- Company Overview for ENERPAC ACQUISITIONS LIMITED (07633576)
- Filing history for ENERPAC ACQUISITIONS LIMITED (07633576)
- People for ENERPAC ACQUISITIONS LIMITED (07633576)
- Registers for ENERPAC ACQUISITIONS LIMITED (07633576)
- More for ENERPAC ACQUISITIONS LIMITED (07633576)
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) |
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17 Jul 2014 | AR01 |
Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-07-17
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24 Mar 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 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 | |
15 May 2013 | AR01 |
Annual return made up to 13 May 2013 with full list of shareholders
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30 Apr 2013 | AA | Full accounts made up to 31 August 2012 | |
28 Jan 2013 | AA01 | Previous accounting period extended from 31 May 2012 to 31 August 2012 | |
05 Jul 2012 | MEM/ARTS | Memorandum and Articles of Association | |
05 Jul 2012 | RESOLUTIONS |
Resolutions
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08 Jun 2012 | AR01 | Annual return made up to 13 May 2012 with full list of shareholders | |
21 May 2012 | TM01 | Termination of appointment of Philip Maxted as a director | |
27 Apr 2012 | AP01 | Appointment of Mr. Brian Kenneth Kobylinski as a director | |
27 Apr 2012 | AP03 | Appointment of Mr Nicholas James Gemmell as a secretary | |
27 Apr 2012 | AP01 | Appointment of Mr Jan De Koning as a director | |
13 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 2 June 2011
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13 May 2011 | NEWINC | Incorporation |