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ENERPAC ACQUISITIONS FINANCE LIMITED

Company number 10588757

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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)
08 Jul 2024 AA Full accounts made up to 31 August 2023
13 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with updates
19 Dec 2023 AP01 Appointment of Mr Philip Ashley Jefferson as a director on 1 December 2023
18 Dec 2023 TM01 Termination of appointment of Paul James O'connell as a director on 1 December 2023
24 Aug 2023 SH19 Statement of capital on 24 August 2023
  • GBP 1
24 Aug 2023 SH20 Statement by Directors
24 Aug 2023 CAP-SS Solvency Statement dated 23/08/23
24 Aug 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jun 2023 AA Full accounts made up to 31 August 2022
06 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
04 Oct 2022 AP01 Appointment of Mrs Kimberly Sue Chase-Hubbard as a director on 30 September 2022
04 Oct 2022 TM01 Termination of appointment of Richard Martin Roman as a director on 30 September 2022
17 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
25 May 2022 CH01 Director's details changed for Mr Paul James O'connell on 1 October 2021
25 May 2022 PSC05 Change of details for Enerpac Acquisitions Limited as a person with significant control on 1 October 2021
25 May 2022 CH01 Director's details changed for Mr Richard Martin Roman on 25 May 2022
12 Jan 2022 AA Full accounts made up to 31 August 2021
01 Oct 2021 AD01 Registered office address changed from Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ United Kingdom to 45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD on 1 October 2021
23 Sep 2021 TM01 Termination of appointment of James Richard Gaskell as a director on 1 September 2021
04 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
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 AP01 Appointment of Mr James Richard Gaskell as a director on 28 September 2020
28 Sep 2020 TM01 Termination of appointment of Nicholas James Gemmell as a director on 28 September 2020