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ENERPAC ENERGY LIMITED

Company number 08568584

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-18
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
  • GBP 14
17 Oct 2018 SH01 Statement of capital following an allotment of shares on 30 August 2018
  • GBP 17
17 Oct 2018 SH01 Statement of capital following an allotment of shares on 29 August 2018
  • GBP 15
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
  • GBP 13
  • ANNOTATION Clarification a second filed SH01 was registered on 05/11/2018.
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