ENERPAC ACQUISITIONS FINANCE LIMITED
Company number 10588757
- Company Overview for ENERPAC ACQUISITIONS FINANCE LIMITED (10588757)
- Filing history for ENERPAC ACQUISITIONS FINANCE LIMITED (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) |
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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
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24 Aug 2023 | SH20 | Statement by Directors | |
24 Aug 2023 | CAP-SS | Solvency Statement dated 23/08/23 | |
24 Aug 2023 | RESOLUTIONS |
Resolutions
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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 |