ENCORE NATURAL RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/249 May 2024 | Final Gazette dissolved following liquidation |
| 09/05/249 May 2024 | Final Gazette dissolved following liquidation |
| 09/02/249 February 2024 | Return of final meeting in a members' voluntary winding up |
| 16/11/2316 November 2023 | Register(s) moved to registered inspection location 23 Lower Belgrave Street London SW1W 0NR |
| 16/11/2316 November 2023 | Register inspection address has been changed to 23 Lower Belgrave Street London SW1W 0NR |
| 09/10/239 October 2023 | Declaration of solvency |
| 09/10/239 October 2023 | Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR to Teneo Financial Advisory the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-10-09 |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Appointment of a voluntary liquidator |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-08 with updates |
| 14/07/2314 July 2023 | Statement of capital following an allotment of shares on 2023-07-03 |
| 05/07/235 July 2023 | Statement of capital on 2023-07-05 |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | |
| 22/05/2322 May 2023 | Director's details changed for Mr Howard Ralph Landes on 2023-04-01 |
| 22/05/2322 May 2023 | Director's details changed for Mr Howard Ralph Landes on 2023-04-01 |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 16/09/1916 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 02/11/182 November 2018 | SECRETARY APPOINTED MR DANIEL ALEXANDER ROSE |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, SECRETARY JULIE VICKERS |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 07/10/177 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR ANDREW GEORGE GIBB |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHEL RICKARD |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, SECRETARY RACHEL RICKARD |
| 24/01/1724 January 2017 | SECRETARY APPOINTED JULIE ALISON VICKERS |
| 09/10/169 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 22/04/1622 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 19/02/1619 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL ABIGAIL BENJAMIN / 27/11/2015 |
| 19/02/1619 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL ABIGAIL BENJAMIN / 27/11/2015 |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MISS RACHEL ABIGAIL BENJAMIN |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLAN |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUDDLE |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DURRANT |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LODGE |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL HAWKINGS |
| 18/05/1518 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 09/10/149 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR RICHARD ANDREW ROSE |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON LOCKETT |
| 23/04/1423 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, SECRETARY HEATHER KAWAN |
| 06/02/146 February 2014 | SECRETARY APPOINTED RACHEL ABIGAIL BENJAMIN |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | AUDITOR'S RESIGNATION |
| 19/06/1319 June 2013 | AUDITOR'S RESIGNATION |
| 24/04/1324 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MR ROBERT ANDREW ALLAN |
| 17/05/1217 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 01/05/121 May 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/05/121 May 2012 | SAIL ADDRESS CHANGED FROM: 54 BAKER STREET LONDON W1U 7BU UNITED KINGDOM |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR NEIL HAWKINGS |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR ANDREW GEOFFREY LODGE |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR SIMON CHARLES LOCKETT |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR ANTHONY RICHARD CHARLES DURRANT |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MR STEPHEN CHARLES HUDDLE |
| 19/01/1219 January 2012 | SECRETARY APPOINTED HEATHER DIANE KAWAN |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN BOOTH |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR EUGENE WHYMS |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DORE |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WHEELER |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, SECRETARY EUGENE WHYMS |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK |
| 18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU UNITED KINGDOM |
| 19/12/1119 December 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BOOTH / 26/05/2011 |
| 26/05/1126 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / EUGENE GREGORY WHYMS / 26/05/2011 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY KATHLEEN WHEELER / 26/05/2011 |
| 13/05/1113 May 2011 | SAIL ADDRESS CHANGED FROM: 62-64 BAKER STREET LONDON W1U 7DF UNITED KINGDOM |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DORE / 13/05/2011 |
| 13/05/1113 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 20/01/1120 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY CLARK / 12/10/2010 |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 5TH FLOOR 62-64 BAKER STREET LONDON W1U 7DF |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE GREGORY WHYMS / 12/10/2010 |
| 10/06/1010 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/06/1010 June 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 09/06/109 June 2010 | SAIL ADDRESS CREATED |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE GREGORY WHYMS / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR APPOINTED JAMES ANTHONY CLARK |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNCH |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 18/06/0818 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EUGENE WHYMS / 16/06/2008 |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 25/04/0825 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LYNCH / 22/04/2008 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/11/068 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0625 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 |
| 10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: SUITE 9 46 MANCHESTER STREET LONDON W1U 7LS |
| 05/07/055 July 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: NO. 1 MINSTER COURT MINCING LANE LONDON EC3R 7AA |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | £ NC 0/199900 06/06 |
| 15/06/0515 June 2005 | NC INC ALREADY ADJUSTED 06/06/05 |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | SECRETARY RESIGNED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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