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ENERPAC UK LTD

Company number 00833720

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
07 Jun 2016 AA Full accounts made up to 31 August 2015
03 Jun 2016 AP01 Appointment of Mr Nicholas James Gemmell as a director on 5 May 2016
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 620,000
28 Apr 2015 AA Full accounts made up to 31 August 2014
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 620,000
27 Jan 2014 AA Full accounts made up to 31 August 2013
10 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 620,000
27 Sep 2013 AP01 Appointment of Mr. Terence Martin Braatz as a director
26 Sep 2013 TM01 Termination of appointment of Brian Kobylinski as a director
14 Aug 2013 AD01 Registered office address changed from Unit 601 Access 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ on 14 August 2013
12 Feb 2013 AA Full accounts made up to 31 August 2012
18 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
17 Jan 2013 CH01 Director's details changed for Willem Robert Daniel Bakkum on 31 December 2012
24 Feb 2012 AA Full accounts made up to 31 August 2011
14 Jan 2012 AP01 Appointment of Mr Antony Lloyd Mather as a director
13 Jan 2012 AP01 Appointment of Mr Brian Kenneth Kobylinski as a director
12 Jan 2012 AP01 Appointment of Mr Geert Jan Van Der Heijden as a director
12 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
12 Jan 2012 TM01 Termination of appointment of Jeroen Naalden as a director
12 Jan 2012 TM02 Termination of appointment of Stephen Brittain as a secretary
12 Jan 2012 AP03 Appointment of Mr Nicholas James Gemmell as a secretary
15 Feb 2011 AA Full accounts made up to 31 August 2010
28 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
06 May 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders