ENCOR POWER PLC
Company Documents
| Date | Description |
|---|---|
| 10/09/1910 September 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 10/05/1910 May 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIAN LLOYD VINE |
| 07/01/197 January 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
| 17/12/1817 December 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 03/12/183 December 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT MCLEARON |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COWDERY |
| 22/10/1822 October 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM UNIT 1A THE GRANARY BULRUSHES BUSINESS PARK COOMBE HILL ROAD EAST GRINSTEAD RH19 4LZ ENGLAND |
| 11/10/1811 October 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008188,00009251 |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCLEARON |
| 31/08/1831 August 2018 | 23/05/18 STATEMENT OF CAPITAL GBP 3358985.60 |
| 30/05/1830 May 2018 | 27/04/18 STATEMENT OF CAPITAL GBP 3358985.09 |
| 08/05/188 May 2018 | 23/04/18 STATEMENT OF CAPITAL GBP 3222228.72 |
| 05/05/185 May 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 09/04/189 April 2018 | 27/12/17 STATEMENT OF CAPITAL GBP 3221574.50 |
| 28/03/1828 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100505790001 |
| 27/03/1827 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 100505790002 |
| 16/03/1816 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER EARL |
| 13/09/1713 September 2017 | PREVSHO FROM 30/06/2017 TO 31/03/2017 |
| 18/08/1718 August 2017 | 04/08/17 STATEMENT OF CAPITAL GBP 3174831.71 |
| 16/08/1716 August 2017 | 26/07/17 STATEMENT OF CAPITAL GBP 3156168.39 |
| 28/07/1728 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 100505790001 |
| 19/07/1719 July 2017 | PREVEXT FROM 31/03/2017 TO 30/06/2017 |
| 12/07/1712 July 2017 | 02/06/17 STATEMENT OF CAPITAL GBP 2737829.98 |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR PETER RICHARD STEPHEN EARL |
| 06/07/176 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/179 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/03/2017 |
| 18/04/1718 April 2017 | 07/03/17 STATEMENT OF CAPITAL GBP 2707500 |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, SECRETARY COLIN MCDAID |
| 13/03/1713 March 2017 | SECRETARY APPOINTED MR ROBERT JONATHAN MCLEARON |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCDAID |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MR ROBERT JONATHAN MCLEARON |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR WILLIAM SLEGG |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN MCBRIDE |
| 05/12/165 December 2016 | SECRETARY APPOINTED MR COLIN JOHN MCDAID |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOMERS |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR EDWARD NICOLAS COWDERY |
| 09/10/169 October 2016 | DIRECTOR APPOINTED MR COLIN JOHN MCDAID |
| 09/10/169 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLOKE BROWNE |
| 06/10/166 October 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM C/O BRAVE PARTNERS LLP SUNDERLAND HOUSE LLOYD'S AVENUE LONDON EC3N 3DS UNITED KINGDOM |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY LE DRUILLENEC |
| 30/09/1630 September 2016 | SECRETARY APPOINTED SUSAN MCBRIDE |
| 27/09/1627 September 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/1623 August 2016 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 23/08/1623 August 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/08/1623 August 2016 | BALANCE SHEET |
| 23/08/1623 August 2016 | AUDITORS' STATEMENT |
| 23/08/1623 August 2016 | AUDITORS' REPORT |
| 23/08/1623 August 2016 | REREG PRI TO PLC; RES02 PASS DATE:19/08/2016 |
| 23/08/1623 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/1623 August 2016 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 17/08/1617 August 2016 | SUB-DIVISION 23/05/16 |
| 17/08/1617 August 2016 | 18/07/16 STATEMENT OF CAPITAL GBP 335000 |
| 07/07/167 July 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 310000 |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED MR DAVID SOMERS |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LE DRUILLENEC |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DART |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR GEOFFREY GILBERT DART |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED CHRISTOPHER ARTHUR MORGAN |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MR TIMOTHY VINCENT LE DRUILLENEC |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CLOKE BROWNE |
| 28/04/1628 April 2016 | SECRETARY APPOINTED MR TIMOTHY VINCENT LE DRUILLENEC |
| 08/03/168 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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