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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)
17 Jul 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • USD 77,500,001
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-15
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • USD 77,500,001.00
13 May 2011 NEWINC Incorporation