- 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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05 Jun 2017 | AA | Full accounts made up to 31 August 2016 | |
22 May 2017 | AP01 | Appointment of Mr James Richard Gaskell as a director on 22 May 2017 | |
24 Oct 2016 | AA | Full accounts made up to 31 August 2015 | |
12 Oct 2016 | AP01 | Appointment of Mr Wayne Dennis as a director on 12 October 2016 | |
12 Oct 2016 | AP01 | Appointment of Mr Nicholas James Gemmell as a director on 12 October 2016 | |
24 Aug 2016 | SH20 | Statement by Directors | |
24 Aug 2016 | SH19 |
Statement of capital on 24 August 2016
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24 Aug 2016 | CAP-SS | Solvency Statement dated 22/08/16 | |
24 Aug 2016 | RESOLUTIONS |
Resolutions
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15 Aug 2016 | TM01 | Termination of appointment of Nicholas James Gemmell as a director on 12 August 2016 | |
03 Aug 2016 | AR01 | Annual return made up to 13 June 2016 with full list of shareholders | |
26 Jul 2016 | SH20 | Statement by Directors | |
26 Jul 2016 | SH19 |
Statement of capital on 26 July 2016
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26 Jul 2016 | CAP-SS | Solvency Statement dated 21/07/16 | |
26 Jul 2016 | RESOLUTIONS |
Resolutions
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23 Jul 2016 | SH01 |
Statement of capital following an allotment of shares on 20 July 2016
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21 Jul 2016 | TM01 | Termination of appointment of Neil William Mcadam as a director on 21 July 2016 | |
25 May 2016 | SH01 |
Statement of capital following an allotment of shares on 19 January 2016
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03 Sep 2015 | AP01 | Appointment of Mr Nicholas James Gemmell as a director on 1 September 2015 | |
02 Sep 2015 | TM01 | Termination of appointment of Jan De Koning as a director on 1 September 2015 | |
15 Jun 2015 | AR01 |
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
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15 Jun 2015 | CH01 | Director's details changed for Mr Neil William Mcadam on 15 June 2015 | |
25 Mar 2015 | AA | Full accounts made up to 31 August 2014 | |
01 Dec 2014 | AP01 | Appointment of Mr Terence Martin Braatz as a director on 28 November 2014 | |
24 Jul 2014 | TM01 | Termination of appointment of Terence Martin Braatz as a director on 24 July 2014 |