- Company Overview for ENERPAC INTERNATIONAL LIMITED (05452517)
- Filing history for ENERPAC INTERNATIONAL LIMITED (05452517)
- People for ENERPAC INTERNATIONAL LIMITED (05452517)
- Charges for ENERPAC INTERNATIONAL LIMITED (05452517)
- Registers for ENERPAC INTERNATIONAL LIMITED (05452517)
- More for ENERPAC INTERNATIONAL LIMITED (05452517)
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) |
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27 Jul 2020 | AA | Full accounts made up to 31 August 2019 | |
09 Jun 2020 | CS01 | Confirmation statement made on 8 June 2020 with no updates | |
20 May 2020 | RESOLUTIONS |
Resolutions
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03 Jul 2019 | MR01 | Registration of charge 054525170003, created on 2 July 2019 | |
11 Jun 2019 | AP01 | Appointment of Mr Martin Edmund Coombs as a director on 1 June 2019 | |
10 Jun 2019 | CS01 | Confirmation statement made on 8 June 2019 with updates | |
15 May 2019 | TM01 | Termination of appointment of Wayne Dennis as a director on 2 May 2019 | |
01 Apr 2019 | MR04 | Satisfaction of charge 1 in full | |
01 Apr 2019 | MR04 | Satisfaction of charge 2 in full | |
27 Mar 2019 | AD03 | Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX | |
27 Mar 2019 | AD02 | Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX | |
10 Jan 2019 | AA | Full accounts made up to 31 August 2018 | |
19 Jun 2018 | CS01 | Confirmation statement made on 8 June 2018 with no updates | |
17 Jan 2018 | AP01 | Appointment of Mr Richard Martin Roman as a director on 18 December 2017 | |
16 Jan 2018 | TM01 | Termination of appointment of Terence Martin Braatz as a director on 18 December 2017 | |
05 Jan 2018 | AA | Full accounts made up to 31 August 2017 | |
04 Aug 2017 | CS01 | Confirmation statement made on 8 June 2017 with no updates | |
04 Jul 2017 | PSC02 | Notification of Actuant Corporation as a person with significant control on 6 April 2016 | |
08 Jun 2017 | AA | Full accounts made up to 31 August 2016 | |
05 Aug 2016 | AR01 |
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
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22 Apr 2016 | AA | Full accounts made up to 31 August 2015 | |
26 Oct 2015 | AP01 | Appointment of Mr Nicholas James Gemmell as a director on 1 September 2015 | |
02 Sep 2015 | TM01 | Termination of appointment of Jan De Koning as a director on 1 September 2015 | |
23 Jul 2015 | AR01 |
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
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23 Feb 2015 | AA | Full accounts made up to 31 August 2014 |