ESAB Pensions Limited

Company Name	ESAB Pensions Limited
Company Status	Active
Company Number	01704737
Category	Private Limited Company
Incorporation Date	8 March 1983(41 years, 1 month ago)
Previous Name	Truetime Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David John Armstrong Gibson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 July 1991(8 years, 4 months after company formation)
Appointment Duration	32 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL

Director Name	Mr Terence David Gill
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(24 years, 10 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL

Director Name	Richard Antony Craig
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(24 years, 10 months after company formation)
Appointment Duration	16 years, 3 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL

Director Name	Guy Rostron
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 March 2016(33 years after company formation)
Appointment Duration	8 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Warlies Park House Horseshoe Hill Waltham Abbey EN9 3SL

Director Name	Mr Thomas John Davies
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(8 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 1991)
Role	Personnel Manager
Correspondence Address	11 Rayners Close Fowlmere Royston Hertfordshire SG8 7TF

Director Name	Mr Peter Joseph Hobbs
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(8 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 26 November 2002)
Role	Company Director
Correspondence Address	Mallyan Lymington Bottom Four Marks Alton Hants GU34 5AA

Director Name	Mr Roderick Macleod
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(8 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Brookfields Stebbing Dunmow Essex CM6 3SA

Director Name	Mr John Graham Wilkinson
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(8 years, 4 months after company formation)
Appointment Duration	3 years (resigned 29 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Grange Court Road Harpenden Hertfordshire AL5 1BY

Secretary Name	Mr Roderick Macleod
Nationality	British
Status	Resigned
Appointed	20 July 1991(8 years, 4 months after company formation)
Appointment Duration	3 years (resigned 29 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Brookfields Stebbing Dunmow Essex CM6 3SA

Director Name	Keith Graham Whittingham
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(8 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 December 2002)
Role	Sales Manager
Correspondence Address	17 Kipling Place Eaton Ford, St. Neots Huntingdon Cambridgeshire PE19 3RG

Director Name	Peter Charles Ellinger
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(8 years, 10 months after company formation)
Appointment Duration	26 years, 5 months (resigned 30 June 2018)
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL

Director Name	Michael Taylor
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(11 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 26 November 2002)
Role	Quality Assurance Mgr
Correspondence Address	20 Lower Green Tewin Hertfordshire AL6 0LB

Secretary Name	Peter Charles Ellinger
Nationality	British
Status	Resigned
Appointed	29 July 1994(11 years, 4 months after company formation)
Appointment Duration	21 years, 7 months (resigned 02 March 2016)
Role	Personnel Manager
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	09 May 1997(14 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 03 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hawthorns Miller Place Gerrards Cross Buckinghamshire SL9 7QQ

Director Name	Roger Kingston Lewis
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(24 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 02 March 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Hawtrey Road London NW3 3SS

Director Name	Mrs Jane Hunt
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(26 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 May 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	64 Granville Gardens Hoddesdon Hertfordshire EN11 9QD

Director Name	Steven Burnett
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2014(31 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL

Director Name	Robert Arthur Careless
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(32 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 March 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	02 April 2014(31 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 31 March 2017)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	esab.com

Location

Registered Address	Warlies Park House Horseshoe Hill Waltham Abbey 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

100 at £1	Esab Holdings LTD 100.00% Ordinary

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	Micro
Accounts Year End	31 December

Returns

Latest Return	23 July 2023 (9 months ago)
Next Return Due	6 August 2024 (3 months, 2 weeks from now)

Filing History

22 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
24 July 2023	Confirmation statement made on 23 July 2023 with no updates (3 pages)
28 September 2022	Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to Warlies Park House Horseshoe Hill Waltham Abbey EN9 3SL on 28 September 2022 (1 page)
29 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
24 July 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
5 April 2022	Termination of appointment of Robert Arthur Careless as a director on 24 March 2022 (1 page)
13 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
24 July 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
23 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
19 April 2020	Micro company accounts made up to 31 December 2019 (2 pages)
23 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
22 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
12 April 2019	Director's details changed for Robert Arthur Careless on 1 April 2019 (2 pages)
12 April 2019	Director's details changed for Robert Arthur Careless on 15 March 2019 (2 pages)
12 April 2019	Director's details changed for David John Armstrong Gibson on 10 April 2019 (2 pages)
9 April 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
20 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
9 July 2018	Termination of appointment of Peter Charles Ellinger as a director on 30 June 2018 (1 page)
16 March 2018	Director's details changed for Robert Arthur Careless on 1 February 2016 (2 pages)
16 March 2018	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 March 2017 (1 page)
16 March 2018	Director's details changed for Guy Rostron on 3 March 2016 (2 pages)
15 March 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
7 September 2017	Change of details for Esab Holdings Limited as a person with significant control on 9 May 2017 (2 pages)
7 September 2017	Change of details for Esab Holdings Limited as a person with significant control on 9 May 2017 (2 pages)
5 September 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
5 September 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
9 May 2017	Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to 6th Floor 322 High Holborn London WC1V 7PB on 9 May 2017 (2 pages)
9 May 2017	Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to 6th Floor 322 High Holborn London WC1V 7PB on 9 May 2017 (2 pages)
28 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 28 April 2017 (2 pages)
28 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 28 April 2017 (2 pages)
8 March 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
8 March 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
1 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
10 March 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
10 March 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
3 March 2016	Termination of appointment of Roger Kingston Lewis as a director on 2 March 2016 (1 page)
3 March 2016	Appointment of Guy Rostron as a director on 3 March 2016 (2 pages)
3 March 2016	Termination of appointment of Peter Charles Ellinger as a secretary on 2 March 2016 (1 page)
3 March 2016	Termination of appointment of Roger Kingston Lewis as a director on 2 March 2016 (1 page)
3 March 2016	Appointment of Guy Rostron as a director on 3 March 2016 (2 pages)
3 March 2016	Termination of appointment of Peter Charles Ellinger as a secretary on 2 March 2016 (1 page)
1 March 2016	Appointment of Robert Arthur Careless as a director on 1 February 2016 (2 pages)
1 March 2016	Appointment of Robert Arthur Careless as a director on 1 February 2016 (2 pages)
8 December 2015	Termination of appointment of Steven Burnett as a director on 30 September 2015 (1 page)
8 December 2015	Termination of appointment of Steven Burnett as a director on 30 September 2015 (1 page)
29 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (9 pages)
29 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (9 pages)
18 March 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
18 March 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
20 January 2015	Director's details changed for Roger Kingston Lewis on 2 January 2015 (2 pages)
20 January 2015	Director's details changed for Roger Kingston Lewis on 2 January 2015 (2 pages)
20 January 2015	Director's details changed for Roger Kingston Lewis on 2 January 2015 (2 pages)
18 September 2014	Director's details changed for David John Armstrong Gibson on 16 September 2014 (2 pages)
18 September 2014	Director's details changed for Steven Burnett on 16 September 2014 (2 pages)
18 September 2014	Director's details changed for Richard Antony Craig on 16 September 2014 (2 pages)
18 September 2014	Director's details changed for Roger Kingston Lewis on 16 September 2014 (2 pages)
18 September 2014	Director's details changed for David John Armstrong Gibson on 16 September 2014 (2 pages)
18 September 2014	Director's details changed for Richard Antony Craig on 16 September 2014 (2 pages)
18 September 2014	Secretary's details changed for Peter Charles Ellinger on 16 September 2014 (1 page)
18 September 2014	Director's details changed for Steven Burnett on 16 September 2014 (2 pages)
18 September 2014	Secretary's details changed for Peter Charles Ellinger on 16 September 2014 (1 page)
18 September 2014	Director's details changed for Mr Terence David Gill on 16 September 2014 (2 pages)
18 September 2014	Director's details changed for Mr Terence David Gill on 16 September 2014 (2 pages)
18 September 2014	Director's details changed for Peter Charles Ellinger on 16 September 2014 (2 pages)
18 September 2014	Director's details changed for Peter Charles Ellinger on 16 September 2014 (2 pages)
18 September 2014	Director's details changed for Roger Kingston Lewis on 16 September 2014 (2 pages)
25 July 2014	Director's details changed for Peter Charles Ellinger on 19 July 2014 (2 pages)
25 July 2014	Director's details changed for Mr Terence David Gill on 19 July 2014 (2 pages)
25 July 2014	Director's details changed for Steven Burnett on 19 July 2014 (2 pages)
25 July 2014	Director's details changed for Roger Kingston Lewis on 19 July 2014 (2 pages)
25 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (9 pages)
25 July 2014	Director's details changed for Roger Kingston Lewis on 19 July 2014 (2 pages)
25 July 2014	Director's details changed for David John Armstrong Gibson on 19 July 2014 (2 pages)
25 July 2014	Director's details changed for Richard Antony Craig on 19 July 2014 (2 pages)
25 July 2014	Director's details changed for Mr Terence David Gill on 19 July 2014 (2 pages)
25 July 2014	Director's details changed for Peter Charles Ellinger on 19 July 2014 (2 pages)
25 July 2014	Director's details changed for Roger Kingston Lewis on 19 July 2014 (2 pages)
25 July 2014	Secretary's details changed for Peter Charles Ellinger on 19 July 2014 (1 page)
25 July 2014	Director's details changed for Steven Burnett on 19 July 2014 (2 pages)
25 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (9 pages)
25 July 2014	Secretary's details changed for Peter Charles Ellinger on 19 July 2014 (1 page)
25 July 2014	Director's details changed for Roger Kingston Lewis on 19 July 2014 (2 pages)
25 July 2014	Director's details changed for David John Armstrong Gibson on 19 July 2014 (2 pages)
25 July 2014	Director's details changed for Richard Antony Craig on 19 July 2014 (2 pages)
22 May 2014	Termination of appointment of Jane Hunt as a director (1 page)
22 May 2014	Termination of appointment of Jane Hunt as a director (1 page)
22 May 2014	Appointment of Steven Burnett as a director (2 pages)
22 May 2014	Appointment of Steven Burnett as a director (2 pages)
16 April 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
16 April 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary (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)
25 March 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
25 March 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 November 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
18 November 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
31 July 2013	Director's details changed for Mr Terence David Gill on 21 July 2013 (2 pages)
31 July 2013	Director's details changed for David John Armstrong Gibson on 21 July 2013 (2 pages)
31 July 2013	Director's details changed for Mr Terence David Gill on 21 July 2013 (2 pages)
31 July 2013	Director's details changed for David John Armstrong Gibson on 21 July 2013 (2 pages)
31 July 2013	Director's details changed for Peter Charles Ellinger on 31 July 2013 (2 pages)
31 July 2013	Director's details changed for Peter Charles Ellinger on 31 July 2013 (2 pages)
25 July 2013	Secretary's details changed for Peter Charles Ellinger on 20 July 2013 (1 page)
25 July 2013	Director's details changed for Peter Charles Ellinger on 20 July 2013 (2 pages)
25 July 2013	Secretary's details changed for Peter Charles Ellinger on 20 July 2013 (1 page)
25 July 2013	Director's details changed for Richard Antony Craig on 20 July 2013 (2 pages)
25 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (8 pages)
25 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (8 pages)
25 July 2013	Director's details changed for Peter Charles Ellinger on 20 July 2013 (2 pages)
25 July 2013	Director's details changed for Richard Antony Craig on 20 July 2013 (2 pages)
10 December 2012	Annual return made up to 20 July 2012 with a full list of shareholders (18 pages)
10 December 2012	Annual return made up to 20 July 2012 with a full list of shareholders (18 pages)
1 November 2012	Director's details changed for Miss Jane Hunt Hunt on 1 January 2010 (2 pages)
1 November 2012	Director's details changed for Miss Jane Hunt Hunt on 1 January 2010 (2 pages)
1 November 2012	Director's details changed for Miss Jane Hunt Hunt on 1 January 2010 (2 pages)
30 October 2012	Director's details changed for Miss Jane Hunt Halliwell on 1 January 2010 (2 pages)
30 October 2012	Director's details changed for Miss Jane Hunt Halliwell on 1 January 2010 (2 pages)
30 October 2012	Director's details changed for Miss Jane Hunt Halliwell on 1 January 2010 (2 pages)
14 August 2012	Full accounts made up to 31 December 2011 (8 pages)
14 August 2012	Full accounts made up to 31 December 2011 (8 pages)
5 October 2011	Full accounts made up to 31 December 2010 (8 pages)
5 October 2011	Full accounts made up to 31 December 2010 (8 pages)
9 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (18 pages)
9 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (18 pages)
10 August 2010	Director's details changed for Terence David Gill on 5 February 2010 (3 pages)
10 August 2010	Director's details changed for David John Armstrong Gibson on 1 November 2009 (3 pages)
10 August 2010	Director's details changed for David John Armstrong Gibson on 1 November 2009 (3 pages)
10 August 2010	Director's details changed for David John Armstrong Gibson on 1 November 2009 (3 pages)
10 August 2010	Director's details changed for Terence David Gill on 5 February 2010 (3 pages)
10 August 2010	Director's details changed for Terence David Gill on 5 February 2010 (3 pages)
10 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (17 pages)
10 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (17 pages)
26 May 2010	Full accounts made up to 31 December 2009 (8 pages)
26 May 2010	Full accounts made up to 31 December 2009 (8 pages)
19 January 2010	Appointment of Jane Hunt Halliwell as a director (3 pages)
19 January 2010	Appointment of Jane Hunt Halliwell as a director (3 pages)
12 August 2009	Return made up to 20/07/09; full list of members (5 pages)
12 August 2009	Return made up to 20/07/09; full list of members (5 pages)
17 March 2009	Full accounts made up to 31 December 2008 (8 pages)
17 March 2009	Full accounts made up to 31 December 2008 (8 pages)
15 October 2008	Return made up to 20/07/08; full list of members (7 pages)
15 October 2008	Return made up to 20/07/08; full list of members (7 pages)
23 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 May 2008	Registered office changed on 13/05/2008 from 50 curzon street london W1J 7UW (1 page)
13 May 2008	Registered office changed on 13/05/2008 from 50 curzon street london W1J 7UW (1 page)
12 March 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
12 March 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	New director appointed (2 pages)
22 August 2007	Return made up to 20/07/07; full list of members (7 pages)
22 August 2007	Return made up to 20/07/07; full list of members (7 pages)
24 March 2007	Full accounts made up to 31 December 2006 (7 pages)
24 March 2007	Full accounts made up to 31 December 2006 (7 pages)
16 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 September 2006	Full accounts made up to 31 December 2005 (6 pages)
22 September 2006	Full accounts made up to 31 December 2005 (6 pages)
24 August 2006	Return made up to 20/07/06; full list of members (7 pages)
24 August 2006	Return made up to 20/07/06; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (6 pages)
9 November 2005	Full accounts made up to 31 December 2004 (6 pages)
4 August 2005	Return made up to 20/07/05; full list of members 363(287) ‐ Registered office changed on 04/08/05 363(353) ‐ Location of register of members address changed (7 pages)
4 August 2005	Return made up to 20/07/05; full list of members 363(287) ‐ Registered office changed on 04/08/05 363(353) ‐ Location of register of members address changed (7 pages)
3 August 2004	Return made up to 20/07/04; full list of members (7 pages)
3 August 2004	Return made up to 20/07/04; full list of members (7 pages)
29 July 2004	Full accounts made up to 31 December 2003 (6 pages)
29 July 2004	Full accounts made up to 31 December 2003 (6 pages)
5 January 2004	Full accounts made up to 31 December 2002 (6 pages)
5 January 2004	Full accounts made up to 31 December 2002 (6 pages)
12 August 2003	Return made up to 20/07/03; full list of members (7 pages)
12 August 2003	Return made up to 20/07/03; full list of members (7 pages)
6 March 2003	Director's particulars changed (1 page)
6 March 2003	Director's particulars changed (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
9 December 2002	Director resigned (2 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (2 pages)
9 December 2002	Director resigned (1 page)
23 September 2002	Full accounts made up to 31 December 2001 (6 pages)
23 September 2002	Full accounts made up to 31 December 2001 (6 pages)
14 August 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 August 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 August 2001	Return made up to 20/07/01; full list of members (8 pages)
9 August 2001	Return made up to 20/07/01; full list of members (8 pages)
6 April 2001	Full accounts made up to 31 December 2000 (6 pages)
6 April 2001	Full accounts made up to 31 December 2000 (6 pages)
30 October 2000	Full accounts made up to 31 December 1999 (6 pages)
30 October 2000	Full accounts made up to 31 December 1999 (6 pages)
1 August 2000	Return made up to 20/07/00; full list of members (8 pages)
1 August 2000	Return made up to 20/07/00; full list of members (8 pages)
5 October 1999	Full accounts made up to 31 December 1998 (6 pages)
5 October 1999	Full accounts made up to 31 December 1998 (6 pages)
3 August 1999	Return made up to 20/07/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 1999	Return made up to 20/07/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 1998	Full accounts made up to 31 December 1997 (6 pages)
17 September 1998	Full accounts made up to 31 December 1997 (6 pages)
30 July 1998	Return made up to 20/07/98; no change of members (6 pages)
30 July 1998	Return made up to 20/07/98; no change of members (6 pages)
8 August 1997	Return made up to 20/07/97; change of members (8 pages)
8 August 1997	Return made up to 20/07/97; change of members (8 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
3 March 1997	Full accounts made up to 31 December 1996 (6 pages)
3 March 1997	Full accounts made up to 31 December 1996 (6 pages)
15 October 1996	Full accounts made up to 31 December 1995 (6 pages)
15 October 1996	Full accounts made up to 31 December 1995 (6 pages)
19 August 1996	Return made up to 20/07/96; full list of members (8 pages)
19 August 1996	Return made up to 20/07/96; full list of members (8 pages)
27 July 1995	Return made up to 20/07/95; no change of members (6 pages)
27 July 1995	Return made up to 20/07/95; no change of members (6 pages)
20 February 1995	Full accounts made up to 31 December 1994 (6 pages)
20 February 1995	Full accounts made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
14 July 1994	Return made up to 20/07/94; no change of members (6 pages)
14 July 1994	Return made up to 20/07/94; no change of members (6 pages)
15 February 1994	Full accounts made up to 31 December 1993 (6 pages)
15 February 1994	Full accounts made up to 31 December 1993 (6 pages)
31 October 1993	Full accounts made up to 31 December 1992 (5 pages)
31 October 1993	Full accounts made up to 31 December 1992 (5 pages)
2 August 1993	Return made up to 20/07/93; full list of members (7 pages)
2 August 1993	Return made up to 20/07/93; full list of members (7 pages)
10 November 1992	Return made up to 20/07/92; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
10 November 1992	Return made up to 20/07/92; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
2 November 1992	Full accounts made up to 31 December 1991 (5 pages)
2 November 1992	Full accounts made up to 31 December 1991 (5 pages)
19 January 1992	New director appointed (2 pages)
19 January 1992	New director appointed (2 pages)
7 January 1992	New director appointed (2 pages)
7 January 1992	New director appointed (2 pages)
20 August 1991	Full accounts made up to 31 December 1990 (5 pages)
20 August 1991	Return made up to 20/07/91; no change of members (6 pages)
20 August 1991	Full accounts made up to 31 December 1990 (5 pages)
20 August 1991	Return made up to 20/07/91; no change of members (6 pages)
29 July 1991	Secretary resigned;director resigned (2 pages)
29 July 1991	Secretary resigned;director resigned (2 pages)
30 July 1990	Return made up to 20/07/90; full list of members (5 pages)
30 July 1990	Full accounts made up to 31 December 1989 (4 pages)
30 July 1990	Return made up to 20/07/90; full list of members (5 pages)
30 July 1990	Full accounts made up to 31 December 1989 (4 pages)
25 September 1989	Full accounts made up to 31 December 1988 (4 pages)
25 September 1989	Full accounts made up to 31 December 1988 (4 pages)
11 September 1989	Return made up to 14/09/89; full list of members (5 pages)
11 September 1989	Return made up to 14/09/89; full list of members (5 pages)
8 February 1989	Director resigned;new director appointed (2 pages)
8 February 1989	Director resigned;new director appointed (2 pages)
17 January 1989	Full accounts made up to 31 December 1987 (3 pages)
17 January 1989	Return made up to 30/03/88; full list of members (5 pages)
17 January 1989	Return made up to 30/03/88; full list of members (5 pages)
17 January 1989	Full accounts made up to 31 December 1987 (3 pages)
17 August 1987	Full accounts made up to 31 December 1986 (3 pages)
17 August 1987	Full accounts made up to 31 December 1986 (3 pages)
11 June 1987	Return made up to 30/03/87; full list of members (5 pages)
11 June 1987	Return made up to 30/03/87; full list of members (5 pages)
6 April 1987	Full accounts made up to 31 December 1985 (4 pages)
6 April 1987	Full accounts made up to 31 December 1985 (4 pages)
30 June 1986	Full accounts made up to 5 April 1985 (4 pages)
30 June 1986	Full accounts made up to 5 April 1985 (4 pages)
30 June 1986	Full accounts made up to 5 April 1985 (4 pages)
12 April 1986	New secretary appointed (2 pages)
12 April 1986	New secretary appointed (2 pages)
25 March 1983	Company name changed\certificate issued on 25/03/83 (2 pages)
25 March 1983	Company name changed\certificate issued on 25/03/83 (2 pages)
8 March 1983	Incorporation (17 pages)
8 March 1983	Incorporation (17 pages)

ESAB Pensions Limited

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