ENERPAC HOLDINGS LIMITED

Company number 05452520

Date	Type	Description	View / Download
16 Nov 2021	SH19	Statement of capital on 16 November 2021 GBP 35,485,471	(3 pages)
16 Nov 2021	SH20	Statement by Directors	(1 page)
16 Nov 2021	CAP-SS	Solvency Statement dated 15/11/21	(1 page)
16 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 15/11/2021	(2 pages)
01 Oct 2021	AD01	Registered office address changed from Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ to 45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD on 1 October 2021	(1 page)
23 Sep 2021	TM01	Termination of appointment of James Richard Gaskell as a director on 1 September 2021	(1 page)
26 May 2021	AA	Full accounts made up to 31 August 2020	(24 pages)
13 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	(3 pages)
20 Apr 2021	AP01	Appointment of Mr Paul James O’Connell as a director on 16 April 2021	(2 pages)
19 Feb 2021	TM01	Termination of appointment of Martin Edmund Coombs as a director on 19 February 2021	(1 page)
28 Sep 2020	AP01	Appointment of Mr James Richard Gaskell as a director on 28 September 2020	(2 pages)
28 Sep 2020	TM02	Termination of appointment of Nicholas James Gemmell as a secretary on 28 September 2020	(1 page)
28 Sep 2020	TM01	Termination of appointment of Nicholas James Gemmell as a director on 28 September 2020	(1 page)
27 Jul 2020	AA	Full accounts made up to 31 August 2019	(23 pages)
19 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-18	(3 pages)
15 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	(3 pages)
11 Jun 2019	AP01	Appointment of Mr Martin Edmund Coombs as a director on 1 June 2019	(2 pages)
22 May 2019	CS01	Confirmation statement made on 13 May 2019 with updates	(4 pages)
22 May 2019	PSC02	Notification of Ht Global Holdings Limited as a person with significant control on 29 August 2018	(2 pages)
22 May 2019	PSC07	Cessation of Actuant International Limited as a person with significant control on 29 August 2018	(1 page)
15 May 2019	TM01	Termination of appointment of Wayne Dennis as a director on 2 May 2019	(1 page)
27 Mar 2019	AD03	Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX	(1 page)
27 Mar 2019	AD02	Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX	(1 page)
10 Jan 2019	AA	Full accounts made up to 31 August 2018	(23 pages)
21 Jun 2018	CS01	Confirmation statement made on 13 May 2018 with updates	(4 pages)