ENERPAC UK LTD

Company number 00833720

Date	Type	Description	View / Download
28 Sep 2020	TM01	Termination of appointment of Nicholas James Gemmell as a director on 28 September 2020	(1 page)
28 Sep 2020	TM02	Termination of appointment of Nicholas James Gemmell as a secretary on 28 September 2020	(1 page)
03 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-31	(3 pages)
18 Feb 2020	AA	Full accounts made up to 31 August 2019	(29 pages)
06 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
27 Mar 2019	AD02	Register inspection address has been changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX England to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX	(1 page)
27 Mar 2019	AD03	Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX	(1 page)
27 Mar 2019	AD03	Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX	(1 page)
27 Mar 2019	AD02	Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX	(1 page)
05 Feb 2019	AA	Full accounts made up to 31 August 2018	(28 pages)
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(4 pages)
18 Oct 2018	AP01	Appointment of Mr Nicholas James Gemmell as a director on 17 October 2018	(2 pages)
22 Aug 2018	SH19	Statement of capital on 22 August 2018 GBP 5,120,000	(3 pages)
22 Aug 2018	SH20	Statement by Directors	(3 pages)
22 Aug 2018	CAP-SS	Solvency Statement dated 17/08/18	(3 pages)
22 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital contribution reserve 17/08/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Aug 2018	TM01	Termination of appointment of Nicholas James Gemmell as a director on 17 August 2018	(1 page)
06 Aug 2018	AA	Full accounts made up to 31 August 2017	(27 pages)
21 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 May 2018	SH01	Statement of capital following an allotment of shares on 9 May 2018 GBP 5,120,000	(3 pages)
08 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-08	(3 pages)
16 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
20 Dec 2017	AP01	Appointment of Mr Richard Martin Roman as a director on 18 December 2017	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Terence Martin Braatz as a director on 18 December 2017	(1 page)
11 Aug 2017	AA	Full accounts made up to 31 August 2016	(25 pages)