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EGDON (E&P) LIMITED

Company number 05688680

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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)
30 Nov 2010	CERTNM	Company name changed encore (e&p) LIMITED\certificate issued on 30/11/10 RES15 ‐ Change company name resolution on 2010-11-26	View PDF Company name changed encore (e&p) LIMITED\certificate issued on 30/11/10 RES15 ‐ Change company name resolution on 2010-11-26 - link opens in a new window - 3 pages (3 pages)
30 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	AD01	Registered office address changed from Watson House 54 Baker Street London W1U 7BU United Kingdom on 29 November 2010	View PDF Registered office address changed from Watson House 54 Baker Street London W1U 7BU United Kingdom on 29 November 2010 - link opens in a new window - 1 page (1 page)
26 Nov 2010	AA01	Current accounting period extended from 30 June 2011 to 31 July 2011	View PDF Current accounting period extended from 30 June 2011 to 31 July 2011 - link opens in a new window - 1 page (1 page)
25 Nov 2010	AP03	Appointment of Walter Rookehurst Roberts as a secretary	View PDF Appointment of Walter Rookehurst Roberts as a secretary - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	AP01	Appointment of Mark Anthony William Abbott as a director	View PDF Appointment of Mark Anthony William Abbott as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	AP01	Appointment of Walter Rookehurst Roberts as a director	View PDF Appointment of Walter Rookehurst Roberts as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	TM02	Termination of appointment of Eugene Whyms as a secretary	View PDF Termination of appointment of Eugene Whyms as a secretary - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	TM01	Termination of appointment of James Clark as a director	View PDF Termination of appointment of James Clark as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	TM01	Termination of appointment of Alan Booth as a director	View PDF Termination of appointment of Alan Booth as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	TM01	Termination of appointment of Eugene Whyms as a director	View PDF Termination of appointment of Eugene Whyms as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Nov 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 13 pages (13 pages)
12 Oct 2010	CH01	Director's details changed for Eugene Gregory Whyms on 12 October 2010	View PDF Director's details changed for Eugene Gregory Whyms on 12 October 2010 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	CH01	Director's details changed for James Anthony Clark on 12 October 2010	View PDF Director's details changed for James Anthony Clark on 12 October 2010 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	AD01	Registered office address changed from 5Th Floor 62-64 Baker Street London W1U 7DF on 12 October 2010	View PDF Registered office address changed from 5Th Floor 62-64 Baker Street London W1U 7DF on 12 October 2010 - link opens in a new window - 1 page (1 page)
26 Mar 2010	SH01	Statement of capital following an allotment of shares on 17 March 2010 GBP 3	View PDF Statement of capital following an allotment of shares on 17 March 2010 GBP 3 - link opens in a new window - 4 pages (4 pages)
20 Jan 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	View PDF Annual return made up to 19 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2009	CH01	Director's details changed for Eugene Gregory Whyms on 1 October 2009	View PDF Director's details changed for Eugene Gregory Whyms on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
03 Nov 2009	AP01	Appointment of James Anthony Clark as a director	View PDF Appointment of James Anthony Clark as a director - link opens in a new window - 3 pages (3 pages)
01 Oct 2009	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 13 pages (13 pages)
27 Jan 2009	363a	Return made up to 19/01/09; full list of members	View PDF Return made up to 19/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
01 Nov 2008	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 14 pages (14 pages)
18 Jun 2008	288c	Director and secretary's change of particulars / eugene whyms / 16/06/2008	View PDF Director and secretary's change of particulars / eugene whyms / 16/06/2008 - link opens in a new window - 1 page (1 page)
23 Apr 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 13 pages (13 pages)

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