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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)
25 Jun 2010 AP01 Appointment of Mr Andrew Gordon Silver as a director
11 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23//10/2015.
10 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Helen Friedli on 13 May 2010
10 Jun 2010 CH01 Director's details changed for Brian Kobylinski on 13 May 2010
10 Jun 2010 CH01 Director's details changed for Jan De Koning on 13 May 2010
10 Jun 2010 CH01 Director's details changed for Pieter Kroese on 13 May 2010
10 Jun 2010 CH01 Director's details changed for Philip Roy Maxted on 13 May 2010
05 Jan 2010 AA Full accounts made up to 31 August 2009
09 Jun 2009 363a Return made up to 13/05/09; full list of members
30 Apr 2009 AA Full accounts made up to 31 August 2008
17 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
17 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
07 Jan 2009 88(2) Ad 16/12/08\gbp si 4729387@1=4729387\gbp ic 21546313/26275700\
07 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2009 123 Gbp nc 22500000/30000000\16/12/08
22 Dec 2008 AA Full accounts made up to 31 August 2007
10 Jun 2008 363a Return made up to 13/05/08; full list of members
13 Mar 2008 AA Full accounts made up to 31 August 2006
08 Sep 2007 123 Nc inc already adjusted 12/06/06
08 Sep 2007 88(2)R Ad 12/06/06--------- £ si 17854581@1
08 Sep 2007 88(2)R Ad 12/06/06--------- £ si 3689731@1
08 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2007 88(2)R Ad 12/06/06--------- £ si 1@1
03 Sep 2007 363a Return made up to 13/05/07; full list of members