- Company Overview for ENCORE CCS LIMITED (06449599)
- Filing history for ENCORE CCS LIMITED (06449599)
- People for ENCORE CCS LIMITED (06449599)
- Insolvency for ENCORE CCS LIMITED (06449599)
- Registers for ENCORE CCS LIMITED (06449599)
- More for ENCORE CCS LIMITED (06449599)
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) |
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18 Jan 2012 | AD01 | Registered office address changed from Watson House 54 Baker Street London W1U 7BU United Kingdom on 18 January 2012 | |
19 Dec 2011 | AA01 | Current accounting period extended from 30 June 2011 to 31 December 2011 | |
19 Dec 2011 | AR01 | Annual return made up to 10 December 2011 with full list of shareholders | |
26 May 2011 | CH03 | Secretary's details changed for Eugene Gregory Whyms on 26 May 2011 | |
26 May 2011 | CH01 | Director's details changed for Graham Dore on 26 May 2011 | |
26 May 2011 | CH01 | Director's details changed for Eugene Gregory Whyms on 26 May 2011 | |
26 May 2011 | CH01 | Director's details changed for Mr Alan Booth on 26 May 2011 | |
20 Jan 2011 | AA | Full accounts made up to 30 June 2010 | |
17 Dec 2010 | AR01 | Annual return made up to 10 December 2010 with full list of shareholders | |
12 Oct 2010 | CH01 | Director's details changed for James Anthony Clark on 12 October 2010 | |
12 Oct 2010 | AD01 | Registered office address changed from 62-64 Baker Street London W1U 7DF on 12 October 2010 | |
07 Jan 2010 | AR01 | Annual return made up to 10 December 2009 with full list of shareholders | |
03 Nov 2009 | AP01 | Appointment of James Anthony Clark as a director | |
01 Oct 2009 | AA | Full accounts made up to 30 June 2009 | |
08 Jan 2009 | 363a | Return made up to 10/12/08; full list of members | |
12 Nov 2008 | AA | Full accounts made up to 30 June 2008 | |
05 Nov 2008 | 225 | Accounting reference date shortened from 31/12/2008 to 30/06/2008 | |
18 Jun 2008 | 288c | Director and secretary's change of particulars / eugene whyms / 17/06/2008 | |
20 Mar 2008 | MEM/ARTS | Memorandum and Articles of Association | |
19 Mar 2008 | CERTNM | Company name changed encore fb LIMITED\certificate issued on 19/03/08 | |
10 Dec 2007 | NEWINC | Incorporation |