ENCORE ENERGY SHIPPING AND OPERATIONS LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BROWN |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 10/04/1810 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 19/07/1719 July 2017 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 5 SALMON FIELDS BUSINESS VILLAGE ROYTON OLDHAM OL2 6HT |
| 24/04/1724 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 14/07/1614 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/12/1521 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM HENGIST HOUSE HENGIST FIELD BORDEN SITTINGBOURNE KENT ME9 8LT |
| 03/07/153 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | CORPORATE SECRETARY APPOINTED INVENSYS SECRETARIES LIMITED |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON NORTHROP |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MR STEVEN BROWN |
| 07/01/157 January 2015 | Annual return made up to 21 November 2014 with full list of shareholders |
| 19/09/1419 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/11/1321 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK DICKINSON |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED KEVIN MARK WHAITES |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HIGGINS |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED STEPHEN TODD WILHITE |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR TREVOR LAMBETH |
| 13/12/1213 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 05/09/125 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/07/1212 July 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 18/06/1218 June 2012 | AUDITOR'S RESIGNATION |
| 14/06/1214 June 2012 | AUDITOR'S RESIGNATION |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 21/11/1121 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 09/08/119 August 2011 | AUDITOR'S RESIGNATION |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN STEWART HIGGINS / 21/02/2011 |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID DAWES |
| 16/12/1016 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 25/11/1025 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 04/11/104 November 2010 | SECRETARY APPOINTED MR DAVID JAMES DAWES |
| 06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 26 YORK STREET LONDON ENGLAND W1U 6PZ |
| 20/07/1020 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/07/1016 July 2010 | ADOPT ARTICLES 08/07/2010 |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN GEBHARD |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RUSSELL |
| 09/07/109 July 2010 | DIRECTOR APPOINTED SIMON PAUL NORTHROP |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP RUSSELL |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MOAT |
| 09/07/109 July 2010 | DIRECTOR APPOINTED GAVIN STEWART HIGGINS |
| 24/06/1024 June 2010 | CURREXT FROM 31/03/2011 TO 30/06/2011 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEBHARD / 10/06/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DICKINSON / 10/06/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MOAT / 10/06/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRAMLEY RUSSELL / 10/06/2010 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/11/0924 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 06/09/096 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP RUSSELL / 24/08/2009 |
| 15/06/0915 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP RUSSELL / 15/06/2009 |
| 15/06/0915 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DICKINSON / 15/06/2009 |
| 15/06/0915 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP RUSSELL / 15/06/2009 |
| 02/06/092 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP RUSSELL / 02/06/2009 |
| 02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RUSSELL / 02/06/2009 |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED PHILIP BRAMLEY RUSSELL |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED DANIEL MOAT |
| 11/05/0911 May 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN GUY |
| 29/04/0929 April 2009 | SECRETARY APPOINTED PHILIP RUSSELL |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED SECRETARY MALCOLM DICKINSON |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/10/0626 October 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 4 LA GARE 51 SURREY ROW LONDON SE1 0BZ |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/12/035 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | ACC. REF. DATE SHORTENED FROM 20/05/03 TO 31/03/03 |
| 13/02/0213 February 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 20/05/03 |
| 02/01/022 January 2002 | NEW SECRETARY APPOINTED |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | SECRETARY RESIGNED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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