ESAB GROUP (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Full accounts made up to 2023-12-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 12/04/2312 April 2023 | Appointment of David Todd as a director on 2023-04-03 |
| 12/04/2312 April 2023 | Termination of appointment of Gary Paul Kisby as a director on 2023-04-03 |
| 11/11/2211 November 2022 | Director's details changed for Mr Christopher Edwin Mansell on 2022-11-01 |
| 11/11/2211 November 2022 | Director's details changed for Gary Paul Kisby on 2022-11-01 |
| 08/11/228 November 2022 | Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 2022-11-08 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 21/10/2221 October 2022 | Full accounts made up to 2021-12-31 |
| 18/02/2218 February 2022 | Appointment of Curtis Evan Jewell as a director on 2022-02-14 |
| 18/02/2218 February 2022 | Termination of appointment of Daniel Alexis Pryor as a director on 2022-02-14 |
| 18/02/2218 February 2022 | Appointment of Mr Kevin Johnson as a director on 2022-02-14 |
| 03/11/213 November 2021 | Full accounts made up to 2020-12-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 12/10/2112 October 2021 | Change of details for Esab Holdings Limited as a person with significant control on 2021-09-29 |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE PUCKETT |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/11/1729 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 28/09/1728 September 2017 | 28/08/17 STATEMENT OF CAPITAL GBP 64621714 |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
| 28/12/1628 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BRANNAN |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 22/10/1522 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 16/10/1516 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | 26/06/15 STATEMENT OF CAPITAL GBP 64621713.50 |
| 09/06/159 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CLARK |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MURRAY |
| 23/10/1423 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 20/10/2014 |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM (BILL) FLEXON / 30/09/2014 |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON |
| 18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ARMSTRONG GIBSON / 16/09/2014 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MURRAY / 01/06/2014 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL LEHMAN / 01/06/2014 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 12/08/2014 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 01/06/2014 |
| 12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HURST CLARK / 11/08/2014 |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 08/08/2014 |
| 25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ARMSTRONG GIBSON / 19/07/2014 |
| 09/07/149 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HURST CLARK / 22/06/2014 |
| 16/04/1416 April 2014 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 6TH FLOOR 322 HIGH HOLBORN LONDON WC1V 7PB |
| 08/01/148 January 2014 | Annual return made up to 22 October 2013 with full list of shareholders |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/11/1313 November 2013 | CREDIT/FACILITY AGREEMENT/SECTION 175 06/11/2013 |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MR THOMAS MURRAY |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MR ROBIN HURST CLARK |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCKWELL |
| 13/03/1313 March 2013 | VARIOUS FACILITY AGREEMENTS AS LISTED 07/03/2013 |
| 21/01/1321 January 2013 | AUDITOR'S RESIGNATION |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID EGAN |
| 13/11/1213 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/11/121 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 25/04/2012 |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 25/04/2012 |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 25/05/2012 |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 25/05/2012 |
| 09/05/129 May 2012 | ARTICLES OF ASSOCIATION |
| 09/05/129 May 2012 | ALTER ARTICLES 25/04/2012 |
| 04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR CHARLES SCOTT BRANNAN |
| 01/05/121 May 2012 | DIRECTOR APPOINTED WILLIAM FLEXON |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR ANDREW JAMES STOCKWELL |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR DANIEL ALEXIS PRYOR |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MARK PAUL LEHMAN |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MS ANNE LYNNE PUCKETT |
| 26/04/1226 April 2012 | SECOND FILING WITH MUD 22/10/11 FOR FORM AR01 |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN DAVID BURTON |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID GIBSON |
| 26/10/1126 October 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED CHRISTOPHER MANSELL |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DODD |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED DAVID JOHN EGAN |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/02/112 February 2011 | SECRETARY APPOINTED JONATHAN DAVID BURTON |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, SECRETARY MELANIE DUHIG |
| 14/12/1014 December 2010 | ADOPT ARTICLES 30/11/2010 |
| 28/10/1028 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 03/09/103 September 2010 | 18/08/10 STATEMENT OF CAPITAL GBP 64621213 |
| 03/09/103 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/08/1017 August 2010 | SECRETARY APPOINTED MELANIE DUHIG |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ARMSTRONG GIBSON / 01/11/2009 |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL STEBBINGS |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/02/103 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/01/1027 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/01/1027 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/01/1027 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/01/1027 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN ARMSTRONG GIBSON / 01/10/2009 |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL STEBBINGS / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GERALD DODD / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ARMSTRONG GIBSON / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY KISBY / 01/10/2009 |
| 23/11/0923 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED GARY KISBY |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN TEMPLEMAN |
| 29/04/0929 April 2009 | SECRETARY APPOINTED PAUL STEBBINGS |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED SECRETARY WALTER THOMAS |
| 28/10/0828 October 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM, 50 CURZON STREET, LONDON, W1J 7UW |
| 12/03/0812 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | NEW SECRETARY APPOINTED |
| 24/03/0724 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/01/0716 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/0716 January 2007 | £ NC 19621713/29621713 22/ |
| 16/01/0716 January 2007 | NC INC ALREADY ADJUSTED 22/12/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | NC INC ALREADY ADJUSTED 08/12/05 |
| 16/01/0616 January 2006 | £ NC 1550000/19621713 16/12/05 |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/053 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/03/036 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0218 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0227 October 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/07/0214 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/018 November 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/11/982 November 1998 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS |
| 16/07/9816 July 1998 | AUDITOR'S RESIGNATION |
| 17/02/9817 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/02/971 February 1997 | DIRECTOR RESIGNED |
| 13/01/9713 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/965 June 1996 | ALTER MEM AND ARTS 17/05/96 |
| 05/06/965 June 1996 | MINUTES OF MEETING |
| 21/11/9521 November 1995 | RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | ALTER MEM AND ARTS 11/07/95 |
| 10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/11/948 November 1994 | RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS |
| 08/11/948 November 1994 | DIRECTOR RESIGNED |
| 15/03/9415 March 1994 | RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS |
| 08/03/948 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/12/9222 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9222 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9222 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/922 November 1992 | RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/11/916 November 1991 | RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS |
| 30/07/9130 July 1991 | DIRECTOR RESIGNED |
| 03/12/903 December 1990 | DIRECTOR RESIGNED |
| 26/11/9026 November 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 16/11/9016 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/01/9017 January 1990 | DIRECTOR RESIGNED |
| 10/11/8910 November 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 10/11/8910 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/02/896 February 1989 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/11/882 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/882 November 1988 | DIRECTOR RESIGNED |
| 07/04/887 April 1988 | NEW DIRECTOR APPOINTED |
| 07/04/887 April 1988 | NEW DIRECTOR APPOINTED |
| 09/10/879 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/08/8728 August 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
| 28/07/8728 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/8618 December 1986 | DIRECTOR RESIGNED |
| 08/11/868 November 1986 | RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS |
| 08/11/868 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/10/8530 October 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/8530 October 1985 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 31/10/8431 October 1984 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/8427 March 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/03/84 |
| 18/08/8318 August 1983 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8318 August 1983 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 05/01/805 January 1980 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/804 January 1980 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 04/01/804 January 1980 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/7920 December 1979 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/591 July 1959 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/07/59 |
| 16/05/3316 May 1933 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/3316 May 1933 | CERTIFICATE OF INCORPORATION |
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