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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)
04 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 June 2014
23 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 June 2013
23 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 June 2012
23 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 June 2011
23 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 June 2010
03 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 21,546,313

Statement of capital on 2015-01-23
  • GBP 26,275,700
13 Feb 2014 AA Full accounts made up to 31 August 2013
10 Oct 2013 AP01 Appointment of Mr Terence Martin Braatz as a director
09 Oct 2013 TM01 Termination of appointment of Brian Kobylinski as a director
28 Aug 2013 TM01 Termination of appointment of Helen Friedli as a director
15 Aug 2013 AP01 Appointment of Mr Wayne Dennis as a director
15 Aug 2013 TM01 Termination of appointment of Andrew Silver as a director
20 Jul 2013 AP02 Appointment of Actuant Europe Holding Sasu as a director
10 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/01/2015.
22 May 2013 AA Full accounts made up to 31 August 2012
08 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/01/2015.
27 Apr 2012 TM01 Termination of appointment of Philip Maxted as a director
02 Apr 2012 AA Full accounts made up to 31 August 2011
10 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/01/2015.
07 Apr 2011 AA Full accounts made up to 31 August 2010
03 Mar 2011 MEM/ARTS Memorandum and Articles of Association
03 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2010 AP03 Appointment of Mr Nicholas James Gemmell as a secretary
24 Nov 2010 TM01 Termination of appointment of Pieter Kroese as a director
24 Nov 2010 TM02 Termination of appointment of Keith Gallon as a secretary