 2020 AA Full accounts made up to 31 December 2019
19 Mar 2020 TM01 Termination of appointment of William (Bill) Flexon as a director on 5 February 2020
30 Dec 2019 CS01 Confirmation statement made on 29 December 2019 with no updates
10 Oct 2019 TM01 Termination of appointment of Mark Paul Lehman as a director on 1 October 2019
23 Sep 2019 AA Full accounts made up to 31 December 2018
25 Feb 2019 TM01 Termination of appointment of Anne Lynne Puckett as a director on 12 February 2019
08 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
21 Jun 2018 AA Full accounts made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
12 Oct 2017 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017
12 Oct 2017 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017
15 Aug 2017 AA Full accounts made up to 31 December 2016
27 Jun 2017 TM01 Termination of appointment of Charles Scott Brannan as a director on 30 September 2016
27 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Mark lehman appointed as chairman; notice and quorum; the meeting had been convened to note the resignation of charles brannan a director of the company from 30/09/2016 ("the" resignation"). Directors duties to promote the success of the company and its members, and sole member. The resignation was noted; the secretary instructed to file form TM01. Close of the meeting. 01/06/2017
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
30 Dec 2016 CS01 Confirmation statement made on 29 December 2016 with updates