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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)
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