| Date | Description |
|---|
| 2024-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/24, NO UPDATES |
| 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 |
| 2023-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
| 2022-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS KIMBERLY SUE CHASE-HUBBARD |
| 2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ROMAN |
| 2022-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES O'CONNELL / 01/10/2021 |
| 2022-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN ROMAN / 26/05/2022 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES |
| 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 |
| 2021-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2021 FROM
45 COLBROUNE AVENUE
NELSON PARK
CRAMLINGTON
NORTHUMBERLAND
NE23 1WD
ENGLAND |
| 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 |
| 2021-08-26 |
update statutory_documents SOLVENCY STATEMENT DATED 25/08/21 |
| 2021-08-26 |
update statutory_documents REDUCE ISSUED CAPITAL 25/08/2021 |
| 2021-08-26 |
update statutory_documents 26/08/21 STATEMENT OF CAPITAL USD 22679584 |
| 2021-08-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES |
| 2021-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ACTUANT CORPORATION / 23/09/2019 |
| 2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES O’CONNELL |
| 2021-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN COOMBS |
| 2020-09-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 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 |
| 2020-06-07 |
insert company_previous_name ACTUANT ACQUISITIONS LIMITED |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-06-07 |
update name ACTUANT ACQUISITIONS LIMITED => ENERPAC ACQUISITIONS LIMITED |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 2020-05-19 |
update statutory_documents COMPANY NAME CHANGED ACTUANT ACQUISITIONS LIMITED
CERTIFICATE ISSUED ON 19/05/20 |
| 2020-02-19 |
update statutory_documents SOLVENCY STATEMENT DATED 19/02/20 |
| 2020-02-19 |
update statutory_documents REDUCE ISSUED CAPITAL 19/02/2020 |
| 2020-02-19 |
update statutory_documents 19/02/20 STATEMENT OF CAPITAL USD 37679584 |
| 2020-02-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-02-18 |
update statutory_documents SOLVENCY STATEMENT DATED 14/02/20 |
| 2020-02-18 |
update statutory_documents REDUCE ISSUED CAPITAL 14/02/2020 |
| 2020-02-18 |
update statutory_documents 18/02/20 STATEMENT OF CAPITAL USD 57679584 |
| 2020-02-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-06-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARTIN ROMAN |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 2019-05-03 |
update statutory_documents SOLVENCY STATEMENT DATED 02/05/19 |
| 2019-05-03 |
update statutory_documents CANCEL SHARE PREM A/C 02/05/2019 |
| 2019-05-03 |
update statutory_documents 03/05/19 STATEMENT OF CAPITAL USD 77679584 |
| 2019-05-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-05-02 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN EDMUND COOMBS |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ROMAN |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE DENNIS |
| 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 |
| 2018-10-15 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES GEMMELL |
| 2018-08-24 |
update statutory_documents SOLVENCY STATEMENT DATED 17/08/18 |
| 2018-08-24 |
update statutory_documents REDUCE ISSUED CAPITAL 17/08/2018 |
| 2018-08-24 |
update statutory_documents 24/08/18 STATEMENT OF CAPITAL USD 77679584 |
| 2018-08-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GEMMELL |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2018-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN ROMAN / 16/01/2018 |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARTIN ROMAN |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE BRAATZ |
| 2017-10-12 |
update statutory_documents SECOND FILED SH01 - 30/08/17 STATEMENT OF CAPITAL USD 77679584 |
| 2017-08-31 |
update statutory_documents 30/08/17 STATEMENT OF CAPITAL USD 77679583 |
| 2017-08-01 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/05/16 |
| 2017-07-31 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/05/2017 |
| 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 |
| 2017-06-07 |
update statutory_documents 13/05/17 STATEMENT OF CAPITAL USD 77679583 |
| 2017-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2017-02-09 |
update statutory_documents 31/01/17 STATEMENT OF CAPITAL USD 77679583 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-06-07 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-05-19 |
update statutory_documents 13/05/16 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 |
| 2015-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN DE KONING |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-06-07 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-05-13 |
update statutory_documents 13/05/15 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 |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
| 2014-08-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-07-17 |
update statutory_documents 13/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-24 |
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 |
| 2013-08-15 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE DENNIS |
| 2013-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SILVER |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
| 2013-06-26 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-13 => 2014-05-31 |
| 2013-06-24 |
update account_ref_month 5 => 8 |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-05-13 |
| 2013-06-21 |
update returns_next_due_date 2012-06-10 => 2013-06-10 |
| 2013-05-15 |
update statutory_documents 13/05/13 FULL LIST |
| 2013-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-01-28 |
update statutory_documents PREVEXT FROM 31/05/2012 TO 31/08/2012 |
| 2012-07-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-07-05 |
update statutory_documents ALTER ARTICLES 19/06/2012 |
| 2012-06-08 |
update statutory_documents 13/05/12 FULL LIST |
| 2012-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MAXTED |
| 2012-04-27 |
update statutory_documents DIRECTOR APPOINTED MR JAN DE KONING |
| 2012-04-27 |
update statutory_documents DIRECTOR APPOINTED MR. BRIAN KENNETH KOBYLINSKI |
| 2012-04-27 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS JAMES GEMMELL |
| 2011-06-13 |
update statutory_documents 02/06/11 STATEMENT OF CAPITAL USD 77500001.00 |
| 2011-05-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |