Enerpac International Limited

Company Name	Enerpac International Limited
Directors	Kimberly Sue Chase-Hubbard and Philip Ashley Jefferson
Company Status	Active
Company Number	05452517
Category	Private Limited Company
Incorporation Date	13 May 2005(18 years, 11 months ago)
Previous Name	Actuant International Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Kimberly Sue Chase-Hubbard
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	30 September 2022(17 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Vice President & Treasurer
Country of Residence	United States
Correspondence Address	N86 W12500 Westbrook Crossing Menomonee Falls Wisconsin 53051 United States

Director Name	Mr Philip Ashley Jefferson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(18 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	President Of Emea Enerpac
Country of Residence	England
Correspondence Address	45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD

Director Name	Helen Friedli
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ

Director Name	Mr Brian Kenneth Kobylinski
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Role	Vice President, Business Dev.
Country of Residence	United States
Correspondence Address	10257 N Range Line Court Mequon Wi53092 United States

Director Name	Jan De Koning
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Role	Director Sales, Marketing, New
Country of Residence	Netherlands
Correspondence Address	De Bunte 34 7497ml Benetelo The Netherlands

Director Name	Marius Scheuler
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	Nijenbeek 75 3772zj Bardeveld The Netherlands

Secretary Name	Keith Storey Gallon
Nationality	British
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 55 Holland Park London W11 3RS

Director Name	Pieter Kroese
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 June 2005(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 24 November 2010)
Role	Finance Leader
Country of Residence	Netherlands
Correspondence Address	Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ

Director Name	Mr Philip Roy Maxted
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(1 year after company formation)
Appointment Duration	5 years, 10 months (resigned 18 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ

Director Name	Mr Andrew Gordon Silver
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2010(5 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 14 August 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ

Secretary Name	Mr Nicholas James Gemmell
Status	Resigned
Appointed	24 November 2010(5 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 28 September 2020)
Role	Company Director
Correspondence Address	Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ

Director Name	Mr Wayne Dennis
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2013(8 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 May 2019)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ

Director Name	Mr Terence Martin Braatz
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 2013(8 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 December 2017)
Role	Treasurer
Country of Residence	United States
Correspondence Address	Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ

Director Name	Mr Nicholas James Gemmell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(10 years, 3 months after company formation)
Appointment Duration	5 years (resigned 28 September 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ

Director Name	Mr Richard Martin Roman
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2017(12 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2022)
Role	Finance Director
Country of Residence	United States
Correspondence Address	N86 W12500 Westbrook Crossing Menomonee Falls Wisconsin 53051 United States

Director Name	Mr Martin Edmund Coombs
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(14 years after company formation)
Appointment Duration	1 year, 8 months (resigned 19 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ

Director Name	Mr James Richard Gaskell
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2020(15 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 September 2021)
Role	Vp Corporate Development
Country of Residence	Scotland
Correspondence Address	Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ

Director Name	Mr Paul James O'Connell
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2021(15 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2023)
Role	Commercial Director
Country of Residence	England
Correspondence Address	45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Actuant Europe Holding Sasu (Corporation)
Status	Resigned
Appointed	17 July 2013(8 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 20 December 2023)
Correspondence Address	32 Za De Courtaboeuf Av De La Baltique 91140 Villebon Sur Yvette France

Contact

Website	actuant.com

Location

Registered Address	45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

26.3m at £1	Actuant Europe Holdings Sas 100.00% Ordinary

Financials

Year	2014
Net Worth	-£52,909,000
Current Liabilities	£9,181,000

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Charges

5 October 2022	Delivered on: 6 October 2022 Persons entitled: Pnc Bank, National Association as Administrative Agent Classification: A registered charge Outstanding
2 July 2019	Delivered on: 3 July 2019 Persons entitled: Jpmorgan Chase Bank, N.A. as Administrative Agent Under the Credit Agreement as Trustee for Itself and the Lenders (As Defined in the Document Uploaded with This Filing) Classification: A registered charge Outstanding
2 February 2009	Delivered on: 17 February 2009 Persons entitled: Jpmorgan Chase Bank,N.A.in Its Capacity as Agent and as Trustee Classification: Mortgage over shares Secured details: All monies due or to become due from the UK subsidiaries which are foreign subsidiary borrowers under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its rights,title and interest in and to the charged property see image for full details. Outstanding
2 February 2009	Delivered on: 17 February 2009 Persons entitled: Jpmorgan Chase Bank N.A.in Its Capacity as Agent and as Trustee Classification: Mortgage over shares Secured details: All monies due or to become due from the UK subsidiaries which are foreign subsidiary borrowers under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its rights,title and interest in and to the charged property see image for full details. Outstanding

Filing History

21 December 2023	Termination of appointment of Actuant Europe Holding Sasu as a director on 20 December 2023 (1 page)
19 December 2023	Appointment of Mr Philip Ashley Jefferson as a director on 1 December 2023 (2 pages)
18 December 2023	Termination of appointment of Paul James O'connell as a director on 1 December 2023 (1 page)
14 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
9 June 2023	Full accounts made up to 31 August 2022 (24 pages)
6 October 2022	Registration of charge 054525170004, created on 5 October 2022 (20 pages)
4 October 2022	Termination of appointment of Richard Martin Roman as a director on 30 September 2022 (1 page)
4 October 2022	Appointment of Mrs Kimberly Sue Chase-Hubbard as a director on 30 September 2022 (2 pages)
22 September 2022	Satisfaction of charge 054525170003 in full (1 page)
21 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
25 May 2022	Director's details changed for Mr Paul James O'connell on 1 October 2021 (2 pages)
25 May 2022	Director's details changed for Mr Richard Martin Roman on 25 May 2022 (2 pages)
12 January 2022	Full accounts made up to 31 August 2021 (25 pages)
1 October 2021	Registered office address changed from Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ to 45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD on 1 October 2021 (1 page)
23 September 2021	Termination of appointment of James Richard Gaskell as a director on 1 September 2021 (1 page)
8 June 2021	Change of details for Actuant Corporation as a person with significant control on 23 September 2019 (2 pages)
8 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
26 May 2021	Full accounts made up to 31 August 2020 (24 pages)
20 April 2021	Appointment of Mr Paul James O’Connell as a director on 16 April 2021 (2 pages)
19 February 2021	Termination of appointment of Martin Edmund Coombs as a director on 19 February 2021 (1 page)
28 September 2020	Termination of appointment of Nicholas James Gemmell as a secretary on 28 September 2020 (1 page)
28 September 2020	Appointment of Mr James Richard Gaskell as a director on 28 September 2020 (2 pages)
28 September 2020	Termination of appointment of Nicholas James Gemmell as a director on 28 September 2020 (1 page)
27 July 2020	Full accounts made up to 31 August 2019 (23 pages)
9 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
20 May 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-18 (3 pages)
3 July 2019	Registration of charge 054525170003, created on 2 July 2019 (34 pages)
11 June 2019	Appointment of Mr Martin Edmund Coombs as a director on 1 June 2019 (2 pages)
10 June 2019	Confirmation statement made on 8 June 2019 with updates (4 pages)
15 May 2019	Termination of appointment of Wayne Dennis as a director on 2 May 2019 (1 page)
1 April 2019	Satisfaction of charge 1 in full (1 page)
1 April 2019	Satisfaction of charge 2 in full (1 page)
27 March 2019	Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX (1 page)
27 March 2019	Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX (1 page)
10 January 2019	Full accounts made up to 31 August 2018 (23 pages)
19 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
17 January 2018	Appointment of Mr Richard Martin Roman as a director on 18 December 2017 (2 pages)
16 January 2018	Termination of appointment of Terence Martin Braatz as a director on 18 December 2017 (1 page)
5 January 2018	Full accounts made up to 31 August 2017 (22 pages)
4 August 2017	Confirmation statement made on 8 June 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 8 June 2017 with no updates (3 pages)
4 July 2017	Notification of Actuant Corporation as a person with significant control on 4 July 2017 (1 page)
4 July 2017	Notification of Actuant Corporation as a person with significant control on 6 April 2016 (1 page)
8 June 2017	Full accounts made up to 31 August 2016 (22 pages)
8 June 2017	Full accounts made up to 31 August 2016 (22 pages)
5 August 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 26,275,700 (7 pages)
5 August 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 26,275,700 (7 pages)
22 April 2016	Full accounts made up to 31 August 2015 (16 pages)
22 April 2016	Full accounts made up to 31 August 2015 (16 pages)
26 October 2015	Appointment of Mr Nicholas James Gemmell as a director on 1 September 2015 (2 pages)
26 October 2015	Appointment of Mr Nicholas James Gemmell as a director on 1 September 2015 (2 pages)
26 October 2015	Appointment of Mr Nicholas James Gemmell as a director on 1 September 2015 (2 pages)
2 September 2015	Termination of appointment of Jan De Koning as a director on 1 September 2015 (1 page)
2 September 2015	Termination of appointment of Jan De Koning as a director on 1 September 2015 (1 page)
2 September 2015	Termination of appointment of Jan De Koning as a director on 1 September 2015 (1 page)
23 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 26,275,700 (6 pages)
23 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 26,275,700 (6 pages)
23 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 26,275,700 (6 pages)
23 February 2015	Full accounts made up to 31 August 2014 (16 pages)
23 February 2015	Full accounts made up to 31 August 2014 (16 pages)
4 February 2015	Second filing of AR01 previously delivered to Companies House made up to 8 June 2014 (17 pages)
4 February 2015	Second filing of AR01 previously delivered to Companies House made up to 8 June 2014 (17 pages)
4 February 2015	Second filing of AR01 previously delivered to Companies House made up to 8 June 2014 (17 pages)
23 January 2015	Second filing of AR01 previously delivered to Companies House made up to 8 June 2010 (19 pages)
23 January 2015	Second filing of AR01 previously delivered to Companies House made up to 8 June 2013 (18 pages)
23 January 2015	Second filing of AR01 previously delivered to Companies House made up to 8 June 2011 (19 pages)
23 January 2015	Second filing of AR01 previously delivered to Companies House made up to 8 June 2013 (18 pages)
23 January 2015	Second filing of AR01 previously delivered to Companies House made up to 8 June 2010 (19 pages)
23 January 2015	Second filing of AR01 previously delivered to Companies House made up to 8 June 2012 (18 pages)
23 January 2015	Second filing of AR01 previously delivered to Companies House made up to 8 June 2010 (19 pages)
23 January 2015	Second filing of AR01 previously delivered to Companies House made up to 8 June 2012 (18 pages)
23 January 2015	Second filing of AR01 previously delivered to Companies House made up to 8 June 2011 (19 pages)
23 January 2015	Second filing of AR01 previously delivered to Companies House made up to 8 June 2012 (18 pages)
23 January 2015	Second filing of AR01 previously delivered to Companies House made up to 8 June 2011 (19 pages)
23 January 2015	Second filing of AR01 previously delivered to Companies House made up to 8 June 2013 (18 pages)
3 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 21,546,313 Statement of capital on 2015-01-23 GBP 26,275,700 (7 pages)
3 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 21,546,313 Statement of capital on 2015-01-23 GBP 26,275,700 (7 pages)
3 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 21,546,313 Statement of capital on 2015-01-23 GBP 26,275,700 (7 pages)
13 February 2014	Full accounts made up to 31 August 2013 (15 pages)
13 February 2014	Full accounts made up to 31 August 2013 (15 pages)
10 October 2013	Appointment of Mr Terence Martin Braatz as a director (2 pages)
10 October 2013	Appointment of Mr Terence Martin Braatz as a director (2 pages)
9 October 2013	Termination of appointment of Brian Kobylinski as a director (1 page)
9 October 2013	Termination of appointment of Brian Kobylinski as a director (1 page)
28 August 2013	Termination of appointment of Helen Friedli as a director (1 page)
28 August 2013	Termination of appointment of Helen Friedli as a director (1 page)
15 August 2013	Termination of appointment of Andrew Silver as a director (1 page)
15 August 2013	Termination of appointment of Andrew Silver as a director (1 page)
15 August 2013	Appointment of Mr Wayne Dennis as a director (2 pages)
15 August 2013	Appointment of Mr Wayne Dennis as a director (2 pages)
20 July 2013	Appointment of Actuant Europe Holding Sasu as a director (2 pages)
20 July 2013	Appointment of Actuant Europe Holding Sasu as a director (2 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23/01/2015. (7 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23/01/2015. (7 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23/01/2015. (7 pages)
22 May 2013	Full accounts made up to 31 August 2012 (15 pages)
22 May 2013	Full accounts made up to 31 August 2012 (15 pages)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23/01/2015. (6 pages)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23/01/2015. (6 pages)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23/01/2015. (6 pages)
27 April 2012	Termination of appointment of Philip Maxted as a director (1 page)
27 April 2012	Termination of appointment of Philip Maxted as a director (1 page)
2 April 2012	Full accounts made up to 31 August 2011 (14 pages)
2 April 2012	Full accounts made up to 31 August 2011 (14 pages)
10 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23/01/2015. (6 pages)
10 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23/01/2015. (6 pages)
10 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23/01/2015. (6 pages)
7 April 2011	Full accounts made up to 31 August 2010 (14 pages)
7 April 2011	Full accounts made up to 31 August 2010 (14 pages)
3 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 March 2011	Memorandum and Articles of Association (7 pages)
3 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 March 2011	Memorandum and Articles of Association (7 pages)
24 November 2010	Termination of appointment of Pieter Kroese as a director (1 page)
24 November 2010	Appointment of Mr Nicholas James Gemmell as a secretary (1 page)
24 November 2010	Termination of appointment of Keith Gallon as a secretary (1 page)
24 November 2010	Termination of appointment of Keith Gallon as a secretary (1 page)
24 November 2010	Termination of appointment of Pieter Kroese as a director (1 page)
24 November 2010	Appointment of Mr Nicholas James Gemmell as a secretary (1 page)
25 June 2010	Appointment of Mr Andrew Gordon Silver as a director (2 pages)
25 June 2010	Appointment of Mr Andrew Gordon Silver as a director (2 pages)
11 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23//10/2015. (7 pages)
11 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23//10/2015. (7 pages)
11 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23//10/2015. (7 pages)
10 June 2010	Director's details changed for Philip Roy Maxted on 13 May 2010 (2 pages)
10 June 2010	Director's details changed for Pieter Kroese on 13 May 2010 (2 pages)
10 June 2010	Director's details changed for Philip Roy Maxted on 13 May 2010 (2 pages)
10 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
10 June 2010	Director's details changed for Jan De Koning on 13 May 2010 (2 pages)
10 June 2010	Director's details changed for Brian Kobylinski on 13 May 2010 (2 pages)
10 June 2010	Director's details changed for Pieter Kroese on 13 May 2010 (2 pages)
10 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
10 June 2010	Director's details changed for Helen Friedli on 13 May 2010 (2 pages)
10 June 2010	Director's details changed for Brian Kobylinski on 13 May 2010 (2 pages)
10 June 2010	Director's details changed for Helen Friedli on 13 May 2010 (2 pages)
10 June 2010	Director's details changed for Jan De Koning on 13 May 2010 (2 pages)
5 January 2010	Full accounts made up to 31 August 2009 (14 pages)
5 January 2010	Full accounts made up to 31 August 2009 (14 pages)
9 June 2009	Return made up to 13/05/09; full list of members (4 pages)
9 June 2009	Return made up to 13/05/09; full list of members (4 pages)
30 April 2009	Full accounts made up to 31 August 2008 (15 pages)
30 April 2009	Full accounts made up to 31 August 2008 (15 pages)
17 February 2009	Particulars of a mortgage or charge / charge no: 2 (18 pages)
17 February 2009	Particulars of a mortgage or charge / charge no: 1 (18 pages)
17 February 2009	Particulars of a mortgage or charge / charge no: 1 (18 pages)
17 February 2009	Particulars of a mortgage or charge / charge no: 2 (18 pages)
7 January 2009	Gbp nc 22500000/30000000\16/12/08 (2 pages)
7 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
7 January 2009	Ad 16/12/08\gbp si 4729387@1=4729387\gbp ic 21546313/26275700\ (2 pages)
7 January 2009	Gbp nc 22500000/30000000\16/12/08 (2 pages)
7 January 2009	Ad 16/12/08\gbp si 4729387@1=4729387\gbp ic 21546313/26275700\ (2 pages)
7 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
22 December 2008	Full accounts made up to 31 August 2007 (14 pages)
22 December 2008	Full accounts made up to 31 August 2007 (14 pages)
10 June 2008	Return made up to 13/05/08; full list of members (4 pages)
10 June 2008	Return made up to 13/05/08; full list of members (4 pages)
13 March 2008	Full accounts made up to 31 August 2006 (15 pages)
13 March 2008	Full accounts made up to 31 August 2006 (15 pages)
8 September 2007	Ad 12/06/06--------- Â£ si 3689731@1 (2 pages)
8 September 2007	Nc inc already adjusted 12/06/06 (1 page)
8 September 2007	Ad 12/06/06--------- Â£ si 3689731@1 (2 pages)
8 September 2007	Ad 12/06/06--------- Â£ si 1@1 (2 pages)
8 September 2007	Ad 12/06/06--------- Â£ si 17854581@1 (2 pages)
8 September 2007	Nc inc already adjusted 12/06/06 (1 page)
8 September 2007	Ad 12/06/06--------- Â£ si 17854581@1 (2 pages)
8 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
8 September 2007	Ad 12/06/06--------- Â£ si 1@1 (2 pages)
8 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
3 September 2007	Return made up to 13/05/07; full list of members (3 pages)
3 September 2007	Return made up to 13/05/07; full list of members (3 pages)
3 March 2007	Registered office changed on 03/03/07 from: 15 bloomsbury square london WC1A 2LS (1 page)
3 March 2007	Registered office changed on 03/03/07 from: 15 bloomsbury square london WC1A 2LS (1 page)
21 September 2006	Ad 12/06/06--------- Â£ si 3689731@1=3689731 Â£ ic 2000/3691731 (2 pages)
21 September 2006	Ad 12/06/06--------- Â£ si 1@1=1 Â£ ic 3691731/3691732 (2 pages)
21 September 2006	Ad 12/06/06--------- Â£ si 3689731@1=3689731 Â£ ic 2000/3691731 (2 pages)
21 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 September 2006	Nc inc already adjusted 12/06/06 (1 page)
21 September 2006	Ad 12/06/06--------- Â£ si 17854581@1=17854581 Â£ ic 3691732/21546313 (2 pages)
21 September 2006	Ad 12/06/06--------- Â£ si 17854581@1=17854581 Â£ ic 3691732/21546313 (2 pages)
21 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 September 2006	Ad 12/06/06--------- Â£ si 1@1=1 Â£ ic 3691731/3691732 (2 pages)
21 September 2006	Nc inc already adjusted 12/06/06 (1 page)
24 August 2006	Accounting reference date extended from 31/05/06 to 31/08/06 (1 page)
24 August 2006	Accounting reference date extended from 31/05/06 to 31/08/06 (1 page)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
7 June 2006	Return made up to 13/05/06; full list of members 363(287) ‐ Registered office changed on 07/06/06 (8 pages)
7 June 2006	Return made up to 13/05/06; full list of members 363(287) ‐ Registered office changed on 07/06/06 (8 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	New director appointed (2 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	Secretary resigned (1 page)
17 June 2005	Secretary resigned (1 page)
31 May 2005	New director appointed (1 page)
31 May 2005	New director appointed (1 page)
27 May 2005	New director appointed (1 page)
27 May 2005	Ad 17/05/05--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (4 pages)
27 May 2005	New director appointed (1 page)
27 May 2005	Ad 17/05/05--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (4 pages)
27 May 2005	New director appointed (1 page)
27 May 2005	New director appointed (1 page)
27 May 2005	New director appointed (1 page)
27 May 2005	New director appointed (1 page)
23 May 2005	New secretary appointed (2 pages)
23 May 2005	New secretary appointed (2 pages)
13 May 2005	Incorporation (21 pages)
13 May 2005	Incorporation (21 pages)

Enerpac International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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