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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)
07 Nov 2011 AA Group of companies' accounts made up to 30 June 2011
26 May 2011 CH03 Secretary's details changed for Eugene Gregory Whyms on 26 May 2011
26 May 2011 CH01 Director's details changed for Christine Mary Kathleen Wheeler on 26 May 2011
26 May 2011 CH01 Director's details changed for Mr Alan Booth on 26 May 2011
13 May 2011 CH01 Director's details changed for Graham Dore on 13 May 2011
20 Apr 2011 AP01 Appointment of Mrs Vivien Murray Gibney as a director
20 Apr 2011 TM01 Termination of appointment of Leo Hughes as a director
31 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
11 Jan 2011 SH01 Statement of capital following an allotment of shares on 10 January 2011
  • GBP 14,634,774
06 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Amend share option plan 08/12/2010
11 Nov 2010 SH01 Statement of capital following an allotment of shares on 6 October 2010
  • GBP 14,612,252
26 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appt dirs 14/10/2010
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2010 CH01 Director's details changed for Eugene Gregory Whyms on 12 October 2010
12 Oct 2010 CH01 Director's details changed for Leo Keith Hughes on 12 October 2010
12 Oct 2010 CH01 Director's details changed for James Anthony Clark on 12 October 2010
12 Oct 2010 AD01 Registered office address changed from , 62-64 Baker Street, London, W1U 7DF on 12 October 2010
24 Sep 2010 AA Group of companies' accounts made up to 30 June 2010
01 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
29 Jan 2010 SH06 Cancellation of shares. Statement of capital on 29 January 2010
  • GBP 14,511,843
09 Jan 2010 SH06 Cancellation of shares. Statement of capital on 9 January 2010
  • GBP 14,661,843
03 Dec 2009 SH06 Cancellation of shares. Statement of capital on 3 December 2009
  • GBP 15,213,042
03 Dec 2009 SH03 Purchase of own shares.
03 Dec 2009 SH03 Purchase of own shares.
03 Dec 2009 SH03 Purchase of own shares.
14 Nov 2009 SH06 Cancellation of shares. Statement of capital on 14 November 2009
  • GBP 15,355,542