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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)
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
  • RUB 2
13 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Credit/facility agreement/section 175 06/11/2013
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
  • RUB 2
03 Apr 2013 TM01 Termination of appointment of Andrew Stockwell as a director
13 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Various facility agreements as listed 07/03/2013
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