ENCORE OIL LIMITED

Company number 03328217

Date	Type	Description	View / Download
22 Feb 2016	CH03	Secretary's details changed for Rachel Abigail Benjamin on 27 November 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
10 Jul 2015	TM01	Termination of appointment of Andrew Geoffrey Lodge as a director on 30 June 2015	(1 page)
11 Jun 2015	AP01	Appointment of Miss Rachel Abigail Benjamin as a director on 29 May 2015	(2 pages)
11 Jun 2015	TM01	Termination of appointment of Stephen Charles Huddle as a director on 29 May 2015	(1 page)
05 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 15,585,663.45	(7 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
03 Oct 2014	AP01	Appointment of Mr Richard Andrew Rose as a director on 1 October 2014	(2 pages)
18 Aug 2014	TM01	Termination of appointment of Simon Charles Lockett as a director on 15 August 2014	(1 page)
05 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 15,585,663.45	(7 pages)
06 Feb 2014	AP03	Appointment of Rachel Abigail Benjamin as a secretary	(2 pages)
06 Feb 2014	TM02	Termination of appointment of Heather Kawan as a secretary	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
26 Jun 2013	AUD	Auditor's resignation	(1 page)
19 Jun 2013	AUD	Auditor's resignation	(2 pages)
14 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(7 pages)
22 Oct 2012	AP01	Appointment of Mr Robert Andrew Allan as a director	(2 pages)
17 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(35 pages)
30 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(6 pages)
25 Jan 2012	AP01	Appointment of Mr Anthony Richard Charles Durrant as a director	(3 pages)
25 Jan 2012	AP01	Appointment of Mr Neil Hawkings as a director	(3 pages)
25 Jan 2012	AP01	Appointment of Mr Simon Charles Lockett as a director	(3 pages)
25 Jan 2012	AP01	Appointment of Mr Andrew Geoffrey Lodge as a director	(3 pages)
19 Jan 2012	OC	Scheme of arrangement	(11 pages)
19 Jan 2012	AP03	Appointment of Heather Diane Kawan as a secretary	(3 pages)