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ENCORE NATURAL RESOURCES LIMITED

Company number 05432824

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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)
18 Jan 2012	TM01	Termination of appointment of Christine Wheeler as a director	View PDF Termination of appointment of Christine Wheeler as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	TM01	Termination of appointment of James Clark as a director	View PDF Termination of appointment of James Clark as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	TM01	Termination of appointment of Graham Dore as a director	View PDF Termination of appointment of Graham Dore as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	TM01	Termination of appointment of Eugene Whyms as a director	View PDF Termination of appointment of Eugene Whyms as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	TM01	Termination of appointment of Alan Booth as a director	View PDF Termination of appointment of Alan Booth as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	AD01	Registered office address changed from Watson House 54 Baker Street London W1U 7BU United Kingdom on 18 January 2012	View PDF Registered office address changed from Watson House 54 Baker Street London W1U 7BU United Kingdom on 18 January 2012 - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	View PDF Current accounting period extended from 30 June 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
26 May 2011	CH03	Secretary's details changed for Eugene Gregory Whyms on 26 May 2011	View PDF Secretary's details changed for Eugene Gregory Whyms on 26 May 2011 - link opens in a new window - 1 page (1 page)
26 May 2011	CH01	Director's details changed for Christine Mary Kathleen Wheeler on 26 May 2011	View PDF Director's details changed for Christine Mary Kathleen Wheeler on 26 May 2011 - link opens in a new window - 2 pages (2 pages)
26 May 2011	CH01	Director's details changed for Mr Alan Booth on 26 May 2011	View PDF Director's details changed for Mr Alan Booth on 26 May 2011 - link opens in a new window - 2 pages (2 pages)
13 May 2011	CH01	Director's details changed for Graham Dore on 13 May 2011	View PDF Director's details changed for Graham Dore on 13 May 2011 - link opens in a new window - 2 pages (2 pages)
13 May 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	View PDF Annual return made up to 22 April 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
13 May 2011	AD02	Register inspection address has been changed from 62-64 Baker Street London W1U 7DF United Kingdom	View PDF Register inspection address has been changed from 62-64 Baker Street London W1U 7DF United Kingdom - link opens in a new window - 1 page (1 page)
20 Jan 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 14 pages (14 pages)
12 Oct 2010	CH01	Director's details changed for Eugene Gregory Whyms on 12 October 2010	View PDF Director's details changed for Eugene Gregory Whyms on 12 October 2010 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	CH01	Director's details changed for James Anthony Clark on 12 October 2010	View PDF Director's details changed for James Anthony Clark on 12 October 2010 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	AD01	Registered office address changed from 5Th Floor 62-64 Baker Street London W1U 7DF on 12 October 2010	View PDF Registered office address changed from 5Th Floor 62-64 Baker Street London W1U 7DF on 12 October 2010 - link opens in a new window - 1 page (1 page)
10 Jun 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	View PDF Annual return made up to 22 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 Nov 2009	CH01	Director's details changed for Eugene Gregory Whyms on 1 October 2009	View PDF Director's details changed for Eugene Gregory Whyms on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
03 Nov 2009	AP01	Appointment of James Anthony Clark as a director	View PDF Appointment of James Anthony Clark as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2009	TM01	Termination of appointment of Michael Lynch as a director	View PDF Termination of appointment of Michael Lynch as a director - link opens in a new window - 1 page (1 page)
01 Oct 2009	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 14 pages (14 pages)
13 May 2009	363a	Return made up to 22/04/09; full list of members	View PDF Return made up to 22/04/09; full list of members - link opens in a new window - 7 pages (7 pages)

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