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ENCORE ACQUISITION 1.5 LIMITED

Company number 11118385

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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)
13 Mar 2018	PSC02	Notification of Encore Acquisition 1 Limited as a person with significant control on 12 March 2018	View PDF Notification of Encore Acquisition 1 Limited as a person with significant control on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	PSC07	Cessation of Lester Aldridge (Management) Limited as a person with significant control on 12 March 2018	View PDF Cessation of Lester Aldridge (Management) Limited as a person with significant control on 12 March 2018 - link opens in a new window - 1 page (1 page)
12 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-12 - link opens in a new window - 3 pages (3 pages)
12 Mar 2018	AD01	Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to 10 Bridge Street Christchurch BH23 1EF on 12 March 2018	View PDF Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to 10 Bridge Street Christchurch BH23 1EF on 12 March 2018 - link opens in a new window - 1 page (1 page)
12 Mar 2018	TM01	Termination of appointment of Susan Edwina Cowan as a director on 12 March 2018	View PDF Termination of appointment of Susan Edwina Cowan as a director on 12 March 2018 - link opens in a new window - 1 page (1 page)
12 Mar 2018	AP01	Appointment of Mr David William Hines as a director on 12 March 2018	View PDF Appointment of Mr David William Hines as a director on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	AP01	Appointment of Mr Julian Mark Shaffer as a director on 12 March 2018	View PDF Appointment of Mr Julian Mark Shaffer as a director on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-19 GBP 1 - link opens in a new window - 44 pages (44 pages)

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