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Officers. Officer name: Mr Philip Ashley Jefferson. Appointment date: 2023-12-01. |
2023-12-19 |
View Report |
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Officers. Termination date: 2023-12-01. Officer name: Paul James O'connell. |
2023-12-18 |
View Report |
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Accounts. Accounts type full. |
2023-06-10 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-05-24 |
View Report |
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Officers. Officer name: Mrs Kimberly Sue Chase-Hubbard. Appointment date: 2022-09-30. |
2022-10-04 |
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Officers. Officer name: Richard Martin Roman. Termination date: 2022-09-30. |
2022-10-04 |
View Report |
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Confirmation statement. Statement with no updates. |
2022-05-26 |
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Officers. Officer name: Mr Paul James O'connell. Change date: 2021-10-01. |
2022-05-23 |
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Officers. Change date: 2022-05-23. Officer name: Mr Richard Martin Roman. |
2022-05-23 |
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Persons with significant control. Change date: 2021-10-01. Psc name: Enerpac International Limited. |
2022-05-23 |
View Report |
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Accounts. Accounts type full. |
2022-01-12 |
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Address. New address: 45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD. Change date: 2021-10-01. Old address: Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ. |
2021-10-01 |
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Officers. Termination date: 2021-09-01. Officer name: James Richard Gaskell. |
2021-09-23 |
View Report |
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Accounts. Accounts type full. |
2021-05-26 |
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Confirmation statement. Statement with no updates. |
2021-05-24 |
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Officers. Officer name: Mr Paul James O’Connell. Appointment date: 2021-04-16. |
2021-04-20 |
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Officers. Officer name: Martin Edmund Coombs. Termination date: 2021-02-19. |
2021-02-19 |
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Officers. Appointment date: 2020-09-28. Officer name: Mr James Richard Gaskell. |
2020-09-28 |
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Officers. Officer name: Nicholas James Gemmell. Termination date: 2020-09-28. |
2020-09-28 |
View Report |
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Officers. Termination date: 2020-09-28. Officer name: Nicholas James Gemmell. |
2020-09-28 |
View Report |
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Accounts. Accounts type full. |
2020-07-27 |
View Report |
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Confirmation statement. Statement with updates. |
2020-05-26 |
View Report |
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Persons with significant control. Change date: 2020-05-20. Psc name: Actuant International Limited. |
2020-05-26 |
View Report |
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Resolution. Description: Resolutions. |
2020-05-19 |
View Report |
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Capital. Capital statement capital company with date currency figure. |
2020-03-04 |
View Report |
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Capital. Description: Statement by Directors. |
2020-02-18 |
View Report |
|
Capital. Capital statement capital company with date currency figure. |
2020-02-18 |
View Report |
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Insolvency. Description: Solvency Statement dated 14/02/20. |
2020-02-18 |
View Report |
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Resolution. Description: Resolutions. |
2020-02-18 |
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Officers. Officer name: Mr Martin Edmund Coombs. Appointment date: 2019-06-01. |
2019-06-11 |
View Report |
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Confirmation statement. Statement with updates. |
2019-06-10 |
View Report |
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Officers. Termination date: 2019-05-02. Officer name: Wayne Dennis. |
2019-05-15 |
View Report |
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Address. New address: Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX. |
2019-03-27 |
View Report |
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Address. New address: Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX. |
2019-03-27 |
View Report |
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Accounts. Accounts type full. |
2019-01-10 |
View Report |
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Capital. Capital statement capital company with date currency figure. |
2018-08-30 |
View Report |
|
Capital. Description: Statement by Directors. |
2018-08-30 |
View Report |
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Insolvency. Description: Solvency Statement dated 29/08/18. |
2018-08-30 |
View Report |
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Resolution. Description: Resolutions. |
2018-08-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-06-21 |
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Officers. Change date: 2018-01-16. Officer name: Mr Richard Martin Roman. |
2018-01-16 |
View Report |
|
Accounts. Accounts type full. |
2018-01-05 |
View Report |
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Officers. Officer name: Mr Richard Martin Roman. Appointment date: 2017-12-18. |
2017-12-20 |
View Report |
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Officers. Officer name: Terence Martin Braatz. Termination date: 2017-12-18. |
2017-12-19 |
View Report |
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Accounts. Accounts type full. |
2017-06-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-05-24 |
View Report |
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Annual return. With made up date full list shareholders. |
2016-08-02 |
View Report |
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Accounts. Accounts type full. |
2016-04-22 |
View Report |
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Officers. Appointment date: 2015-08-17. Officer name: Mr Nicholas James Gemmell. |
2015-09-02 |
View Report |
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Officers. Officer name: Jan De Koning. Termination date: 2015-09-01. |
2015-09-02 |
View Report |
