ENERPAC HOLDINGS LIMITED

Company number 05452520

Date	Type	Description	View / Download
23 Mar 2018	SH01	Statement of capital following an allotment of shares on 26 February 2018 GBP 35,485,471	(4 pages)
07 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
17 Jan 2018	AP01	Appointment of Mr Richard Martin Roman as a director on 18 December 2017	(2 pages)
05 Jan 2018	AA	Full accounts made up to 31 August 2017	(22 pages)
23 Nov 2017	TM01	Termination of appointment of Terence Martin Braatz as a director on 22 November 2017	(1 page)
08 Jun 2017	AA	Full accounts made up to 31 August 2016	(22 pages)
06 Jun 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(6 pages)
16 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-capital 16/12/2016 RES10 ‐ Resolution of allotment of securities	(1 page)
22 Dec 2016	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 28,669,300	(3 pages)
24 Oct 2016	AA	Full accounts made up to 31 August 2015	(16 pages)
19 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 27,178,596	(5 pages)
02 Mar 2016	AP01	Appointment of Mr Wayne Dennis as a director on 2 September 2015	(2 pages)
02 Sep 2015	AP01	Appointment of Mr Nicholas James Gemmell as a director on 17 August 2015	(2 pages)
02 Sep 2015	TM01	Termination of appointment of Wayne Dennis as a director on 1 September 2015	(1 page)
02 Sep 2015	TM01	Termination of appointment of Jan De Koning as a director on 1 September 2015	(1 page)
13 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 27,178,596	(5 pages)
23 Feb 2015	AA	Full accounts made up to 31 August 2014	(14 pages)
13 Aug 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 27,178,596	(5 pages)
28 Jan 2014	AA	Full accounts made up to 31 August 2013	(13 pages)
10 Oct 2013	AP01	Appointment of Mr Terence Martin Braatz as a director	(2 pages)
09 Oct 2013	TM01	Termination of appointment of Brian Kobylinski as a director	(1 page)
25 Sep 2013	AP02	Appointment of Actuant Europe Holding Sasu as a director	(2 pages)
28 Aug 2013	TM01	Termination of appointment of Helen Friedli as a director	(1 page)
15 Aug 2013	AP01	Appointment of Mr Wayne Dennis as a director	(2 pages)
15 Aug 2013	TM01	Termination of appointment of Andrew Silver as a director	(1 page)