ESAB Holdings Limited

Company Name	ESAB Holdings Limited
Company Status	Active
Company Number	01687590
Category	Private Limited Company
Incorporation Date	17 December 1982(41 years, 4 months ago)
Previous Names	ESAB Holdings Limited and ESAB Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Kevin Johnson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 April 2021(38 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United States
Correspondence Address	Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL

Director Name	Curtis Evan Jewell
Date of Birth	December 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	14 February 2022(39 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL

Director Name	Sarah Elizabeth Disley-Adkins
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 February 2024(41 years, 2 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL

Director Name	Mr Peter Gerald Dodd
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(8 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 15 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hawthorns Miller Place Gerrards Cross Buckinghamshire SL9 7QQ

Secretary Name	Mr Roderick Macleod
Nationality	British
Status	Resigned
Appointed	25 October 1991(8 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Brookfields Stebbing Dunmow Essex CM6 3SA

Secretary Name	David John Armstrong Gibson
Nationality	British
Status	Resigned
Appointed	07 February 1994(11 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 14 July 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Lanthorn Close Broxbourne Hertfordshire EN10 7NR

Director Name	David John Armstrong Gibson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(11 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 14 July 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Lanthorn Close Broxbourne Hertfordshire EN10 7NR

Director Name	Paul Bengt Egon Karlsson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 January 1995(12 years after company formation)
Appointment Duration	3 years, 1 month (resigned 11 February 1998)
Role	Co Director
Correspondence Address	C/O Esab Ab Box 8004 Gothenburg S 402 77 Sweden Foreign

Director Name	Lars-Erik Andersson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 January 1995(12 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 October 1995)
Role	Co Director
Correspondence Address	C/O Esab Ab Box 8004 Gothenburg S 402 77 Sweden Foreign

Director Name	Lars-Erik Anders Backman
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 January 1995(12 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1998)
Role	Co Director
Correspondence Address	Billdals Almvag 5 42738 Billdall Sweden Foreign

Director Name	Raymond C Hoglund
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 1998(15 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 August 2001)
Role	Executive
Correspondence Address	3195 Cypress Pond Pass Duluth Ga 30097 United States

Director Name	Ronald Ingmar Gustafsson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 January 1999(16 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2003)
Role	Company Director
Correspondence Address	Fogelmarksvagen 27 Vastra Frolunda 42167 Sweden

Director Name	Mr David Gawler
Date of Birth	June 1939 (Born 84 years ago)
Nationality	South African
Status	Resigned
Appointed	13 September 2002(19 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Park Road Hampton Hill Middlesex TW12 1HP

Secretary Name	Mrs Deborah Ann Ives
Nationality	British
Status	Resigned
Appointed	14 July 2004(21 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 April 2006)
Role	Lawyer
Correspondence Address	Stoke Gate West End Lane Stoke Poges Buckinghamshire SL2 4LZ

Director Name	Mr Martin Hamilton Hannah
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(21 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 July 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Damson Way St Albans Hertfordshire AL4 9XU

Secretary Name	John Stansbury
Nationality	British
Status	Resigned
Appointed	28 April 2006(23 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 05 September 2006)
Role	Company Director
Correspondence Address	1 Claver Drive Ascot Berkshire SL5 7JU

Secretary Name	Dr Walter Joe Thomas
Nationality	British
Status	Resigned
Appointed	02 October 2006(23 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 December 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wey Cottage 1 Wey Lane Chesham Buckinghamshire HP5 1JH

Secretary Name	Mr Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	13 November 2006(23 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	12 East Street Kimbolton Huntingdon Cambridgeshire PE28 0HJ

Director Name	Mr Anthony James Edkins
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(24 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 November 2007)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	149 Tooting Bec Road London SW17 8BW

Director Name	Mr David John Egan
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2008(25 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 December 2012)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Secretary Name	Morven Gow
Nationality	British
Status	Resigned
Appointed	06 October 2008(25 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 March 2011)
Role	Company Director
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Secretary Name	Paul Stebbings
Nationality	British
Status	Resigned
Appointed	22 January 2009(26 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 16 July 2010)
Role	Company Director
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Michael George Foster
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(26 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr James Richard Deeley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(26 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 January 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Mogamad Nazmie Adams
Date of Birth	February 1961 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	11 May 2009(26 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 February 2010)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Secretary Name	Melanie Duhig
Nationality	British
Status	Resigned
Appointed	16 July 2010(27 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 2010)
Role	Company Director
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Secretary Name	Jonathan David Burton
Status	Resigned
Appointed	31 December 2010(28 years after company formation)
Appointment Duration	1 year (resigned 12 January 2012)
Role	Company Director
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Brendan James Colgan
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2011(28 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 January 2012)
Role	Ceo - Esab Na
Country of Residence	United Kingdom
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Charles Scott Brannan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 2012(29 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 02 January 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	William (Bill) Flexon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2012(29 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 February 2020)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	10751 Telegraph Road Suite 201 Glen Allen Virginia 23059

Director Name	Mr Robin Hurst Clark
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2013(30 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Kevin Francis Atkins
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(32 years, 1 month after company formation)
Appointment Duration	9 years (resigned 20 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL

Director Name	Mr Christopher Michael Hix
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2017(34 years after company formation)
Appointment Duration	4 years, 3 months (resigned 19 April 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Mr Christopher Michael Hix
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2021(38 years, 4 months after company formation)
Appointment Duration	10 months (resigned 14 February 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	02 April 2014(31 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 March 2017)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	esabholdingslimited.com/global/en/
Telephone	020 70926200
Telephone region	London

Location

Registered Address	Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey High Beach
Address Matches	Over 100 other UK companies use this postal address

Shareholders

46.6m at £1	Cast LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,819,000
Net Worth	£327,474,000
Cash	£164,000
Current Liabilities	£353,140,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 October 2023 (6 months ago)
Next Return Due	5 November 2024 (6 months, 2 weeks from now)

Charges

15 August 2012	Delivered on: 24 August 2012 Satisfied on: 9 June 2015 Persons entitled: Deutsche Bank Ag New York Branch Classification: Pledge of shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A right of pledge over the collateral; collateral means the shares the new shares and the pledgor's present and future rights see image for full details. Fully Satisfied
14 May 2012	Delivered on: 18 May 2012 Satisfied on: 9 June 2015 Persons entitled: Deutsche Bank Ag New York Branch Classification: Share pledge agreement Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The security assets being the shares, the related rights and the proceeds see image for full details. Fully Satisfied
30 April 2012	Delivered on: 4 May 2012 Satisfied on: 9 June 2015 Persons entitled: Deutsche Bank Ag New York Branch Classification: Debenture Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 October 1985	Delivered on: 30 October 1985 Satisfied on: 9 May 2011 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present & future account of the company with the bank. Fully Satisfied
23 October 1984	Delivered on: 31 October 1984 Satisfied on: 9 May 2011 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company to the chargee. Particulars: Any sum or sums of the time being standing to the credit of any present & future account of the company. Fully Satisfied
16 August 1983	Delivered on: 18 August 1983 Satisfied on: 9 May 2011 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sums standing to the credit of any present/future account of the company. Fully Satisfied

Filing History

20 February 2024	Termination of appointment of Kevin Francis Atkins as a director on 20 February 2024 (1 page)
20 February 2024	Appointment of Sarah Elizabeth Disley-Adkins as a director on 20 February 2024 (2 pages)
31 October 2023	Full accounts made up to 31 December 2022 (29 pages)
26 October 2023	Confirmation statement made on 22 October 2023 with no updates (3 pages)
11 November 2022	Director's details changed for Kevin Francis Atkins on 1 November 2022 (2 pages)
8 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 8 November 2022 (1 page)
24 October 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
21 October 2022	Full accounts made up to 31 December 2021 (29 pages)
18 February 2022	Termination of appointment of Daniel Alexis Pryor as a director on 14 February 2022 (1 page)
18 February 2022	Appointment of Curtis Evan Jewell as a director on 14 February 2022 (2 pages)
18 February 2022	Termination of appointment of Christopher Michael Hix as a director on 14 February 2022 (1 page)
3 November 2021	Full accounts made up to 31 December 2020 (27 pages)
2 November 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
13 October 2021	Change of details for Cast Limited as a person with significant control on 29 September 2021 (2 pages)
20 September 2021	Appointment of Mr Christopher Michael Hix as a director on 19 April 2021 (2 pages)
20 September 2021	Appointment of Mr Daniel Alexis Pryor as a director on 19 April 2021 (2 pages)
5 July 2021	Termination of appointment of Christopher Michael Hix as a director on 19 April 2021 (1 page)
2 July 2021	Termination of appointment of Daniel Alexis Pryor as a director on 19 April 2021 (1 page)
2 July 2021	Appointment of Mr Kevin Johnson as a director on 19 April 2021 (2 pages)
19 December 2020	Full accounts made up to 31 December 2019 (28 pages)
6 November 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
19 March 2020	Termination of appointment of William (Bill) Flexon as a director on 5 February 2020 (1 page)
5 November 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
10 October 2019	Termination of appointment of Mark Paul Lehman as a director on 1 October 2019 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (23 pages)
26 February 2019	Full accounts made up to 31 December 2017 (23 pages)
25 February 2019	Termination of appointment of Anne Lynne Puckett as a director on 12 February 2019 (1 page)
15 November 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
6 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
12 October 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
12 October 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
8 August 2017	Full accounts made up to 31 December 2016 (23 pages)
8 August 2017	Full accounts made up to 31 December 2016 (23 pages)
25 May 2017	Termination of appointment of a director (1 page)
25 May 2017	Termination of appointment of a director (1 page)
3 April 2017	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 3 April 2017 (2 pages)
3 April 2017	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 3 April 2017 (2 pages)
13 January 2017	Appointment of David Keith Wells as a director on 2 January 2017 (2 pages)
13 January 2017	Appointment of Mr Christopher Michael Hix as a director on 2 January 2017 (2 pages)
13 January 2017	Appointment of Mr Christopher Michael Hix as a director on 2 January 2017 (2 pages)
13 January 2017	Appointment of David Keith Wells as a director on 2 January 2017 (2 pages)
12 January 2017	Termination of appointment of Charles Scott Brannan as a director on 2 January 2017 (1 page)
12 January 2017	Termination of appointment of Charles Scott Brannan as a director on 2 January 2017 (1 page)
26 October 2016	Confirmation statement made on 22 October 2016 with updates (4 pages)
26 October 2016	Confirmation statement made on 22 October 2016 with updates (4 pages)
7 October 2016	Full accounts made up to 31 December 2015 (26 pages)
7 October 2016	Full accounts made up to 31 December 2015 (26 pages)
16 September 2016	Statement by Directors (4 pages)
16 September 2016	Statement of capital on 16 September 2016 GBP 46,638,661 (3 pages)
16 September 2016	Solvency Statement dated 06/09/16 (4 pages)
16 September 2016	Resolutions RES13 ‐ Cancellation of share premium account 06/09/2016 (3 pages)
16 September 2016	Statement by Directors (4 pages)
16 September 2016	Statement of capital on 16 September 2016 GBP 46,638,661 (3 pages)
16 September 2016	Resolutions RES13 ‐ Cancellation of share premium account 06/09/2016 (3 pages)
16 September 2016	Solvency Statement dated 06/09/16 (4 pages)
22 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 46,638,661 (10 pages)
22 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 46,638,661 (10 pages)
15 June 2015	Full accounts made up to 31 December 2014 (23 pages)
15 June 2015	Full accounts made up to 31 December 2014 (23 pages)
9 June 2015	Satisfaction of charge 5 in full (4 pages)
9 June 2015	Satisfaction of charge 6 in full (4 pages)
9 June 2015	Satisfaction of charge 5 in full (4 pages)
9 June 2015	Satisfaction of charge 6 in full (4 pages)
9 June 2015	Satisfaction of charge 4 in full (4 pages)
9 June 2015	Satisfaction of charge 4 in full (4 pages)
9 February 2015	Appointment of Kevin Francis Atkins as a director on 2 February 2015 (2 pages)
9 February 2015	Appointment of Kevin Francis Atkins as a director on 2 February 2015 (2 pages)
9 February 2015	Appointment of Kevin Francis Atkins as a director on 2 February 2015 (2 pages)
2 December 2014	Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 (1 page)
2 December 2014	Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 (1 page)
1 December 2014	Full accounts made up to 31 December 2013 (24 pages)
1 December 2014	Full accounts made up to 31 December 2013 (24 pages)
21 November 2014	Termination of appointment of Thomas Murray as a director on 21 November 2014 (1 page)
21 November 2014	Termination of appointment of Thomas Murray as a director on 21 November 2014 (1 page)
4 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 46,638,661 (11 pages)
4 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 46,638,661 (11 pages)
20 October 2014	Director's details changed for Mr Daniel Alexis Pryor on 20 October 2014 (2 pages)
20 October 2014	Director's details changed for Mr Daniel Alexis Pryor on 20 October 2014 (2 pages)
7 October 2014	Director's details changed for William (Bill) Flexon on 30 September 2014 (2 pages)
7 October 2014	Director's details changed for William (Bill) Flexon on 30 September 2014 (2 pages)
18 August 2014	Director's details changed for Mr Thomas Murray on 1 June 2014 (2 pages)
18 August 2014	Director's details changed for Mr Thomas Murray on 1 June 2014 (2 pages)
18 August 2014	Director's details changed for Mr Thomas Murray on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
12 August 2014	Director's details changed for Mr Robin Hurst Clark on 11 August 2014 (2 pages)
12 August 2014	Director's details changed for Mr Robin Hurst Clark on 11 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
9 July 2014	Director's details changed for Mr Robin Hurst Clark on 22 June 2014 (2 pages)
9 July 2014	Director's details changed for Mr Robin Hurst Clark on 22 June 2014 (2 pages)
16 April 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary on 2 April 2014 (2 pages)
16 April 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary on 2 April 2014 (2 pages)
16 April 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary on 2 April 2014 (2 pages)
9 April 2014	Registered office address changed from 6Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 6Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 6Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 (1 page)
17 January 2014	Second filing of AR01 previously delivered to Companies House made up to 22 October 2012 (21 pages)
17 January 2014	Second filing of AR01 previously delivered to Companies House made up to 22 October 2012 (21 pages)
8 January 2014	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 46,638,661 (9 pages)
8 January 2014	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 46,638,661 (9 pages)
13 November 2013	Resolutions RES13 ‐ Credit/facility agreement/section 175 06/11/2013 (4 pages)
13 November 2013	Resolutions RES13 ‐ Credit/facility agreement/section 175 06/11/2013 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (24 pages)
7 October 2013	Full accounts made up to 31 December 2012 (24 pages)
13 May 2013	Appointment of Mr Thomas Murray as a director on 5 April 2013 (2 pages)
13 May 2013	Part of the property or undertaking has been released and no longer forms part of charge 4 (7 pages)
13 May 2013	Appointment of Mr Thomas Murray as a director on 5 April 2013 (2 pages)
13 May 2013	Appointment of Mr Thomas Murray as a director on 5 April 2013 (2 pages)
13 May 2013	Part of the property or undertaking has been released and no longer forms part of charge 4 (7 pages)
9 April 2013	Appointment of Mr Robin Hurst Clark as a director on 5 April 2013 (2 pages)
9 April 2013	Appointment of Mr Robin Hurst Clark as a director on 5 April 2013 (2 pages)
9 April 2013	Appointment of Mr Robin Hurst Clark as a director on 5 April 2013 (2 pages)
2 April 2013	Termination of appointment of Andrew James Stockwell as a director on 31 March 2013 (1 page)
2 April 2013	Termination of appointment of Andrew James Stockwell as a director on 31 March 2013 (1 page)
13 March 2013	Resolutions RES13 ‐ Various facility agreements as listed 07/03/2013 (5 pages)
13 March 2013	Resolutions RES13 ‐ Various facility agreements as listed 07/03/2013 (5 pages)
14 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4 (6 pages)
14 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4 (6 pages)
6 January 2013	Auditor's resignation (2 pages)
6 January 2013	Auditor's resignation (2 pages)
7 December 2012	Termination of appointment of David John Egan as a director on 7 December 2012 (1 page)
7 December 2012	Termination of appointment of David John Egan as a director on 7 December 2012 (1 page)
7 December 2012	Termination of appointment of David John Egan as a director on 7 December 2012 (1 page)
1 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17TH January 2014. (10 pages)
1 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17TH January 2014. (10 pages)
24 August 2012	Particulars of a mortgage or charge / charge no: 6 (16 pages)
24 August 2012	Particulars of a mortgage or charge / charge no: 6 (16 pages)
14 August 2012	Full accounts made up to 31 December 2011 (23 pages)
14 August 2012	Full accounts made up to 31 December 2011 (23 pages)
17 July 2012	Director's details changed for Mr Daniel Alexis Pryor on 13 January 2012 (2 pages)
17 July 2012	Director's details changed for Mr Daniel Alexis Pryor on 13 January 2012 (2 pages)
9 July 2012	Resolutions RES13 ‐ Re original secured credit documents and additional further secured credit documents 13/06/2012 13/06/2012 (4 pages)
9 July 2012	Resolutions RES13 ‐ Re original secured credit documents and additional further secured credit documents 13/06/2012 13/06/2012 (4 pages)
21 June 2012	Statement of capital following an allotment of shares on 17 April 2012 GBP 646,638,661 (4 pages)
21 June 2012	Statement of capital following an allotment of shares on 17 April 2012 GBP 646,638,661 (4 pages)
19 June 2012	Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
19 June 2012	Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
19 June 2012	Director's details changed for Ms Anne Lynne Puckett on 13 January 2012 (2 pages)
19 June 2012	Director's details changed for Ms Anne Lynne Puckett on 13 January 2012 (2 pages)
28 May 2012	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
28 May 2012	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
18 May 2012	Particulars of a mortgage or charge / charge no: 5 (16 pages)
18 May 2012	Particulars of a mortgage or charge / charge no: 5 (16 pages)
9 May 2012	Memorandum and Articles of Association (34 pages)
9 May 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Various agreements sect 175 25/04/2012 (8 pages)
9 May 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Various agreements sect 175 25/04/2012 (8 pages)
9 May 2012	Memorandum and Articles of Association (34 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 4 (22 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 4 (22 pages)
1 May 2012	Appointment of Mr Andrew James Stockwell as a director on 25 April 2012 (2 pages)
1 May 2012	Appointment of Mr Andrew James Stockwell as a director on 25 April 2012 (2 pages)
15 March 2012	Statement of capital on 15 March 2012 GBP 46,638,660.00 (4 pages)
15 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
15 March 2012	Solvency statement dated 15/03/12 (4 pages)
15 March 2012	Statement of capital on 15 March 2012 GBP 46,638,660.00 (4 pages)
15 March 2012	Statement by directors (4 pages)
15 March 2012	Solvency statement dated 15/03/12 (4 pages)
15 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
15 March 2012	Statement by directors (4 pages)
9 March 2012	Appointment of Mark Paul Lehman as a director on 5 March 2012 (2 pages)
9 March 2012	Appointment of Mark Paul Lehman as a director on 5 March 2012 (2 pages)
9 March 2012	Appointment of William (Bill) Flexon as a director on 5 March 2012 (2 pages)
9 March 2012	Appointment of William (Bill) Flexon as a director on 5 March 2012 (2 pages)
9 March 2012	Appointment of Mark Paul Lehman as a director on 5 March 2012 (2 pages)
9 March 2012	Appointment of William (Bill) Flexon as a director on 5 March 2012 (2 pages)
7 March 2012	Termination of appointment of Clayton Huston Kiefaber as a director on 5 March 2012 (1 page)
7 March 2012	Termination of appointment of Clayton Huston Kiefaber as a director on 5 March 2012 (1 page)
7 March 2012	Termination of appointment of Clayton Huston Kiefaber as a director on 5 March 2012 (1 page)
24 January 2012	Termination of appointment of Brendan James Colgan as a director on 12 January 2012 (1 page)
24 January 2012	Termination of appointment of Brendan James Colgan as a director on 12 January 2012 (1 page)
24 January 2012	Termination of appointment of Jonathan David Burton as a secretary on 12 January 2012 (1 page)
24 January 2012	Termination of appointment of Jonathan David Burton as a secretary on 12 January 2012 (1 page)
20 January 2012	Termination of appointment of James Richard Deeley as a director on 17 January 2012 (1 page)
20 January 2012	Termination of appointment of James Richard Deeley as a director on 17 January 2012 (1 page)
13 January 2012	Appointment of Mr Daniel Alexis Pryor as a director on 13 January 2012 (2 pages)
13 January 2012	Appointment of Mr Charles Scott Brannan as a director on 13 January 2012 (2 pages)
13 January 2012	Appointment of Mr Charles Scott Brannan as a director on 13 January 2012 (2 pages)
13 January 2012	Appointment of Mr Clayton Huston Kiefaber as a director on 13 January 2012 (2 pages)
13 January 2012	Appointment of Mr Daniel Alexis Pryor as a director on 13 January 2012 (2 pages)
13 January 2012	Appointment of Ms Anne Lynne Puckett as a director on 13 January 2012 (2 pages)
13 January 2012	Appointment of Mr Clayton Huston Kiefaber as a director on 13 January 2012 (2 pages)
13 January 2012	Appointment of Ms Anne Lynne Puckett as a director on 13 January 2012 (2 pages)
26 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
26 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (23 pages)
5 October 2011	Full accounts made up to 31 December 2010 (23 pages)
21 July 2011	Appointment of Mr Brendan James Colgan as a director (2 pages)
21 July 2011	Appointment of Mr Brendan James Colgan as a director (2 pages)
21 July 2011	Termination of appointment of Michael Foster as a director (1 page)
21 July 2011	Termination of appointment of Michael Foster as a director (1 page)
13 June 2011	Termination of appointment of Morven Gow as a secretary (1 page)
13 June 2011	Termination of appointment of Morven Gow as a secretary (1 page)
12 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 February 2011	Appointment of Jonathan David Burton as a secretary (2 pages)
1 February 2011	Appointment of Jonathan David Burton as a secretary (2 pages)
25 January 2011	Termination of appointment of Melanie Duhig as a secretary (1 page)
25 January 2011	Termination of appointment of Melanie Duhig as a secretary (1 page)
10 January 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
10 January 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
28 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
28 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
19 October 2010	Purchase of own shares. (3 pages)
19 October 2010	Cancellation of shares. Statement of capital on 19 October 2010 GBP 1,040,179,540 (5 pages)
19 October 2010	Purchase of own shares. (3 pages)
19 October 2010	Cancellation of shares. Statement of capital on 19 October 2010 GBP 1,040,179,540 (5 pages)
6 September 2010	Directors statement and auditors report. Out of capital (3 pages)
6 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 September 2010	Directors statement and auditors report. Out of capital (3 pages)
6 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 August 2010	Appointment of Melanie Duhig as a secretary (3 pages)
3 August 2010	Appointment of Melanie Duhig as a secretary (3 pages)
19 July 2010	Termination of appointment of Paul Stebbings as a secretary (1 page)
19 July 2010	Termination of appointment of Paul Stebbings as a secretary (1 page)
7 June 2010	Full accounts made up to 31 December 2009 (25 pages)
7 June 2010	Full accounts made up to 31 December 2009 (25 pages)
4 March 2010	Termination of appointment of Peter Dodd as a director (1 page)
4 March 2010	Termination of appointment of Ian Muir as a director (1 page)
4 March 2010	Termination of appointment of Peter Dodd as a director (1 page)
4 March 2010	Termination of appointment of Ian Muir as a director (1 page)
4 March 2010	Termination of appointment of Mogamad Adams as a director (1 page)
4 March 2010	Termination of appointment of Mogamad Adams as a director (1 page)
21 December 2009	Director's details changed for Mr James Richard Deeley on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Mogamad Nazmie Adams on 1 October 2009 (3 pages)
21 December 2009	Secretary's details changed for Morven Gow on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr James Richard Deeley on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for David John Egan on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for David John Egan on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Peter Gerald Dodd on 1 October 2009 (3 pages)
21 December 2009	Secretary's details changed for Paul Stebbings on 1 October 2009 (3 pages)
21 December 2009	Secretary's details changed for Paul Stebbings on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Ian Muir on 1 October 2009 (1 page)
21 December 2009	Director's details changed for Ian Muir on 1 October 2009 (1 page)
21 December 2009	Director's details changed for Peter Gerald Dodd on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Ian Muir on 1 October 2009 (1 page)
21 December 2009	Director's details changed for Michael George Foster on 1 October 2009 (3 pages)
21 December 2009	Secretary's details changed for Morven Gow on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Peter Gerald Dodd on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for David John Egan on 1 October 2009 (3 pages)
21 December 2009	Secretary's details changed for Morven Gow on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Michael George Foster on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Mogamad Nazmie Adams on 1 October 2009 (3 pages)
21 December 2009	Secretary's details changed for Paul Stebbings on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Mogamad Nazmie Adams on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Michael George Foster on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Mr James Richard Deeley on 1 October 2009 (3 pages)
20 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (8 pages)
20 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (8 pages)
19 August 2009	Director's change of particulars / mogamad adams / 11/05/2009 (1 page)
19 August 2009	Director's change of particulars / mogamad adams / 11/05/2009 (1 page)
21 May 2009	Director appointed james richard deeley (4 pages)
21 May 2009	Director appointed james richard deeley (4 pages)
21 May 2009	Director appointed michael george foster (3 pages)
21 May 2009	Director appointed michael george foster (3 pages)
19 May 2009	Director appointed mogamad nazmie adams (1 page)
19 May 2009	Director appointed mogamad nazmie adams (1 page)
18 May 2009	Appointment terminated director jonathan templeman (1 page)
18 May 2009	Appointment terminated director jonathan templeman (1 page)
13 March 2009	Full accounts made up to 31 December 2008 (24 pages)
13 March 2009	Full accounts made up to 31 December 2008 (24 pages)
9 March 2009	Director appointed ian muir logged form (1 page)
9 March 2009	Director appointed david john egan logged form (1 page)
9 March 2009	Director appointed david john egan logged form (1 page)
9 March 2009	Director appointed ian muir logged form (1 page)
6 February 2009	Secretary appointed paul stebbings (1 page)
6 February 2009	Secretary appointed paul stebbings (1 page)
23 December 2008	Appointment terminated secretary walter thomas (1 page)
23 December 2008	Appointment terminated secretary walter thomas (1 page)
28 October 2008	Return made up to 22/10/08; full list of members (5 pages)
28 October 2008	Return made up to 22/10/08; full list of members (5 pages)
22 October 2008	Secretary appointed morven gow (2 pages)
22 October 2008	Appointment terminated secretary nicholas giles (1 page)
22 October 2008	Appointment terminated secretary nicholas giles (1 page)
22 October 2008	Secretary appointed morven gow (2 pages)
2 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
2 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
2 September 2008	Gbp nc 646638660/1686818200\12/08/08 (1 page)
2 September 2008	Ad 12/08/08\gbp si 1040179540@1=1040179540\gbp ic 646638660/1686818200\ (2 pages)
2 September 2008	Gbp nc 646638660/1686818200\12/08/08 (1 page)
2 September 2008	Ad 12/08/08\gbp si 1040179540@1=1040179540\gbp ic 646638660/1686818200\ (2 pages)
1 September 2008	Secretary's change of particulars / nicholas giles / 21/07/2008 (1 page)
1 September 2008	Secretary's change of particulars / nicholas giles / 21/07/2008 (1 page)
20 August 2008	Director appointed ian muir (2 pages)
20 August 2008	Director appointed david john egan (2 pages)
20 August 2008	Director appointed david john egan (2 pages)
20 August 2008	Director appointed ian muir (2 pages)
16 April 2008	Registered office changed on 16/04/2008 from 322 high holborn london WC1V 7PB (1 page)
16 April 2008	Registered office changed on 16/04/2008 from 322 high holborn london WC1V 7PB (1 page)
28 March 2008	Registered office changed on 28/03/2008 from 50 curzon street london W1J 7UW (1 page)
28 March 2008	Registered office changed on 28/03/2008 from 50 curzon street london W1J 7UW (1 page)
13 March 2008	Full accounts made up to 31 December 2007 (21 pages)
13 March 2008	Full accounts made up to 31 December 2007 (21 pages)
7 February 2008	Return made up to 22/10/07; full list of members (7 pages)
7 February 2008	Return made up to 22/10/07; full list of members (7 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
21 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 July 2007	Â£ nc 446639210/646638660 29/06/07 (1 page)
21 July 2007	Ad 29/06/07--------- Â£ si 199999450@1=199999450 Â£ ic 446639210/646638660 (2 pages)
21 July 2007	Â£ nc 446639210/646638660 29/06/07 (1 page)
21 July 2007	Ad 29/06/07--------- Â£ si 199999450@1=199999450 Â£ ic 446639210/646638660 (2 pages)
21 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
21 March 2007	Full accounts made up to 31 December 2006 (20 pages)
21 March 2007	Full accounts made up to 31 December 2006 (20 pages)
15 December 2006	Ad 04/12/06--------- Â£ si 31500000@1=31500000 Â£ ic 415139210/446639210 (2 pages)
15 December 2006	Nc inc already adjusted 04/12/06 (1 page)
15 December 2006	Ad 04/12/06--------- Â£ si 31500000@1=31500000 Â£ ic 415139210/446639210 (2 pages)
15 December 2006	Nc inc already adjusted 04/12/06 (1 page)
13 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 December 2006	Return made up to 22/10/06; full list of members (7 pages)
8 December 2006	Return made up to 22/10/06; full list of members (4 pages)
8 December 2006	Return made up to 22/10/06; full list of members (7 pages)
8 December 2006	Return made up to 22/10/06; full list of members (4 pages)
23 November 2006	New secretary appointed (1 page)
23 November 2006	New secretary appointed (1 page)
17 November 2006	Nc inc already adjusted 03/10/06 (2 pages)
17 November 2006	Nc inc already adjusted 03/10/06 (2 pages)
13 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 November 2006	Statement of affairs (7 pages)
13 November 2006	Memorandum and Articles of Association (7 pages)
13 November 2006	Ad 02/10/06--------- Â£ si 201000000@1=201000000 Â£ ic 214139210/415139210 (2 pages)
13 November 2006	Statement of affairs (7 pages)
13 November 2006	Ad 02/10/06--------- Â£ si 201000000@1=201000000 Â£ ic 214139210/415139210 (2 pages)
13 November 2006	Memorandum and Articles of Association (7 pages)
13 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 October 2006	New secretary appointed (3 pages)
13 October 2006	New secretary appointed (3 pages)
23 August 2006	Secretary resigned (1 page)
23 August 2006	Secretary resigned (1 page)
9 May 2006	New secretary appointed (2 pages)
9 May 2006	Secretary resigned (1 page)
9 May 2006	New secretary appointed (2 pages)
9 May 2006	Secretary resigned (1 page)
22 March 2006	Full accounts made up to 31 December 2005 (17 pages)
22 March 2006	Full accounts made up to 31 December 2005 (17 pages)
17 January 2006	Nc inc already adjusted 16/12/05 (1 page)
17 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2006	Ad 16/12/05--------- Â£ si 175000000@1=175000000 Â£ ic 39139210/214139210 (2 pages)
17 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2006	Ad 16/12/05--------- Â£ si 175000000@1=175000000 Â£ ic 39139210/214139210 (2 pages)
17 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 January 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 January 2006	Nc inc already adjusted 16/12/05 (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
23 November 2005	Return made up to 22/10/05; full list of members (7 pages)
23 November 2005	Return made up to 22/10/05; full list of members (7 pages)
19 July 2005	Full accounts made up to 31 December 2004 (15 pages)
19 July 2005	Full accounts made up to 31 December 2004 (15 pages)
2 February 2005	Â£ nc 44511710/40339210 22/12/04 (1 page)
2 February 2005	Â£ nc 44511710/40339210 22/12/04 (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
19 January 2005	Return made up to 22/10/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (9 pages)
19 January 2005	Return made up to 22/10/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (9 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	New secretary appointed (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	New secretary appointed (1 page)
12 January 2005	Nc inc already adjusted 22/12/04 (1 page)
12 January 2005	Resolutions RES13 ‐ Cancel reed shr 22/12/04 (2 pages)
12 January 2005	Notice of assignment of name or new name to shares (2 pages)
12 January 2005	Memorandum and Articles of Association (14 pages)
12 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 January 2005	Memorandum and Articles of Association (14 pages)
12 January 2005	Notice of assignment of name or new name to shares (2 pages)
12 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 January 2005	Nc inc already adjusted 22/12/04 (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
21 October 2004	Registered office changed on 21/10/04 from: hertford road waltham cross hertfordshire EN8 7RP (1 page)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	Registered office changed on 21/10/04 from: hertford road waltham cross hertfordshire EN8 7RP (1 page)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	Director resigned (1 page)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
5 November 2003	Return made up to 22/10/03; full list of members 363(288) ‐ Director resigned (8 pages)
5 November 2003	New director appointed (4 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
5 November 2003	Return made up to 22/10/03; full list of members 363(288) ‐ Director resigned (8 pages)
5 November 2003	New director appointed (4 pages)
9 August 2003	Full accounts made up to 31 December 2002 (15 pages)
9 August 2003	Full accounts made up to 31 December 2002 (15 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
6 March 2003	Director's particulars changed (1 page)
6 March 2003	Director's particulars changed (1 page)
18 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
27 October 2002	Return made up to 22/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
27 October 2002	Return made up to 22/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
23 September 2002	New director appointed (3 pages)
23 September 2002	New director appointed (3 pages)
19 September 2002	Company name changed esab group LIMITED\certificate issued on 19/09/02 (2 pages)
19 September 2002	Company name changed esab group LIMITED\certificate issued on 19/09/02 (2 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
5 September 2002	Company name changed esab holdings LIMITED\certificate issued on 05/09/02 (2 pages)
5 September 2002	Company name changed esab holdings LIMITED\certificate issued on 05/09/02 (2 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
23 July 2002	Full accounts made up to 31 December 2001 (10 pages)
23 July 2002	Full accounts made up to 31 December 2001 (10 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
8 November 2001	Return made up to 22/10/01; full list of members (7 pages)
8 November 2001	Return made up to 22/10/01; full list of members (7 pages)
12 July 2001	Full accounts made up to 31 December 2000 (12 pages)
12 July 2001	Full accounts made up to 31 December 2000 (12 pages)
6 November 2000	Return made up to 22/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2000	Return made up to 22/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2000	Full accounts made up to 31 December 1999 (12 pages)
26 September 2000	Full accounts made up to 31 December 1999 (12 pages)
28 October 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 1999	Full accounts made up to 31 December 1998 (12 pages)
23 September 1999	Full accounts made up to 31 December 1998 (12 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
10 November 1998	Return made up to 22/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 1998	Return made up to 22/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 1998	Return made up to 22/10/96; no change of members; amend (6 pages)
2 November 1998	Return made up to 22/10/97; no change of members; amend (6 pages)
2 November 1998	Return made up to 22/10/97; no change of members; amend (6 pages)
2 November 1998	Return made up to 22/10/96; no change of members; amend (6 pages)
29 September 1998	Full accounts made up to 31 December 1997 (12 pages)
29 September 1998	Full accounts made up to 31 December 1997 (12 pages)
22 July 1998	New director appointed (2 pages)
22 July 1998	New director appointed (2 pages)
16 July 1998	Auditor's resignation (1 page)
16 July 1998	Auditor's resignation (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	Director resigned (1 page)
30 October 1997	Return made up to 22/10/97; no change of members (4 pages)
30 October 1997	Return made up to 22/10/97; no change of members (4 pages)
13 August 1997	Full accounts made up to 31 December 1996 (12 pages)
13 August 1997	Full accounts made up to 31 December 1996 (12 pages)
1 February 1997	Director resigned (1 page)
1 February 1997	Director resigned (1 page)
12 November 1996	Return made up to 22/10/96; no change of members (6 pages)
12 November 1996	Return made up to 22/10/96; no change of members (6 pages)
15 October 1996	Full accounts made up to 31 December 1995 (12 pages)
15 October 1996	Full accounts made up to 31 December 1995 (12 pages)
21 November 1995	Return made up to 22/10/95; full list of members 363(288) ‐ Director resigned (8 pages)
21 November 1995	Return made up to 22/10/95; full list of members 363(288) ‐ Director resigned (8 pages)
31 October 1995	Full accounts made up to 31 December 1994 (12 pages)
31 October 1995	Full accounts made up to 31 December 1994 (12 pages)
20 October 1995	Director resigned (2 pages)
20 October 1995	Director resigned (2 pages)
3 May 1995	Statement of affairs (12 pages)
3 May 1995	Statement of affairs (12 pages)
3 May 1995	Ad 01/12/94--------- Â£ si 30736610@1 (4 pages)
3 May 1995	Ad 01/12/94--------- Â£ si 30736610@1 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
9 November 1989	Full group accounts made up to 31 December 1988 (19 pages)
9 November 1989	Full group accounts made up to 31 December 1988 (19 pages)
1 February 1989	Full group accounts made up to 31 December 1987 (20 pages)
1 February 1989	Full group accounts made up to 31 December 1987 (20 pages)
7 September 1983	Articles of association (10 pages)
7 September 1983	Articles of association (10 pages)
17 December 1982	Certificate of incorporation (1 page)
17 December 1982	Certificate of incorporation (1 page)

ESAB Holdings Limited

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