ENERPAC FINANCE LIMITED

Company number 05825819

Date	Type	Description	View / Download
19 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-18	(3 pages)
04 Mar 2020	SH19	Statement of capital on 4 March 2020 GBP 8,288,556 ANNOTATION Clarification This document is a second filing of SH19 registered on 18/02/2020.	(4 pages)
18 Feb 2020	SH20	Statement by Directors	(1 page)
18 Feb 2020	SH19	Statement of capital on 18 February 2020 GBP 8,289,000 ANNOTATION Clarification a second filing SH19 was registered on 04/03/2020.	(4 pages)
18 Feb 2020	CAP-SS	Solvency Statement dated 14/02/20	(1 page)
18 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Jun 2019	AP01	Appointment of Mr Martin Edmund Coombs as a director on 1 June 2019	(2 pages)
10 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with updates	(4 pages)
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	(17 pages)
30 Aug 2018	SH19	Statement of capital on 30 August 2018 GBP 10,288,556	(3 pages)
30 Aug 2018	SH20	Statement by Directors	(1 page)
30 Aug 2018	CAP-SS	Solvency Statement dated 29/08/18	(1 page)
30 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	(3 pages)
16 Jan 2018	CH01	Director's details changed for Mr Richard Martin Roman on 16 January 2018	(2 pages)
05 Jan 2018	AA	Full accounts made up to 31 August 2017	(15 pages)
20 Dec 2017	AP01	Appointment of Mr Richard Martin Roman as a director on 18 December 2017	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Terence Martin Braatz as a director on 18 December 2017	(1 page)
06 Jun 2017	AA	Full accounts made up to 31 August 2016	(15 pages)
24 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(4 pages)
02 Aug 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 35,288,556	(7 pages)
22 Apr 2016	AA	Full accounts made up to 31 August 2015	(13 pages)