GAS ARC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 16/06/2316 June 2023 | Full accounts made up to 2022-12-31 |
| 06/01/236 January 2023 | Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB United Kingdom to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 2023-01-06 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 16/09/2216 September 2022 | Notification of Esab Corporation as a person with significant control on 2022-04-04 |
| 16/09/2216 September 2022 | Cessation of Colfax Corporation as a person with significant control on 2022-04-04 |
| 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 Curtis Evan Jewell as a director on 2022-02-14 |
| 20/01/2220 January 2022 | Cessation of Victor Technologies (Uk) Limited as a person with significant control on 2021-12-29 |
| 20/01/2220 January 2022 | Cessation of Victor Technologies Partnership Llp as a person with significant control on 2021-12-29 |
| 20/01/2220 January 2022 | Notification of Colfax Corporation as a person with significant control on 2021-12-29 |
| 20/01/2220 January 2022 | Notification of Victor Technologies Partnership Llp as a person with significant control on 2021-12-29 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with updates |
| 07/12/217 December 2021 | Termination of appointment of Michael Joseph Galvin as a director on 2021-11-24 |
| 02/07/212 July 2021 | Appointment of Mr Kevin Johnson as a director on 2021-04-19 |
| 02/07/212 July 2021 | Termination of appointment of Daniel Alexis Pryor as a director on 2021-04-19 |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MICHAEL JOSEPH GALVIN |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR KENNETH JAMES PEARL |
| 09/05/199 May 2019 | DIRECTOR APPOINTED CHRISTOPHE ANDRE CLAUDE MARIE RAYNAURD DE FITTE |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MANSELL |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY KISBY |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH TOYER |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE PUCKETT |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BACON |
| 27/07/1827 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED CHRISTOPHER EDWIN MANSELL |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED GARY PAUL KISBY |
| 08/06/188 June 2018 | DIRECTOR APPOINTED GARETH JAMES TOYER |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WARD |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BRANNAN |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MR STEVEN GRAHAM BACON |
| 27/06/1727 June 2017 | MARK LEHMAN APPOINTED AS CHAIRMAN; NOTICE AND QUORUM; THE MEETING HAD BEEN CONVENED TO NOTE THE RESIGNATION OF CHARLES BRANNAN A DIRECTOR OF THE COMPANY FROM 30/09/2016 ("THE" RESIGNATION"). DIRECTORS DUTIES TO PROMOTE THE SUCCESS OF THE COMPANY AND ITS MEMBERS, AND SOLE MEMBER. THE RESIGNATION WAS NOTED; THE SECRETARY INSTRUCTED TO FILE FORM TM01. CLOSE OF THE MEETING. 01/06/2017 01/06/2017 |
| 26/04/1726 April 2017 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAY |
| 22/01/1622 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR JOHN HENRY GRAY |
| 09/06/159 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015692000001 |
| 08/01/158 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MURRAY |
| 29/09/1429 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 06/09/146 September 2014 | ALTER ARTICLES 14/08/2014 |
| 26/08/1426 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015692000001 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MURRAY / 01/08/2014 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WARD / 01/08/2014 |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 01/08/2014 |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN QUINN |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAY |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MR CHARLES SCOTT BRANNAN |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MR DANIEL ALEXIS PRYOR |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MS ANNE LYNNE PUCKETT |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MR STEVEN WARD |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MR MARK PAUL LEHMAN |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 01/08/2014 |
| 12/08/1412 August 2014 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, SECRETARY STEVEN WARD |
| 12/08/1412 August 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM VINCES ROAD DISS NORFOLK IP22 4WW |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY KULKA |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED MR THOMAS MURRAY |
| 30/01/1430 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 27/01/1427 January 2014 | PREVSHO FROM 30/04/2014 TO 31/12/2013 |
| 27/01/1427 January 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 08/01/148 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 08/01/148 January 2014 | SAIL ADDRESS CHANGED FROM: C/O BRYAN CAVE 88 WOOD STREET LONDON EC2V 7AJ ENGLAND |
| 08/01/148 January 2014 | SAIL ADDRESS CREATED |
| 14/11/1314 November 2013 | SECRETARY APPOINTED MR STEVEN WARD |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MR JEFFREY KULKA |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BACON |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN WHITING |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MATTHEWS |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PEARL |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JENKINS |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MR MARTIN QUINN |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, SECRETARY STEVEN BACON |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR AUSTYN JENKINS |
| 08/11/138 November 2013 | ADOPT ARTICLES 31/10/2013 |
| 11/10/1311 October 2013 | 10/09/13 STATEMENT OF CAPITAL GBP 23500.00 |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 25/01/1325 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MR KENNETH JAMES PEARL |
| 23/01/1223 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 21/09/1121 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN WALSH |
| 20/01/1120 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 06/01/116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKLIN |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR JOHN HENRY GRAY |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED MR DAVID JAMES FRANKLIN |
| 15/01/1015 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN GRAHAM BACON / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR THOMAS JENKINS / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GRAHAM BACON / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTYN TREVOR JENKINS / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANCIS WALSH / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WHITING / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE DAVID MATTHEWS / 15/01/2010 |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 04/01/084 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 02/01/072 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 09/01/069 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | SECRETARY RESIGNED |
| 23/11/0423 November 2004 | NEW SECRETARY APPOINTED |
| 08/09/048 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 08/01/048 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | MEMORANDUM OF ASSOCIATION |
| 24/10/0324 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0329 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM: VINCES ROAD, DISS, NORFOLK, IP22 4WW |
| 29/01/0329 January 2003 | RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS |
| 15/01/0315 January 2003 | AUDITOR'S RESIGNATION |
| 23/12/0223 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 20/12/0220 December 2002 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM: UNIT 3, FRIARS COURTYARD, 30 PRINCES STREET, IPSWICH IP1 1RJ |
| 01/03/021 March 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 09/01/019 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | £ IC 20000/19560 12/12/00 £ SR 440@1=440 |
| 14/12/0014 December 2000 | ADOPT ARTICLES 28/11/00 |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 06/02/006 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 13/03/9913 March 1999 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/98 |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 09/12/979 December 1997 | PROPERTY TRANSACTIONS 29/10/97 |
| 02/12/972 December 1997 | AMENDING 882R |
| 27/11/9727 November 1997 | SECRETARY RESIGNED |
| 27/11/9727 November 1997 | NEW SECRETARY APPOINTED |
| 17/11/9717 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/9717 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/11/97 |
| 17/11/9717 November 1997 | ALTER MEM AND ARTS 05/11/97 |
| 11/11/9711 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 19/05/9619 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/9610 April 1996 | NC INC ALREADY ADJUSTED 15/03/96 |
| 10/04/9610 April 1996 | £ NC 10000/100000 15/03/96 |
| 02/03/962 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 04/02/954 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 08/01/958 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 18/01/9418 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9418 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 14/02/9314 February 1993 | REGISTERED OFFICE CHANGED ON 14/02/93 FROM: 12 TACKET STREET, IPSWICH, SUFFOLK, IP4 1AY |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 31/05/9231 May 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 12/03/9212 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 11/10/9111 October 1991 | COMPANY NAME CHANGED GAS ARC WELDING SUPPLIES LIMITED CERTIFICATE ISSUED ON 14/10/91 |
| 17/04/9117 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 27/03/9127 March 1991 | REGISTERED OFFICE CHANGED ON 27/03/91 FROM: THE LIMES, 32 BRIDGE STREET, THETFORD, NORFOLK IP24 3AG |
| 13/02/9113 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 25/01/8925 January 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 23/12/8823 December 1988 | REGISTERED OFFICE CHANGED ON 23/12/88 FROM: AUDIT HOUSE, 5 BURY ROAD, THETFORD, NORFOLK IP24 3PJ |
| 22/04/8822 April 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 15/02/8815 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 06/05/876 May 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 24/02/8724 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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