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ENCORE ENERGY SHIPPING AND OPERATIONS LIMITED

Company number 04326683

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Company Results (links open in a new window)
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)
30 Jan 2013	TM01	Termination of appointment of Gavin Higgins as a director	View PDF Termination of appointment of Gavin Higgins as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	View PDF Annual return made up to 21 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
12 Jul 2012	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
03 May 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 19 pages (19 pages)
21 Nov 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	View PDF Annual return made up to 21 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Aug 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 May 2011	CH01	Director's details changed for Mr Gavin Stewart Higgins on 21 February 2011	View PDF Director's details changed for Mr Gavin Stewart Higgins on 21 February 2011 - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	TM02	Termination of appointment of David Dawes as a secretary	View PDF Termination of appointment of David Dawes as a secretary - link opens in a new window - 1 page (1 page)
16 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
25 Nov 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	View PDF Annual return made up to 21 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2010	AP03	Appointment of Mr David James Dawes as a secretary	View PDF Appointment of Mr David James Dawes as a secretary - link opens in a new window - 1 page (1 page)
06 Sep 2010	AD01	Registered office address changed from 26 York Street London England W1U 6PZ on 6 September 2010	View PDF Registered office address changed from 26 York Street London England W1U 6PZ on 6 September 2010 - link opens in a new window - 1 page (1 page)
20 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 13 pages (13 pages)
16 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Jul 2010	AP01	Appointment of Gavin Stewart Higgins as a director	View PDF Appointment of Gavin Stewart Higgins as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2010	AP01	Appointment of Simon Paul Northrop as a director	View PDF Appointment of Simon Paul Northrop as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2010	TM02	Termination of appointment of Philip Russell as a secretary	View PDF Termination of appointment of Philip Russell as a secretary - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	TM01	Termination of appointment of Philip Russell as a director	View PDF Termination of appointment of Philip Russell as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	TM01	Termination of appointment of Colin Gebhard as a director	View PDF Termination of appointment of Colin Gebhard as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	TM01	Termination of appointment of Daniel Moat as a director	View PDF Termination of appointment of Daniel Moat as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	AA01	Current accounting period extended from 31 March 2011 to 30 June 2011	View PDF Current accounting period extended from 31 March 2011 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
11 Jun 2010	CH01	Director's details changed for Mr Philip Bramley Russell on 10 June 2010	View PDF Director's details changed for Mr Philip Bramley Russell on 10 June 2010 - link opens in a new window - 2 pages (2 pages)

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