0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ESAB GROUP (UK) LIMITED

Learn more about ESAB GROUP (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE

ESAB GROUP (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00275947
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.05.16
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

List of company documents:

buy all documents
Find out more information about ESAB GROUP (UK) LIMITED. Our website makes it possible to view other available documents related to ESAB GROUP (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
22/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 64621713.5
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.16
£2.95
Add to cart
26/06/15 STATEMENT OF CAPITAL GBP 64621713.50
Form type: SH01
Date: 2015.07.07
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.06.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBIN CLARK
Form type: TM01
Date: 2014.12.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR THOMAS MURRAY
Form type: TM01
Date: 2014.11.21
£2.95
Add to cart
22/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 20/10/2014
Form type: CH01
Date: 2014.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM (BILL) FLEXON / 30/09/2014
Form type: CH01
Date: 2014.10.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON
Form type: TM01
Date: 2014.10.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ARMSTRONG GIBSON / 16/09/2014
Form type: CH01
Date: 2014.09.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MURRAY / 01/06/2014
Form type: CH01
Date: 2014.08.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL LEHMAN / 01/06/2014
Form type: CH01
Date: 2014.08.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 01/06/2014
Form type: CH01
Date: 2014.08.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 12/08/2014
Form type: CH01
Date: 2014.08.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HURST CLARK / 11/08/2014
Form type: CH01
Date: 2014.08.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 08/08/2014
Form type: CH01
Date: 2014.08.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ARMSTRONG GIBSON / 19/07/2014
Form type: CH01
Date: 2014.07.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HURST CLARK / 22/06/2014
Form type: CH01
Date: 2014.07.09
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: AP04
Date: 2014.04.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/04/2014 FROM, 6TH FLOOR 322 HIGH HOLBORN, LONDON, WC1V 7PB
Form type: AD01
Date: 2014.04.09
£2.95
Add to cart
22/10/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.12
£2.95
Add to cart
CREDIT/FACILITY AGREEMENT/SECTION 175 06/11/2013
Form type: RES13
Date: 2013.11.13
£2.95
Add to cart
DIRECTOR APPOINTED MR THOMAS MURRAY
Form type: AP01
Date: 2013.05.13
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBIN HURST CLARK
Form type: AP01
Date: 2013.04.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCKWELL
Form type: TM01
Date: 2013.04.02
£2.95
Add to cart
VARIOUS FACILITY AGREEMENTS AS LISTED 07/03/2013
Form type: RES13
Date: 2013.03.13
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.01.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID EGAN
Form type: TM01
Date: 2012.12.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.13
£2.95
Add to cart
22/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 25/04/2012
Form type: CH01
Date: 2012.07.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 25/04/2012
Form type: CH01
Date: 2012.07.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 25/05/2012
Form type: CH01
Date: 2012.06.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 25/05/2012
Form type: CH01
Date: 2012.05.29
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.05.09
£2.95
Add to cart
ALTER ARTICLES 25/04/2012
Form type: RES01
Date: 2012.05.09
Child documents:
Document type: ANNOTATION
Date: 2012.05.09
Form type: RES13
Document description: AGREEMENTS AND SECT 175 25/04/2012
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.05.04
£2.95
Add to cart
DIRECTOR APPOINTED MARK PAUL LEHMAN
Form type: AP01
Date: 2012.05.01
£2.95
Add to cart
DIRECTOR APPOINTED MR DANIEL ALEXIS PRYOR
Form type: AP01
Date: 2012.05.01
£2.95
Add to cart
DIRECTOR APPOINTED MR CHARLES SCOTT BRANNAN
Form type: AP01
Date: 2012.05.01
£2.95
Add to cart
DIRECTOR APPOINTED WILLIAM FLEXON
Form type: AP01
Date: 2012.05.01
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW JAMES STOCKWELL
Form type: AP01
Date: 2012.05.01
£2.95
Add to cart
DIRECTOR APPOINTED MS ANNE LYNNE PUCKETT
Form type: AP01
Date: 2012.05.01
£2.95
Add to cart
SECOND FILING WITH MUD 22/10/11 FOR FORM AR01
Form type: RP04
Date: 2012.04.26
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JONATHAN DAVID BURTON
Form type: TM02
Date: 2012.02.08
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DAVID GIBSON
Form type: TM02
Date: 2011.10.27
£2.95
Add to cart
22/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
Child documents:
Document type: ANNOTATION
Date: 2012.04.26
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 26/04/2012
£2.95
Add to cart
DIRECTOR APPOINTED CHRISTOPHER MANSELL
Form type: AP01
Date: 2011.07.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER DODD
Form type: TM01
Date: 2011.07.18
£2.95
Add to cart
DIRECTOR APPOINTED DAVID JOHN EGAN
Form type: AP01
Date: 2011.07.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.31
£2.95
Add to cart
SECRETARY APPOINTED JONATHAN DAVID BURTON
Form type: AP03
Date: 2011.02.02
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MELANIE DUHIG
Form type: TM02
Date: 2011.02.01
£2.95
Add to cart
ADOPT ARTICLES 30/11/2010
Form type: RES01
Date: 2010.12.14
£2.95
Add to cart
22/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
£2.95
Add to cart
18/08/10 STATEMENT OF CAPITAL GBP 64621213
Form type: SH01
Date: 2010.09.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

TMF CORPORATE ADMINISTRATION SERVICES LIMITED (current)
Secretary, 2014.04.02
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
CHARLES SCOTT BRANNAN (current)
Director, COMPANY DIRECTOR, 2012.04.25
COLFAX CORPORATION 420 NATIONAL BUSINESS PARKWAY 5TH FLOOR , ANNAPOLIS JUNCTION
20701, MARYLAND
USA
WILLIAM (BILL) FLEXON (current)
Director, CHARTERED ACCOUNTANT, 2012.04.25
10751 TELEGRAPH ROAD SUITE 201 , GLEN ALLEN
23059, VIRGINIA
USA
GARY KISBY (current)
Director, SALES AND MARKETING DIRECTOR, 2009.05.14
6TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
MARK PAUL LEHMAN (current)
Director, SOLICITOR, 2012.04.25
COLFAX CORPORATION 420 NATIONAL BUSINESS PARKWAY 5TH FLOOR , ANNAPOLIS JUNCTION
20701, MARYLAND
USA
CHRISTOPHER MANSELL (current)
Director, COMPANY DIRECTOR, 2011.07.13
6TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB, ENGLAND
ENGLAND
DANIEL ALEXIS PRYOR (current)
Director, COMPANY DIRECTOR, 2012.04.25
COLFAX CORPORATION 420 NATIONAL BUSINESS PARKWAY 5TH FLOOR , ANNAPOLIS JUNCTION
20701, MARYLAND
USA
ANNE LYNNE PUCKETT (current)
Director, COMPANY DIRECTOR, 2012.04.25
COLFAX CORPORATION 420 NATIONAL BUSINESS PARKWAY 5TH FLOOR , ANNAPOLIS JUNCTION
20701, MARYLAND
USA
JONATHAN DAVID BURTON (resigned)
Secretary, 2010.12.31 - 2012.01.27
6TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
MELANIE DUHIG (resigned)
Secretary, 2010.07.16 - 2010.12.31
6TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
DAVID JOHN ARMSTRONG GIBSON (resigned)
Secretary, 1994.02.07 - 2011.07.13
6TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
RODERICK MACLEOD (resigned)
Secretary, 1992.10.22 - 1994.02.07
15 BROOKFIELDS STEBBING , DUNMOW
CM6 3SA, ESSEX
PAUL STEBBINGS (resigned)
Secretary, 2009.02.17 - 2010.07.16
6TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
WALTER JOE THOMAS (resigned)
Secretary, SOLICITER, 2007.04.16 - 2008.12.17
WEY COTTAGE 1 WEY LANE , CHESHAM
HP5 1JH, BUCKINGHAMSHIRE
ROBIN HURST CLARK (resigned)
Director, CHARTERED ACCOUNTANT, 2013.04.05 - 2014.11.30
6TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
PETER GERALD DODD (resigned)
Director, CO DIRECTOR, 1992.10.22 - 2011.07.13
6TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
DAVID JOHN EGAN (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.07.13 - 2012.12.07
6TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB, ENGLAND
ENGLAND
DAVID JOHN ARMSTRONG GIBSON (resigned)
Director, ACCOUNTANT, 1994.02.07 - 2012.10.25
WARLIES PARK HOUSE HORSESHOE HILL UPSHIRE , ESSEX
EN9 3SL
RODERICK MACLEOD (resigned)
Director, CO DIRECTOR, 1992.10.22 - 1997.01.10
15 BROOKFIELDS STEBBING , DUNMOW
CM6 3SA, ESSEX
THOMAS ANTHONY MURRAY (resigned)
Director, FINANCE DIRECTOR, 2013.04.05 - 2014.11.21
6TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
JOHN PATEY (resigned)
Director, COMPANY DIRECTOR, 1995.10.12 - 2004.11.10
MILLFIELD HOUSE SELBY ROAD , RICCALL
YO19 6QP, YORK
ANDREW JAMES STOCKWELL (resigned)
Director, ACCOUNTANT, 2012.04.25 - 2013.03.31
7TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
JONATHAN TEMPLEMAN (resigned)
Director, CHIEF EXECUTIVE, 2007.04.10 - 2009.05.08
46 HAREWELL WAY , HARROLD
MK43 7DY, BEDFORDSHIRE
JOHN GRAHAM WILKINSON (resigned)
Director, CO DIRECTOR, 1992.10.22 - 1994.09.30
4 GRANGE COURT ROAD , HARPENDEN
AL5 1BY, HERTFORDSHIRE

Companies near to ESAB GROUP (UK) ltd.

Information about the Private Limited Company ESAB GROUP (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data