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ENCORE CCS LIMITED

Company number 06449599

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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)
01 Jun 2015 AP01 Appointment of Miss Rachel Abigail Benjamin as a director on 29 May 2015
16 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
09 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Oct 2014 AP01 Appointment of Mr Richard Andrew Rose as a director on 1 October 2014
18 Aug 2014 TM01 Termination of appointment of Simon Charles Lockett as a director on 15 August 2014
05 Feb 2014 AP03 Appointment of Rachel Abigail Benjamin as a secretary
05 Feb 2014 TM02 Termination of appointment of Heather Kawan as a secretary
20 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Jun 2013 AUD Auditor's resignation
19 Jun 2013 AUD Auditor's resignation
13 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
22 Oct 2012 AP01 Appointment of Mr Robert Andrew Allan as a director
17 May 2012 AA Full accounts made up to 31 December 2011
25 Jan 2012 AP01 Appointment of Mr Anthony Richard Charles Durrant as a director
25 Jan 2012 AP01 Appointment of Mr Neil Hawkings as a director
25 Jan 2012 AP01 Appointment of Mr Simon Charles Lockett as a director
25 Jan 2012 AP01 Appointment of Mr Andrew Geoffrey Lodge as a director
19 Jan 2012 AP03 Appointment of Heather Diane Kawan as a secretary
19 Jan 2012 AP01 Appointment of Mr Stephen Charles Huddle as a director
18 Jan 2012 TM02 Termination of appointment of Eugene Whyms as a secretary
18 Jan 2012 TM01 Termination of appointment of James Clark as a director
18 Jan 2012 TM01 Termination of appointment of Graham Dore as a director
18 Jan 2012 TM01 Termination of appointment of Eugene Whyms as a director
18 Jan 2012 TM01 Termination of appointment of Alan Booth as a director