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ENERPAC HOLDINGS LIMITED

Company number 05452520

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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 Sep 2013 AP02 Appointment of Actuant Europe Holding Sasu 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
15 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
Statement of capital on 2013-05-15
  • GBP 27,178,596
15 May 2013 AA Full accounts made up to 31 August 2012
14 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
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
01 Jul 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
08 Mar 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 TM02 Termination of appointment of Keith Gallon as a secretary
24 Nov 2010 TM01 Termination of appointment of Pieter Kroese as a director
25 Jun 2010 AP01 Appointment of Mr Andrew Gordon Silver as a director
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 Pieter Kroese on 13 May 2010
10 Jun 2010 CH01 Director's details changed for Philip Roy Maxted on 13 May 2010
10 Jun 2010 CH01 Director's details changed for Jan De Koning on 13 May 2010
05 Jan 2010 AA Total exemption full accounts made up to 31 August 2009
09 Jun 2009 363a Return made up to 13/05/09; full list of members