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ENCORE ENERGY SHIPPING AND OPERATIONS LIMITED

Company number 04326683

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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)
11 Jun 2010	CH01	Director's details changed for Mr Daniel Moat on 10 June 2010	View PDF Director's details changed for Mr Daniel Moat on 10 June 2010 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	CH01	Director's details changed for Mr Mark Dickinson on 10 June 2010	View PDF Director's details changed for Mr Mark Dickinson on 10 June 2010 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	CH01	Director's details changed for Mr Colin Gebhard on 10 June 2010	View PDF Director's details changed for Mr Colin Gebhard on 10 June 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
24 Nov 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	View PDF Annual return made up to 21 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Sep 2009	288c	Director and secretary's change of particulars / philip russell / 24/08/2009	View PDF Director and secretary's change of particulars / philip russell / 24/08/2009 - link opens in a new window - 1 page (1 page)
15 Jun 2009	288c	Director and secretary's change of particulars / philip russell / 15/06/2009	View PDF Director and secretary's change of particulars / philip russell / 15/06/2009 - link opens in a new window - 1 page (1 page)
15 Jun 2009	288c	Director and secretary's change of particulars / philip russell / 15/06/2009	View PDF Director and secretary's change of particulars / philip russell / 15/06/2009 - link opens in a new window - 1 page (1 page)
15 Jun 2009	288c	Director's change of particulars / mark dickinson / 15/06/2009	View PDF Director's change of particulars / mark dickinson / 15/06/2009 - link opens in a new window - 1 page (1 page)
02 Jun 2009	288c	Director's change of particulars / philip russell / 02/06/2009	View PDF Director's change of particulars / philip russell / 02/06/2009 - link opens in a new window - 1 page (1 page)
02 Jun 2009	288c	Secretary's change of particulars / philip russell / 02/06/2009	View PDF Secretary's change of particulars / philip russell / 02/06/2009 - link opens in a new window - 1 page (1 page)
19 May 2009	288a	Director appointed daniel moat	View PDF Director appointed daniel moat - link opens in a new window - 2 pages (2 pages)
19 May 2009	288a	Director appointed philip bramley russell	View PDF Director appointed philip bramley russell - link opens in a new window - 2 pages (2 pages)
11 May 2009	363a	Return made up to 21/11/08; full list of members	View PDF Return made up to 21/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
29 Apr 2009	288a	Secretary appointed philip russell	View PDF Secretary appointed philip russell - link opens in a new window - 1 page (1 page)
29 Apr 2009	288b	Appointment terminated director jonathan guy	View PDF Appointment terminated director jonathan guy - link opens in a new window - 1 page (1 page)
29 Apr 2009	288b	Appointment terminated secretary malcolm dickinson	View PDF Appointment terminated secretary malcolm dickinson - link opens in a new window - 1 page (1 page)
09 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
17 Dec 2007	363a	Return made up to 21/11/07; full list of members	View PDF Return made up to 21/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
15 Jan 2007	363a	Return made up to 21/11/06; full list of members	View PDF Return made up to 21/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 9 pages (9 pages)
26 Oct 2006	287	Registered office changed on 26/10/06 from: 4 la gare 51 surrey row london SE1 0BZ	View PDF Registered office changed on 26/10/06 from: 4 la gare 51 surrey row london SE1 0BZ - link opens in a new window - 1 page (1 page)
04 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
24 Nov 2005	363a	Return made up to 21/11/05; full list of members	View PDF Return made up to 21/11/05; full list of members - link opens in a new window - 3 pages (3 pages)

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