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ENCORE OIL AND GAS LIMITED

Company number 05388531

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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)
16 Apr 2021 TM01 Termination of appointment of Richard Andrew Rose as a director on 15 April 2021
16 Apr 2021 TM01 Termination of appointment of Andrew George Gibb as a director on 15 April 2021
10 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
16 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
02 Nov 2018 AP03 Appointment of Mr Daniel Alexander Rose as a secretary on 1 November 2018
02 Nov 2018 TM02 Termination of appointment of Julie Alison Vickers as a secretary on 1 November 2018
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
07 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
31 Jan 2017 TM01 Termination of appointment of Rachel Abigail Rickard as a director on 18 January 2017
31 Jan 2017 AP01 Appointment of Mr Andrew George Gibb as a director on 18 January 2017
24 Jan 2017 TM02 Termination of appointment of Rachel Abigail Rickard as a secretary on 18 January 2017
24 Jan 2017 AP03 Appointment of Julie Alison Vickers as a secretary on 18 January 2017
09 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
09 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • USD 250,916
22 Feb 2016 CH03 Secretary's details changed for Rachel Abigail Benjamin on 27 November 2015
22 Feb 2016 CH01 Director's details changed for Miss Rachel Abigail Benjamin on 27 November 2015
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Jun 2015 TM01 Termination of appointment of Andrew Geoffrey Lodge as a director on 29 May 2015
01 Jun 2015 TM01 Termination of appointment of Anthony Richard Charles Durrant as a director on 29 May 2015
01 Jun 2015 AP01 Appointment of Miss Rachel Abigail Benjamin as a director on 29 May 2015