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ENERPAC ACQUISITIONS LIMITED

Company number 07633576

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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)
28 Sep 2020 AP01 Appointment of Mr James Richard Gaskell as a director on 28 September 2020
28 Sep 2020 TM01 Termination of appointment of Nicholas James Gemmell as a director on 28 September 2020
28 Sep 2020 TM02 Termination of appointment of Nicholas James Gemmell as a secretary on 28 September 2020
27 Jul 2020 AA Full accounts made up to 31 August 2019
21 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
19 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-18
19 Feb 2020 SH20 Statement by Directors
19 Feb 2020 SH19 Statement of capital on 19 February 2020
  • USD 37,679,584
19 Feb 2020 CAP-SS Solvency Statement dated 19/02/20
19 Feb 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Feb 2020 SH20 Statement by Directors
18 Feb 2020 SH19 Statement of capital on 18 February 2020
  • USD 57,679,584
18 Feb 2020 CAP-SS Solvency Statement dated 14/02/20
18 Feb 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jun 2019 AP01 Appointment of Mr Richard Martin Roman as a director on 1 June 2019
22 May 2019 CS01 Confirmation statement made on 13 May 2019 with updates
03 May 2019 SH20 Statement by Directors
03 May 2019 SH19 Statement of capital on 3 May 2019
  • USD 77,679,584
03 May 2019 CAP-SS Solvency Statement dated 02/05/19
03 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 02/05/2019
02 May 2019 AP01 Appointment of Mr Martin Edmund Coombs as a director on 2 May 2019
02 May 2019 TM01 Termination of appointment of Wayne Dennis as a director on 2 May 2019
02 May 2019 TM01 Termination of appointment of Richard Martin Roman as a director on 2 May 2019
27 Mar 2019 AD03 Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX
27 Mar 2019 AD02 Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX