ENCORE INTERNATIONAL LIMITED

Company number 04313287

Date	Type	Description	View / Download
14 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
20 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100	(6 pages)
15 Oct 2015	AD01	Registered office address changed from Hengist House Oad Street Borden Sittingbourne Kent ME9 8LT to Uml House 5 Salmon Fields Business Village Royton Oldham OL2 6HT on 15 October 2015	(1 page)
03 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
22 Jun 2015	AP04	Appointment of Invensys Secretaries Limited as a secretary on 1 May 2015	(2 pages)
13 Jan 2015	AP01	Appointment of Mr Steven Brown as a director on 31 December 2014	(2 pages)
13 Jan 2015	TM01	Termination of appointment of Simon Paul Northrop as a director on 31 December 2014	(1 page)
07 Jan 2015	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 100	(6 pages)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
20 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 100	(6 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
20 Jun 2013	AP01	Appointment of Kevin Mark Whaites as a director	(2 pages)
20 Jun 2013	TM01	Termination of appointment of Mark Dickinson as a director	(1 page)
30 Jan 2013	AP01	Appointment of Stephen Todd Wilhite as a director	(3 pages)
30 Jan 2013	TM01	Termination of appointment of Gavin Higgins as a director	(2 pages)
30 Jan 2013	AP01	Appointment of Mr Trevor Lambeth as a director	(3 pages)
13 Dec 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(5 pages)
05 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Jul 2012	AA01	Change of accounting reference date	(3 pages)
18 Jun 2012	AUD	Auditor's resignation	(3 pages)
14 Jun 2012	AUD	Auditor's resignation	(4 pages)
03 May 2012	AA	Full accounts made up to 30 June 2011	(18 pages)
11 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(6 pages)
09 Aug 2011	AUD	Auditor's resignation	(1 page)
18 May 2011	CH01	Director's details changed for Mr Gavin Stewart Higgins on 21 February 2011	(2 pages)