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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)
21 Dec 2009 CH01 Director's details changed for Mrs Jane Hunt on 1 October 2009
21 Dec 2009 CH01 Director's details changed for Mr Richard Alan Beadle on 1 October 2009
21 Dec 2009 CH03 Secretary's details changed for Paul Stebbings on 1 October 2009
21 Dec 2009 CH03 Secretary's details changed for Morven Gow on 1 October 2009
10 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Mrs Jane Hunt on 22 November 2009
10 Dec 2009 CH01 Director's details changed for Mr Richard Alan Beadle on 22 November 2009
18 May 2009 288a Director appointed richard alan beadle
18 May 2009 288b Appointment terminated director jonathan templeman
14 Apr 2009 288a Director appointed jane hunt
13 Mar 2009 AA Accounts made up to 31 December 2008
03 Mar 2009 288a Secretary appointed morven gow
03 Mar 2009 288b Appointment terminated secretary nicholas giles
03 Mar 2009 288a Secretary appointed paul stebbings
23 Dec 2008 363a Return made up to 22/11/08; full list of members
23 Dec 2008 288c Secretary's change of particulars / nicholas giles / 21/07/2008
16 Apr 2008 287 Registered office changed on 16/04/2008 from 50 curzon street london W1J 7UW
13 Mar 2008 AA Accounts made up to 31 December 2007
29 Dec 2007 363a Return made up to 22/11/07; full list of members
21 Mar 2007 AA Accounts made up to 31 December 2006
19 Dec 2006 363s Return made up to 22/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Nov 2006 288a New secretary appointed
23 Aug 2006 288b Secretary resigned
03 Aug 2006 AA Accounts made up to 31 December 2005
09 May 2006 288a New secretary appointed