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ENERPAC FINANCE LIMITED

Company number 05825819

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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)
02 Sep 2015 AP01 Appointment of Mr Nicholas James Gemmell as a director on 17 August 2015
02 Sep 2015 TM01 Termination of appointment of Jan De Koning as a director on 1 September 2015
17 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 35,288,556
23 Feb 2015 AA Full accounts made up to 31 August 2014
28 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 35,288,556
28 Jan 2014 AA Full accounts made up to 31 August 2013
10 Oct 2013 AP01 Appointment of Mr Terence Martin Braatz as a director
09 Oct 2013 TM01 Termination of appointment of Helen Friedli as a director
09 Oct 2013 TM01 Termination of appointment of Brian Kobylinski 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
24 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
18 Apr 2013 AA Full accounts made up to 31 August 2012
08 Jun 2012 CH01 Director's details changed for Heeln Friedli on 8 June 2012
23 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
23 May 2012 TM01 Termination of appointment of Andrew Silver as a director
27 Apr 2012 AP01 Appointment of Mr. Andrew Gordon Silver as a director
27 Apr 2012 TM01 Termination of appointment of Philip Maxted as a director
14 Mar 2012 AA Full accounts made up to 31 August 2011
10 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
10 Jun 2011 CH01 Director's details changed for Heeln Friedli on 23 May 2011
10 Jun 2011 CH01 Director's details changed for Brian Kobylinski on 23 May 2011
10 Jun 2011 CH01 Director's details changed for Mr Philip Roy Maxted on 23 May 2011
10 Jun 2011 CH01 Director's details changed for Jan De Koning on 23 May 2011
08 Mar 2011 AA Full accounts made up to 31 August 2010