ENERPAC ENERGY LIMITED

Company number 08568584

Date	Type	Description	View / Download
10 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 4	(5 pages)
05 Aug 2013	AP03	Appointment of Mr Nicholas James Gemmell as a secretary	(1 page)
30 Jul 2013	AP01	Appointment of Mr Terence Martin Braatz as a director	(2 pages)
30 Jul 2013	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 30 July 2013	(1 page)
30 Jul 2013	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary	(1 page)
30 Jul 2013	TM01	Termination of appointment of Ward Hadaway Incorporations Limited as a director	(1 page)
30 Jul 2013	TM01	Termination of appointment of Colin Hewitt as a director	(1 page)
30 Jul 2013	AP01	Appointment of Mr Neil William Mcadam as a director	(2 pages)
30 Jul 2013	AP01	Appointment of Mr Jan De Koning as a director	(2 pages)
30 Jul 2013	AA01	Current accounting period extended from 30 June 2014 to 31 August 2014	(1 page)
29 Jul 2013	CERTNM	Company name changed sandco 1265 LIMITED\certificate issued on 29/07/13 RES15 ‐ Change company name resolution on 2013-07-29 NM01 ‐ Change of name by resolution	(3 pages)
20 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
13 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)