- Company Overview for ESAB GROUP RUSSIA LIMITED (05293427)
- Filing history for ESAB GROUP RUSSIA LIMITED (05293427)
- People for ESAB GROUP RUSSIA LIMITED (05293427)
- Charges for ESAB GROUP RUSSIA LIMITED (05293427)
- More for ESAB GROUP RUSSIA LIMITED (05293427)
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) |
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13 Aug 2014 | CH01 | Director's details changed for Mark Paul Lehman on 1 June 2014 | |
13 Aug 2014 | CH01 | Director's details changed for Mr Charles Scott Brannan on 1 June 2014 | |
12 Aug 2014 | CH01 | Director's details changed for Robin Clark on 11 August 2014 | |
08 Aug 2014 | CH01 | Director's details changed for Guy Rostron on 8 August 2014 | |
08 Aug 2014 | CH01 | Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 | |
09 Jul 2014 | CH01 | Director's details changed for Robin Clark on 22 June 2014 | |
16 Apr 2014 | AP04 | Appointment of Tmf Corporate Administration Services Limited as a secretary | |
09 Apr 2014 | AD01 | Registered office address changed from 6Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 | |
02 Dec 2013 | AR01 |
Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
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13 Nov 2013 | RESOLUTIONS |
Resolutions
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03 Oct 2013 | AA | Accounts made up to 31 December 2012 | |
08 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 10 July 2013
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03 Apr 2013 | TM01 | Termination of appointment of Andrew Stockwell as a director | |
13 Mar 2013 | RESOLUTIONS |
Resolutions
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06 Jan 2013 | AUD | Auditor's resignation | |
05 Dec 2012 | AR01 | Annual return made up to 22 November 2012 with full list of shareholders | |
30 Oct 2012 | CH01 | Director's details changed | |
16 Oct 2012 | AP01 | Appointment of Eileen Annabelle Raperport as a director | |
11 Oct 2012 | AP01 | Appointment of Guy Rostron as a director | |
11 Oct 2012 | AP01 | Appointment of Robin Clark as a director | |
20 Sep 2012 | TM01 | Termination of appointment of Gerard Donald as a director | |
17 Jul 2012 | CH01 | Director's details changed for Mr Daniel Alexis Pryor on 25 April 2012 | |
03 Jul 2012 | CH01 | Director's details changed for Ms Anne Lynne Puckett on 25 April 2012 | |
19 Jun 2012 | CH01 | Director's details changed for Mr Charles Scott Brannan on 25 May 2012 | |
08 Jun 2012 | AA | Accounts made up to 31 December 2011 |