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ENCOUNTER OIL LIMITED

Company number 07987032

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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)
25 Jun 2019 TM01 Termination of appointment of Stephen Ian Jenkins as a director on 20 June 2019
25 Jun 2019 CH01 Director's details changed for Mr Matthew Mcneill Worner on 24 June 2019
24 Jun 2019 AP01 Appointment of Mr Matthew Mcneill Worner as a director on 15 May 2019
24 Jun 2019 TM01 Termination of appointment of Miles Newman as a director on 15 May 2019
07 May 2019 TM02 Termination of appointment of Christopher Johnson as a secretary on 30 April 2019
12 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
09 Oct 2018 AA Micro company accounts made up to 31 March 2018
11 May 2018 TM01 Termination of appointment of Alan Booth as a director on 11 May 2018
13 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
13 Mar 2018 PSC08 Notification of a person with significant control statement
13 Mar 2018 AD02 Register inspection address has been changed from C/O Encounter Oil Limited 62-64 Baker Street London W1U 7DF United Kingdom to 49 Grovewood Close Chorleywood Rickmansworth WD3 5PX
13 Mar 2018 PSC07 Cessation of Postgate Petroleum Limited as a person with significant control on 8 December 2017
12 Dec 2017 AP01 Appointment of Mr Miles Newman as a director
12 Dec 2017 AP01 Appointment of Mr Miles Newman as a director on 8 December 2017
09 Dec 2017 AP01 Appointment of Mr Stephen Ian Jenkins as a director on 8 December 2017
08 Dec 2017 TM01 Termination of appointment of James Anthony Clark as a director on 8 December 2017
08 Dec 2017 TM01 Termination of appointment of Christopher David Johnson as a director on 8 December 2017
23 Nov 2017 SH19 Statement of capital on 23 November 2017
  • GBP 100.00
23 Nov 2017 SH20 Statement by Directors
23 Nov 2017 CAP-SS Solvency Statement dated 07/11/17
23 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Sep 2017 AA Micro company accounts made up to 31 March 2017
13 Sep 2017 PSC05 Change of details for Postgate Petroleum Limited as a person with significant control on 13 September 2017
13 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016