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ENERPAC INTERNATIONAL LIMITED

Company number 05452517

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-18
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
  • GBP 26,275,700
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
  • GBP 26,275,700
23 Feb 2015 AA Full accounts made up to 31 August 2014