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ENCORE INTERNATIONAL LIMITED

Company number 04313287

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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)
02 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
25 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
31 Mar 2022 TM01 Termination of appointment of Trevor Lambeth as a director on 31 March 2022
22 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Mar 2022 AP01 Appointment of Antoine Marie Sage as a director on 15 February 2022
03 Feb 2022 AD03 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
03 Feb 2022 AD02 Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
05 Nov 2021 CH04 Secretary's details changed for Invensys Secretaries Limited on 31 October 2016
04 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
23 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
17 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Jun 2020 PSC05 Change of details for M&C Energy Group Limited as a person with significant control on 10 July 2017
31 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
10 May 2019 TM01 Termination of appointment of Steven Paul Brown as a director on 10 May 2019
05 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with updates
21 May 2018 AA Accounts for a small company made up to 31 December 2017
31 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
19 Jul 2017 AD01 Registered office address changed from Uml House 5 Salmon Fields Business Village Royton Oldham OL2 6HT to Schneider Electric Stafford Park 5 Telford TF3 3BL on 19 July 2017
03 May 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
14 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100