- Company Overview for ENERPAC ENERGY LIMITED (08568584)
- Filing history for ENERPAC ENERGY LIMITED (08568584)
- People for ENERPAC ENERGY LIMITED (08568584)
- Registers for ENERPAC ENERGY LIMITED (08568584)
- More for ENERPAC ENERGY LIMITED (08568584)
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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26 May 2021 | AA | Full accounts made up to 31 August 2020 | |
20 Apr 2021 | AP01 | Appointment of Mr Paul James O’Connell as a director on 16 April 2021 | |
19 Feb 2021 | TM01 | Termination of appointment of Martin Edmund Coombs as a director on 19 February 2021 | |
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 | |
15 Jun 2020 | CS01 | Confirmation statement made on 13 June 2020 with updates | |
19 May 2020 | RESOLUTIONS |
Resolutions
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21 Jun 2019 | CS01 | Confirmation statement made on 13 June 2019 with updates | |
11 Jun 2019 | AP01 | Appointment of Mr Martin Edmund Coombs as a director on 1 June 2019 | |
15 May 2019 | TM01 | Termination of appointment of Wayne Dennis 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 | |
11 Jan 2019 | AA | Full accounts made up to 31 August 2018 | |
05 Nov 2018 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 February 2018
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17 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 30 August 2018
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17 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 29 August 2018
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21 Jun 2018 | CS01 | Confirmation statement made on 13 June 2018 with updates | |
09 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 26 February 2018
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17 Jan 2018 | CH01 | Director's details changed for Mr Richard Martin Roman on 16 January 2018 | |
05 Jan 2018 | AA | Full accounts made up to 31 August 2017 | |
20 Dec 2017 | AP01 | Appointment of Mr Richard Martin Roman as a director on 18 December 2017 | |
19 Dec 2017 | TM01 | Termination of appointment of Terence Martin Braatz as a director on 18 December 2017 | |
04 Jul 2017 | PSC02 | Notification of Actuant Corporation as a person with significant control on 6 April 2016 | |
04 Jul 2017 | CS01 | Confirmation statement made on 13 June 2017 with updates |