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 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 19/08/2024
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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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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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27 Apr 2024 |
AA |
Full accounts made up to 31 August 2023
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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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14 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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09 Jun 2023 |
AA |
Full accounts made up to 31 August 2022
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25 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 June 2022
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25 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 June 2021
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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 13 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.10.2022.
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17 Jun 2022 |
PSC05 |
Change of details for Enerpac Tool Group Corp as a person with significant control on 17 June 2022
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17 Jun 2022 |
CH01 |
Director's details changed for Mr Paul James O'connell on 1 October 2021
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17 Jun 2022 |
CH01 |
Director's details changed for Mr Richard Martin Roman on 17 May 2022
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02 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2022
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12 Jan 2022 |
AA |
Full accounts made up to 31 August 2021
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06 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ to 45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD on 1 October 2021
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23 Sep 2021 |
TM01 |
Termination of appointment of James Richard Gaskell as a director on 1 September 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 25/10/22
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14 Jun 2021 |
PSC05 |
Change of details for Actuant Corporation as a person with significant control on 23 September 2019
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