Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Apr 2024 |
AA |
Full accounts made up to 31 August 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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19 Dec 2023 |
AP01 |
Appointment of Mr Philip Ashley Jefferson as a director on 1 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Paul James O'connell as a director on 1 December 2023
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09 Jun 2023 |
AA |
Full accounts made up to 31 August 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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04 Oct 2022 |
AP01 |
Appointment of Mrs Kimberly Sue Chase-Hubbard as a director on 30 September 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Richard Martin Roman as a director on 30 September 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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08 Feb 2022 |
PSC05 |
Change of details for Enerpac International Limited as a person with significant control on 1 October 2021
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12 Jan 2022 |
AA |
Full accounts made up to 31 August 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from Unit 601 Axcess 10 Business Park Bentley Road South Darlaston WS10 8LQ England to 45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD on 1 October 2021
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29 Sep 2021 |
AP01 |
Appointment of Mr Paul James O’Connell as a director on 27 September 2021
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23 Sep 2021 |
TM01 |
Termination of appointment of James Richard Gaskell as a director on 1 September 2021
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26 May 2021 |
AA |
Full accounts made up to 31 August 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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09 Feb 2021 |
PSC05 |
Change of details for Actuant International Limited as a person with significant control on 20 May 2020
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28 Sep 2020 |
AP01 |
Appointment of Mr James Richard Gaskell as a director on 28 September 2020
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28 Sep 2020 |
TM02 |
Termination of appointment of Nicholas James Gemmell as a secretary on 28 September 2020
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28 Sep 2020 |
TM01 |
Termination of appointment of Nicholas James Gemmell as a director on 28 September 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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30 Dec 2019 |
AA |
Full accounts made up to 31 August 2019
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28 Mar 2019 |
AD01 |
Registered office address changed from Unit 2 rd Park Stephenson Close Hoddesdon Hertfordshire EN11 0BW to Unit 601 Axcess 10 Business Park Bentley Road South Darlaston WS10 8LQ on 28 March 2019
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27 Mar 2019 |
AD02 |
Register inspection address has been changed from 108 High Street Stevenage Hertfordshire SG1 3DW United Kingdom to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX
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26 Mar 2019 |
AD03 |
Register(s) moved to registered inspection location 108 High Street Stevenage Hertfordshire SG1 3DW
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