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ENCORE OIL LIMITED

Company number 03328217

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
19 Sep 2024	CH04	Secretary's details changed for Harbour Energy Secretaries Limited on 16 August 2024	View PDF Secretary's details changed for Harbour Energy Secretaries Limited on 16 August 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	CH01	Director's details changed for Mrs Rachel Abigail Rickard on 16 August 2024	View PDF Director's details changed for Mrs Rachel Abigail Rickard on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	CH01	Director's details changed for Mr Howard Ralph Landes on 16 August 2024	View PDF Director's details changed for Mr Howard Ralph Landes on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	AD01	Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR to 151 Buckingham Palace Road London SW1W 9SZ on 16 August 2024	View PDF Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR to 151 Buckingham Palace Road London SW1W 9SZ on 16 August 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	View PDF Confirmation statement made on 8 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
19 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with updates	View PDF Confirmation statement made on 8 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	SH19	Statement of capital on 10 July 2023 GBP 0.05	View PDF Statement of capital on 10 July 2023 GBP 0.05 - link opens in a new window - 5 pages (5 pages)
10 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jul 2023	CAP-SS	Solvency Statement dated 07/07/23	View PDF Solvency Statement dated 07/07/23 - link opens in a new window - 1 page (1 page)
10 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium & redemption reserve 07/07/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium & redemption reserve 07/07/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 May 2023	CH01	Director's details changed for Mr Howard Ralph Landes on 1 April 2023	View PDF Director's details changed for Mr Howard Ralph Landes on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
08 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AP04	Appointment of Harbour Energy Secretaries Limited as a secretary on 31 May 2022	View PDF Appointment of Harbour Energy Secretaries Limited as a secretary on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	TM02	Termination of appointment of Daniel Alexander Rose as a secretary on 31 May 2022	View PDF Termination of appointment of Daniel Alexander Rose as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
03 Aug 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AP01	Appointment of Mr Howard Ralph Landes as a director on 15 April 2021	View PDF Appointment of Mr Howard Ralph Landes as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AP01	Appointment of Mrs Rachel Abigail Rickard as a director on 15 April 2021	View PDF Appointment of Mrs Rachel Abigail Rickard as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	TM01	Termination of appointment of Andrew George Gibb as a director on 15 April 2021	View PDF Termination of appointment of Andrew George Gibb as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	TM01	Termination of appointment of Richard Andrew Rose as a director on 15 April 2021	View PDF Termination of appointment of Richard Andrew Rose as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	MR04	Satisfaction of charge 033282170002 in full	View PDF Satisfaction of charge 033282170002 in full - link opens in a new window - 1 page (1 page)

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ENCORE OIL LIMITED

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