ENCORE OIL AND GAS LIMITED

Company number 05388531

Date	Type	Description	View / Download
01 Jun 2015	TM01	Termination of appointment of Stephen Charles Huddle as a director on 29 May 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Robert Andrew Allan as a director on 29 May 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Neil Hawkings as a director on 29 May 2015	(1 page)
09 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-09 USD 250,916	(6 pages)
09 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 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)
10 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-10 USD 250,916	(6 pages)
06 Feb 2014	TM02	Termination of appointment of Heather Kawan as a secretary	(1 page)
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)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(10 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 9 March 2013 with full list of shareholders	(6 pages)
22 Oct 2012	AP01	Appointment of Mr Robert Andrew Allan as a director	(2 pages)
17 May 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
20 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(5 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	AP03	Appointment of Heather Diane Kawan as a secretary	(3 pages)
19 Jan 2012	AP01	Appointment of Mr Stephen Charles Huddle as a director	(3 pages)
16 Jan 2012	AD01	Registered office address changed from Watson House 54 Baker Street London W1U 7BU United Kingdom on 16 January 2012	(1 page)