ESAB TECHNOLOGY LIMITED
Company number 05582490 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Termination of appointment of Jillian Case Evanko as a director on 2026-06-15 · 1 page | View document |
| 17 Jun 2026 | Appointment of Mr Mark Durham as a director on 2026-06-15 · 2 pages | View document |
| 21 Oct 2025 | RP01SH01 | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-10-04 with updates · 5 pages | View document |
| 4 Oct 2025 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 17 Mar 2025 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 31 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-31 · 3 pages | View document |
| 18 Oct 2024 | Confirmation statement made on 2024-10-04 with updates · 5 pages | View document |
| 5 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-29 · 3 pages | View document |
| 5 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-29 · 3 pages | View document |
| 8 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-30 · 3 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-04 with no updates · 3 pages | View document |
| 6 Oct 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 3 Oct 2023 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 8 Apr 2023 | Termination of appointment of Alastair Irvine as a director on 2023-03-23 · 1 page | View document |
| 6 Apr 2023 | Appointment of Mrs Jillian Case Evanko as a director on 2023-03-23 · 2 pages | View document |
| 6 Apr 2023 | Termination of appointment of Mark Paul Lehman as a director on 2023-03-23 · 1 page | View document |
| 6 Apr 2023 | Appointment of Mr Herbert Garfield Hotchkiss as a director on 2023-03-23 · 2 pages | View document |
| 17 Mar 2023 | Satisfaction of charge 055824900002 in full · 1 page | View document |
| 1 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 1 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-10-04 with no updates · 3 pages | View document |
| 15 Oct 2021 | Confirmation statement made on 2021-10-04 with no updates · 3 pages | View document |
| 5 Oct 2021 | Full accounts made up to 2020-12-31 · 26 pages | View document |
| 27 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL LEHMAN / 27/04/2020 | View document |
| 3 Mar 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM ONE CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX UNITED KINGDOM | View document |
| 14 Jan 2020 | PSC'S CHANGE OF PARTICULARS / WELDCURE LIMITED / 09/01/2020 | View document |
| 14 Jan 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM 6TH FLOOR 322 HIGH HOLBORN LONDON WC1V 7PB | View document |
| 3 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 055824900002 | View document |
| 18 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLEXON | View document |
| 14 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR GUY ROSTRON | View document |
| 14 Nov 2019 | DIRECTOR APPOINTED MR ALASTAIR IRVINE | View document |
| 14 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR EILEEN RAPERPORT | View document |
| 21 Oct 2019 | 27/09/19 STATEMENT OF CAPITAL GBP 6 | View document |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES | View document |
| 26 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 Feb 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES | View document |
| 22 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GUY ROSTRON / 05/04/2013 | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | View document |
| 10 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 9 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Apr 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 4 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PRYOR | View document |
| 30 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BRANNAN | View document |
| 30 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE PUCKETT | View document |
| 6 Oct 2015 | Annual return made up to 4 October 2015 with full list of shareholders | View document |
| 9 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CLARK | View document |
| 10 Oct 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 7 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM (BILL) FLEXON / 30/09/2014 | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 01/10/2014 | View document |
| 13 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 12/08/2014 | View document |
| 13 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL LEHMAN / 01/06/2014 | View document |
| 13 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 01/06/2014 | View document |
| 12 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HURST CLARK / 11/08/2014 | View document |
| 8 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GUY ROSTRON / 08/08/2014 | View document |
| 8 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 08/08/2014 | View document |
| 9 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HURST CLARK / 22/06/2014 | View document |
| 16 Apr 2014 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 9 Apr 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 6TH FLOOR 322 HIGH HOLBORN LONDON WC1V 7PB | View document |
| 13 Nov 2013 | CREDIT/FACILITY AGREEMENT/SECTION 175 06/11/2013 | View document |
| 13 Nov 2013 | CREDIT/FACILITY AGREEMENT/SECTION 175 06/11/2013 | View document |
| 4 Nov 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 15 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON | View document |
| 8 Apr 2013 | DIRECTOR APPOINTED GUY ROSTRON | View document |
| 8 Apr 2013 | DIRECTOR APPOINTED MR ROBIN HURST CLARK | View document |
| 8 Apr 2013 | DIRECTOR APPOINTED EILEEN ANNABELLE RAPERPORT | View document |
| 2 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCKWELL | View document |
| 14 Mar 2013 | VARIOUS FACILITY AGREEMENTS AS LISTED 07/03/2013 | View document |
| 20 Dec 2012 | SECOND FILING FOR FORM TM01 | View document |
| 19 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID EGAN | View document |
| 5 Oct 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 10 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 8 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR MOGAMAD ADAMS | View document |
| 17 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 28/03/2012 | View document |
| 4 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 28/03/2012 | View document |
| 21 Jun 2012 | 20/04/12 STATEMENT OF CAPITAL GBP 4 | View document |
| 19 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 25/05/2012 | View document |
| 28 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 25/05/2012 | View document |
| 9 May 2012 | ALTER ARTICLES 25/04/2012 | View document |
| 4 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 May 2012 | DIRECTOR APPOINTED MR ANDREW JAMES STOCKWELL | View document |
| 2 Apr 2012 | DIRECTOR APPOINTED WILLIAM FLEXON | View document |
| 2 Apr 2012 | DIRECTOR APPOINTED MARK PAUL LEHMAN | View document |
| 2 Apr 2012 | DIRECTOR APPOINTED MR DANIEL ALEXIS PRYOR | View document |
| 2 Apr 2012 | DIRECTOR APPOINTED MS ANNE LYNNE PUCKETT | View document |
| 2 Apr 2012 | DIRECTOR APPOINTED MR CHARLES SCOTT BRANNAN | View document |
| 8 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN DAVID BURTON | View document |
| 20 Oct 2011 | SECOND FILING WITH MUD 04/10/11 FOR FORM AR01 | View document |
| 12 Oct 2011 | DIRECTOR APPOINTED DAVID JOHN EGAN | View document |
| 7 Oct 2011 | Annual return made up to 4 October 2011 with full list of shareholders | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY MORVEN GOW | View document |
| 22 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEADLE | View document |
| 11 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 1 Feb 2011 | SECRETARY APPOINTED JONATHAN DAVID BURTON | View document |
| 25 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY MELANIE DUHIG | View document |
| 14 Dec 2010 | ADOPT ARTICLES 06/12/2010 | View document |
| 6 Oct 2010 | Annual return made up to 4 October 2010 with full list of shareholders | View document |
| 3 Aug 2010 | SECRETARY APPOINTED MELANIE DUHIG | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ARMSTRONG GIBSON / 01/11/2009 | View document |
| 19 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL STEBBINGS | View document |
| 7 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 21 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MORVEN GOW / 01/10/2009 | View document |
| 21 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL STEBBINGS / 01/10/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ARMSTRONG GIBSON / 01/10/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN BEADLE / 01/10/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MOGAMAD NAZMIE ADAMS / 01/10/2009 | View document |
| 26 Oct 2009 | Annual return made up to 4 October 2009 with full list of shareholders | View document |
| 19 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MOGAMAD ADAMS / 14/05/2009 | View document |
| 19 May 2009 | DIRECTOR APPOINTED RICHARD ALAN BEADLE | View document |
| 19 May 2009 | DIRECTOR APPOINTED MOGAMAD NAZMIE ADAMS | View document |
| 18 May 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN TEMPLEMAN | View document |
| 25 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 3 Mar 2009 | APPOINTMENT TERMINATED SECRETARY NICHOLAS GILES | View document |
| 3 Mar 2009 | SECRETARY APPOINTED MORVEN GOW | View document |
| 3 Mar 2009 | SECRETARY APPOINTED PAUL STEBBINGS | View document |
| 28 Oct 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS GILES / 21/07/2008 | View document |
| 13 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 50 CURZON STREET LONDON W1J 7UW | View document |
| 13 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 28 Nov 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | View document |
| 5 Aug 2007 | DIRECTOR RESIGNED | View document |
| 12 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 25 May 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | View document |
| 24 Jan 2007 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2006 | SECRETARY RESIGNED | View document |
| 9 May 2006 | SECRETARY RESIGNED | View document |
| 9 May 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2006 | DIRECTOR RESIGNED | View document |
| 6 Mar 2006 | DIRECTOR RESIGNED | View document |
| 6 Mar 2006 | SECRETARY RESIGNED | View document |
| 6 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Nov 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 5 OLD BAILEY LONDON EC4M 7JX | View document |
| 17 Nov 2005 | COMPANY NAME CHANGED MM&S (5025) LIMITED CERTIFICATE ISSUED ON 17/11/05 | View document |
| 4 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |