ENCORE ENERGY SHIPPING AND OPERATIONS LIMITED

Company number 04326683

Date	Type	Description	View / Download
31 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
10 May 2019	TM01	Termination of appointment of Steven Paul Brown as a director on 10 May 2019	(1 page)
26 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	(3 pages)
10 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
06 Dec 2017	CS01	Confirmation statement made on 21 November 2017 with updates	(3 pages)
19 Jul 2017	AD01	Registered office address changed from 5 Salmon Fields Business Village Royton Oldham OL2 6HT to Schneider Electric Stafford Park 5 Telford TF3 3BL on 19 July 2017	(1 page)
24 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
22 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(5 pages)
14 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
21 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100	(6 pages)
14 Oct 2015	AD01	Registered office address changed from Hengist House Hengist Field Borden Sittingbourne Kent ME9 8LT to 5 Salmon Fields Business Village Royton Oldham OL2 6HT on 14 October 2015	(1 page)
03 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 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 21 November 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)
21 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 100	(6 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(11 pages)
20 Jun 2013	TM01	Termination of appointment of Mark Dickinson as a director	(1 page)
20 Jun 2013	AP01	Appointment of Kevin Mark Whaites as a director	(2 pages)
30 Jan 2013	AP01	Appointment of Mr Trevor Lambeth as a director	(3 pages)
30 Jan 2013	AP01	Appointment of Stephen Todd Wilhite as a director	(3 pages)