ENERPAC ACQUISITIONS FINANCE LIMITED

Company number 10588757

Date	Type	Description	View / Download
28 Sep 2020	TM02	Termination of appointment of Nicholas James Gemmell as a secretary on 28 September 2020	(1 page)
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with updates	(4 pages)
03 Jun 2020	PSC05	Change of details for Actuant Acquisitions Limited as a person with significant control on 19 May 2020	(2 pages)
19 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-18	(3 pages)
30 Dec 2019	AA	Full accounts made up to 31 August 2019	(16 pages)
11 Jun 2019	AP01	Appointment of Mr Martin Edmund Coombs as a director on 1 June 2019	(2 pages)
10 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with updates	(4 pages)
10 Jun 2019	PSC02	Notification of Actuant Acquisitions Limited as a person with significant control on 31 January 2017	(2 pages)
10 Jun 2019	PSC07	Cessation of Actuant International Holdings, Inc. as a person with significant control on 31 January 2017	(1 page)
15 May 2019	TM01	Termination of appointment of Wayne Dennis as a director on 2 May 2019	(1 page)
27 Mar 2019	AD03	Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX	(1 page)
27 Mar 2019	AD02	Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX	(1 page)
11 Jan 2019	AA	Full accounts made up to 31 August 2018	(16 pages)
15 Oct 2018	AP01	Appointment of Mr Nicholas James Gemmell as a director on 30 August 2018	(2 pages)
22 Aug 2018	SH20	Statement by Directors	(2 pages)
22 Aug 2018	SH19	Statement of capital on 22 August 2018 GBP 85,990,000	(3 pages)
22 Aug 2018	CAP-SS	Solvency Statement dated 17/08/18	(2 pages)
22 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Aug 2018	TM01	Termination of appointment of Nicholas James Gemmell as a director on 15 August 2018	(1 page)
03 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	(3 pages)
14 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with updates	(4 pages)
23 Jan 2018	AA	Full accounts made up to 31 August 2017	(15 pages)
12 Jan 2018	AA01	Previous accounting period shortened from 31 January 2018 to 31 August 2017	(1 page)
20 Dec 2017	AP01	Appointment of Mr Richard Martin Roman as a director on 18 December 2017	(2 pages)
19 Dec 2017	AP03	Appointment of Mr Nicholas James Gemmell as a secretary on 18 December 2017	(2 pages)