Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Aug 2024 |
SH19 |
Statement of capital on 20 August 2024
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20 Aug 2024 |
CAP-SS |
Solvency Statement dated 19/08/24
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20 Aug 2024 |
SH20 |
Statement by Directors
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20 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 Jul 2024 |
AA |
Full accounts made up to 31 August 2023
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13 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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19 Dec 2023 |
AP01 |
Appointment of Mr Philip Ashley Jefferson as a director on 1 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Paul James O'connell as a director on 1 December 2023
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24 Aug 2023 |
SH19 |
Statement of capital on 24 August 2023
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24 Aug 2023 |
SH20 |
Statement by Directors
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24 Aug 2023 |
CAP-SS |
Solvency Statement dated 23/08/23
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24 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 23/08/2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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10 Jun 2023 |
AA |
Full accounts made up to 31 August 2022
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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04 Oct 2022 |
AP01 |
Appointment of Mrs Kimberly Sue Chase-Hubbard as a director on 30 September 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Richard Martin Roman as a director on 30 September 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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25 May 2022 |
PSC05 |
Change of details for Enerpac Acquisitions Limited as a person with significant control on 1 October 2021
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25 May 2022 |
CH01 |
Director's details changed for Mr Richard Martin Roman on 25 May 2022
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12 Jan 2022 |
AA |
Full accounts made up to 31 August 2021
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16 Nov 2021 |
SH19 |
Statement of capital on 16 November 2021
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16 Nov 2021 |
SH20 |
Statement by Directors
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16 Nov 2021 |
CAP-SS |
Solvency Statement dated 15/11/21
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premuim account 15/11/2021
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