ESAB PENSIONS LIMITED

01704737
WARLIES PARK HOUSE HORSESHOE HILL WALTHAM ABBEY ENGLAND EN9 3SL

Documents

Documents
Date Category Description Pages
12 Nov 2024 gazette Gazette Dissolved Voluntary 1 Buy now
27 Aug 2024 gazette Gazette Notice Voluntary 1 Buy now
20 Aug 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
05 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 accounts Annual Accounts 3 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Aug 2022 accounts Annual Accounts 3 Buy now
24 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2022 officers Termination of appointment of director (Robert Arthur Careless) 1 Buy now
13 Sep 2021 accounts Annual Accounts 3 Buy now
24 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2020 accounts Annual Accounts 2 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2019 officers Change of particulars for director (Robert Arthur Careless) 2 Buy now
12 Apr 2019 officers Change of particulars for director (Robert Arthur Careless) 2 Buy now
12 Apr 2019 officers Change of particulars for director (David John Armstrong Gibson) 2 Buy now
09 Apr 2019 accounts Annual Accounts 2 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2018 officers Termination of appointment of director (Peter Charles Ellinger) 1 Buy now
16 Mar 2018 officers Change of particulars for director (Guy Rostron) 2 Buy now
16 Mar 2018 officers Change of particulars for director (Robert Arthur Careless) 2 Buy now
16 Mar 2018 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
15 Mar 2018 accounts Annual Accounts 6 Buy now
07 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Mar 2017 accounts Annual Accounts 6 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Mar 2016 accounts Annual Accounts 6 Buy now
03 Mar 2016 officers Termination of appointment of secretary (Peter Charles Ellinger) 1 Buy now
03 Mar 2016 officers Termination of appointment of director (Roger Kingston Lewis) 1 Buy now
03 Mar 2016 officers Appointment of director (Guy Rostron) 2 Buy now
01 Mar 2016 officers Appointment of director (Robert Arthur Careless) 2 Buy now
08 Dec 2015 officers Termination of appointment of director (Steven Burnett) 1 Buy now
29 Jul 2015 annual-return Annual Return 9 Buy now
18 Mar 2015 accounts Annual Accounts 6 Buy now
20 Jan 2015 officers Change of particulars for director (Roger Kingston Lewis) 2 Buy now
18 Sep 2014 officers Change of particulars for director (Peter Charles Ellinger) 2 Buy now
18 Sep 2014 officers Change of particulars for director (Steven Burnett) 2 Buy now
18 Sep 2014 officers Change of particulars for director (Richard Antony Craig) 2 Buy now
18 Sep 2014 officers Change of particulars for secretary (Peter Charles Ellinger) 1 Buy now
18 Sep 2014 officers Change of particulars for director (David John Armstrong Gibson) 2 Buy now
18 Sep 2014 officers Change of particulars for director (Mr Terence David Gill) 2 Buy now
18 Sep 2014 officers Change of particulars for director (Roger Kingston Lewis) 2 Buy now
25 Jul 2014 annual-return Annual Return 9 Buy now
25 Jul 2014 officers Change of particulars for director (Roger Kingston Lewis) 2 Buy now
25 Jul 2014 officers Change of particulars for director (Roger Kingston Lewis) 2 Buy now
25 Jul 2014 officers Change of particulars for director (Mr Terence David Gill) 2 Buy now
25 Jul 2014 officers Change of particulars for director (David John Armstrong Gibson) 2 Buy now
25 Jul 2014 officers Change of particulars for secretary (Peter Charles Ellinger) 1 Buy now
25 Jul 2014 officers Change of particulars for director (Peter Charles Ellinger) 2 Buy now
25 Jul 2014 officers Change of particulars for director (Richard Antony Craig) 2 Buy now
25 Jul 2014 officers Change of particulars for director (Steven Burnett) 2 Buy now
22 May 2014 officers Appointment of director (Steven Burnett) 2 Buy now
22 May 2014 officers Termination of appointment of director (Jane Hunt) 1 Buy now
16 Apr 2014 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
09 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Mar 2014 accounts Annual Accounts 6 Buy now
18 Nov 2013 accounts Annual Accounts 6 Buy now
31 Jul 2013 officers Change of particulars for director (Peter Charles Ellinger) 2 Buy now
31 Jul 2013 officers Change of particulars for director (David John Armstrong Gibson) 2 Buy now
31 Jul 2013 officers Change of particulars for director (Mr Terence David Gill) 2 Buy now
25 Jul 2013 annual-return Annual Return 8 Buy now
25 Jul 2013 officers Change of particulars for director (Richard Antony Craig) 2 Buy now
25 Jul 2013 officers Change of particulars for director (Peter Charles Ellinger) 2 Buy now
25 Jul 2013 officers Change of particulars for secretary (Peter Charles Ellinger) 1 Buy now
10 Dec 2012 annual-return Annual Return 18 Buy now
01 Nov 2012 officers Change of particulars for director (Miss Jane Hunt Hunt) 2 Buy now
30 Oct 2012 officers Change of particulars for director (Miss Jane Hunt Halliwell) 2 Buy now
14 Aug 2012 accounts Annual Accounts 8 Buy now
05 Oct 2011 accounts Annual Accounts 8 Buy now
09 Aug 2011 annual-return Annual Return 18 Buy now
10 Aug 2010 officers Change of particulars for director (David John Armstrong Gibson) 3 Buy now
10 Aug 2010 officers Change of particulars for director (Terence David Gill) 3 Buy now
10 Aug 2010 annual-return Annual Return 17 Buy now
26 May 2010 accounts Annual Accounts 8 Buy now
19 Jan 2010 officers Appointment of director (Jane Hunt Halliwell) 3 Buy now
12 Aug 2009 annual-return Return made up to 20/07/09; full list of members 5 Buy now
17 Mar 2009 accounts Annual Accounts 8 Buy now
15 Oct 2008 annual-return Return made up to 20/07/08; full list of members 7 Buy now
23 May 2008 resolution Resolution 9 Buy now
13 May 2008 address Registered office changed on 13/05/2008 from 50 curzon street london W1J 7UW 1 Buy now
12 Mar 2008 accounts Annual Accounts 7 Buy now
25 Jan 2008 officers New director appointed 1 Buy now
14 Jan 2008 officers New director appointed 2 Buy now
06 Dec 2007 officers New director appointed 2 Buy now
06 Dec 2007 officers Director resigned 1 Buy now
22 Aug 2007 annual-return Return made up to 20/07/07; full list of members 7 Buy now
24 Mar 2007 accounts Annual Accounts 7 Buy now
16 Oct 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
22 Sep 2006 accounts Annual Accounts 6 Buy now
24 Aug 2006 annual-return Return made up to 20/07/06; full list of members 7 Buy now
09 Nov 2005 accounts Annual Accounts 6 Buy now
04 Aug 2005 annual-return Return made up to 20/07/05; full list of members 7 Buy now
03 Aug 2004 annual-return Return made up to 20/07/04; full list of members 7 Buy now
29 Jul 2004 accounts Annual Accounts 6 Buy now