ESAB GROUP RUSSIA LIMITED filing history - Find and update company information

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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)
28 May 2012	CH01	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012	View PDF Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 - link opens in a new window - 2 pages (2 pages)
09 May 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
09 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 various agreements 25/04/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 various agreements 25/04/2012 - link opens in a new window - 7 pages (7 pages)
04 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 22 pages (22 pages)
01 May 2012	AP01	Appointment of Mark Paul Lehman as a director	View PDF Appointment of Mark Paul Lehman as a director - link opens in a new window - 2 pages (2 pages)
01 May 2012	AP01	Appointment of Ms Anne Lynne Puckett as a director	View PDF Appointment of Ms Anne Lynne Puckett as a director - link opens in a new window - 2 pages (2 pages)
01 May 2012	AP01	Appointment of Mr Daniel Alexis Pryor as a director	View PDF Appointment of Mr Daniel Alexis Pryor as a director - link opens in a new window - 2 pages (2 pages)
01 May 2012	AP01	Appointment of Mr Charles Scott Brannan as a director	View PDF Appointment of Mr Charles Scott Brannan as a director - link opens in a new window - 2 pages (2 pages)
01 May 2012	AP01	Appointment of William Flexon as a director	View PDF Appointment of William Flexon as a director - link opens in a new window - 2 pages (2 pages)
01 May 2012	AP01	Appointment of Mr Andrew James Stockwell as a director	View PDF Appointment of Mr Andrew James Stockwell as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	TM02	Termination of appointment of Jonathan David Burton as a secretary	View PDF Termination of appointment of Jonathan David Burton as a secretary - link opens in a new window - 1 page (1 page)
06 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	View PDF Annual return made up to 22 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Sep 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
02 Aug 2011	TM02	Termination of appointment of Morven Gow as a secretary	View PDF Termination of appointment of Morven Gow as a secretary - link opens in a new window - 1 page (1 page)
27 Jul 2011	AP01	Appointment of Mr Gerard Donald as a director	View PDF Appointment of Mr Gerard Donald as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	TM01	Termination of appointment of Richard Beadle as a director	View PDF Termination of appointment of Richard Beadle as a director - link opens in a new window - 1 page (1 page)
16 Mar 2011	TM01	Termination of appointment of Jane Hunt as a director	View PDF Termination of appointment of Jane Hunt as a director - link opens in a new window - 1 page (1 page)
16 Mar 2011	AP01	Appointment of Kevin Francis Atkins as a director	View PDF Appointment of Kevin Francis Atkins as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	AP03	Appointment of Jonathan David Burton as a secretary	View PDF Appointment of Jonathan David Burton as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	TM02	Termination of appointment of Melanie Duhig as a secretary	View PDF Termination of appointment of Melanie Duhig as a secretary - link opens in a new window - 1 page (1 page)
10 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 34 pages (34 pages)
29 Nov 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	View PDF Annual return made up to 22 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2010	AP03	Appointment of Melanie Duhig as a secretary	View PDF Appointment of Melanie Duhig as a secretary - link opens in a new window - 3 pages (3 pages)
19 Jul 2010	TM02	Termination of appointment of Paul Stebbings as a secretary	View PDF Termination of appointment of Paul Stebbings as a secretary - link opens in a new window - 1 page (1 page)
25 May 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)

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