| Date | Description |
|---|
| 2023-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ACTUANT EUROPE HOLDING SASU |
| 2023-12-19 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ASHLEY JEFFERSON |
| 2023-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL O'CONNELL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2023-04-07 |
update num_mort_charges 3 => 4 |
| 2023-04-07 |
update num_mort_satisfied 2 => 3 |
| 2022-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054525170004 |
| 2022-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS KIMBERLY SUE CHASE-HUBBARD |
| 2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ROMAN |
| 2022-09-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054525170003 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2022-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN ROMAN / 25/05/2022 |
| 2022-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES O'CONNELL / 01/10/2021 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2021-12-07 |
delete address UNIT 601 AXCESS 10 BUSINESS PARK BENTLEY ROAD SOUTH DARLASTON WEST MIDLANDS WS10 8LQ |
| 2021-12-07 |
insert address 45 COLBOURNE AVENUE NELSON PARK CRAMLINGTON NORTHUMBERLAND ENGLAND NE23 1WD |
| 2021-12-07 |
update registered_address |
| 2021-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2021 FROM
UNIT 601 AXCESS 10 BUSINESS PARK
BENTLEY ROAD SOUTH
DARLASTON
WEST MIDLANDS
WS10 8LQ |
| 2021-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GASKELL |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2021-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ACTUANT CORPORATION / 23/09/2019 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES OâCONNELL |
| 2021-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN COOMBS |
| 2020-09-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD GASKELL |
| 2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GEMMELL |
| 2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS GEMMELL |
| 2020-08-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 2020-06-07 |
insert company_previous_name ACTUANT INTERNATIONAL LIMITED |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-06-07 |
update name ACTUANT INTERNATIONAL LIMITED => ENERPAC INTERNATIONAL LIMITED |
| 2020-05-20 |
update statutory_documents COMPANY NAME CHANGED ACTUANT INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 20/05/20 |
| 2019-08-07 |
update num_mort_charges 2 => 3 |
| 2019-08-07 |
update num_mort_outstanding 0 => 1 |
| 2019-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054525170003 |
| 2019-06-11 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN EDMUND COOMBS |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 2019-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE DENNIS |
| 2019-05-07 |
update num_mort_outstanding 2 => 0 |
| 2019-05-07 |
update num_mort_satisfied 0 => 2 |
| 2019-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-03-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-03-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARTIN ROMAN |
| 2018-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE BRAATZ |
| 2018-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACTUANT CORPORATION |
| 2017-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-09-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-08-05 |
update statutory_documents 08/06/16 FULL LIST |
| 2016-05-11 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2015-10-26 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES GEMMELL |
| 2015-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN KONING |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-08-07 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-07-23 |
update statutory_documents 08/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2015-02-04 |
update statutory_documents SECOND FILING WITH MUD 08/06/14 FOR FORM AR01 |
| 2015-01-23 |
update statutory_documents SECOND FILING WITH MUD 08/06/10 FOR FORM AR01 |
| 2015-01-23 |
update statutory_documents SECOND FILING WITH MUD 08/06/11 FOR FORM AR01 |
| 2015-01-23 |
update statutory_documents SECOND FILING WITH MUD 08/06/12 FOR FORM AR01 |
| 2015-01-23 |
update statutory_documents SECOND FILING WITH MUD 08/06/13 FOR FORM AR01 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-08-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-07-03 |
update statutory_documents 08/06/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2013-10-10 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE MARTIN BRAATZ |
| 2013-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN KOBYLINSKI |
| 2013-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN FRIEDLI |
| 2013-08-15 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE DENNIS |
| 2013-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SILVER |
| 2013-07-20 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ACTUANT EUROPE HOLDING SASU |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-07-01 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-06-10 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2012-06-08 |
update statutory_documents 08/06/12 FULL LIST |
| 2012-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MAXTED |
| 2012-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2011-06-10 |
update statutory_documents 08/06/11 FULL LIST |
| 2011-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2011-03-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-03-03 |
update statutory_documents ALTER ARTICLES 23/02/2011 |
| 2010-11-24 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS JAMES GEMMELL |
| 2010-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIETER KROESE |
| 2010-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH GALLON |
| 2010-06-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GORDON SILVER |
| 2010-06-11 |
update statutory_documents 08/06/10 FULL LIST |
| 2010-06-10 |
update statutory_documents 13/05/10 FULL LIST |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KOBYLINSKI / 13/05/2010 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN FRIEDLI / 13/05/2010 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAN DE KONING / 13/05/2010 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROY MAXTED / 13/05/2010 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIETER KROESE / 13/05/2010 |
| 2010-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2009-02-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-02-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-01-07 |
update statutory_documents GBP NC 22500000/30000000
16/12/08 |
| 2009-01-07 |
update statutory_documents NC INC ALREADY ADJUSTED
12/12/2008 |
| 2008-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2008-06-10 |
update statutory_documents RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 2008-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-09-08 |
update statutory_documents NC INC ALREADY ADJUSTED
12/06/06 |
| 2007-09-08 |
update statutory_documents NC INC ALREADY ADJUSTED 12/06/06 |
| 2007-09-03 |
update statutory_documents RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 2007-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/07 FROM:
15 BLOOMSBURY SQUARE
LONDON
WC1A 2LS |
| 2006-09-21 |
update statutory_documents NC INC ALREADY ADJUSTED
12/06/06 |
| 2006-09-21 |
update statutory_documents £ NC 1000000/22500000
12/ |
| 2006-08-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/08/06 |
| 2006-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 2005-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |