- Company Overview for ENCOUNTER OIL LIMITED (07987032)
- Filing history for ENCOUNTER OIL LIMITED (07987032)
- People for ENCOUNTER OIL LIMITED (07987032)
- More for ENCOUNTER OIL LIMITED (07987032)
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) |
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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
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23 Nov 2017 | SH20 | Statement by Directors | |
23 Nov 2017 | CAP-SS | Solvency Statement dated 07/11/17 | |
23 Nov 2017 | RESOLUTIONS |
Resolutions
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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 |