Company Results (links open in a new window)
|
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)
|
|
21 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
|
|
|
11 Jun 2024 |
AA |
Full accounts made up to 31 August 2023
|
|
|
21 Dec 2023 |
TM01 |
Termination of appointment of Actuant Europe Holding Sasu as a director on 20 December 2023
|
|
|
19 Dec 2023 |
AP01 |
Appointment of Mr Philip Ashley Jefferson as a director on 1 December 2023
|
|
|
18 Dec 2023 |
TM01 |
Termination of appointment of Paul James O'connell as a director on 1 December 2023
|
|
|
08 Aug 2023 |
AA |
Full accounts made up to 31 August 2022
|
|
|
28 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
|
|
|
04 Oct 2022 |
AP01 |
Appointment of Mrs Kimberly Sue Chase-Hubbard as a director on 30 September 2022
|
|
|
04 Oct 2022 |
TM01 |
Termination of appointment of Richard Martin Roman as a director on 30 September 2022
|
|
|
20 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
|
|
|
20 Jun 2022 |
CH02 |
Director's details changed for Actuant Europe Holding Sasu on 20 June 2022
|
|
|
20 Jun 2022 |
CH01 |
Director's details changed for Mr Richard Martin Roman on 20 June 2022
|
|
|
20 Jun 2022 |
PSC05 |
Change of details for Enerpac Holdings Limited as a person with significant control on 1 October 2021
|
|
|
20 Jun 2022 |
CH01 |
Director's details changed for Mr Paul James O'connell on 2 November 2021
|
|
|
22 Feb 2022 |
AA |
Full accounts made up to 31 August 2021
|
|
|
03 Nov 2021 |
AD01 |
Registered office address changed from 45 Colbourne Nelson Park Cramlington Northumberland NE23 1WD United Kingdom to 45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD on 3 November 2021
|
|
|
02 Nov 2021 |
AD01 |
Registered office address changed from Unit 601 Axcess 10 Business Park, Bentley Road South West Midlands WS10 8LQ to 45 Colbourne Nelson Park Cramlington Northumberland NE23 1WD on 2 November 2021
|
|
|
30 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
27 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 August 2021
|
|
|
20 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 27.10.2021.
|
|
|
14 Oct 2021 |
TM01 |
Termination of appointment of James Richard Gaskell as a director on 11 October 2021
|
|
|
28 Sep 2021 |
AAMD |
Amended full accounts made up to 31 August 2020
|
|
|
28 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
|
|
|
08 Jun 2021 |
AA |
Full accounts made up to 31 August 2020
|
|
|
20 Apr 2021 |
AP01 |
Appointment of Mr Paul James O’Connell as a director on 16 April 2021
|
|