Encore (E&P) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
BOOSTCAPITAL PUBLIC LIMITED COMPANY
HEREWARD MINING PLC
HEREWARD VENTURES PLC
OIL QUEST RESOURCES PLC
ENCORE OIL LIMITED
Company type Private Limited Company , Active Company Number 05688680 Record last updated Saturday, June 11, 2022 12:27:37 AM UTC Official Address 98 The Wheat House High Street Odiham There are 13 companies registered at this street
Postal Code RG291LP
Visits Document Type Publication date Download link Registry May 31, 2022 Appointment of a person as Secretary Registry May 31, 2022 Resignation of one Secretary (a man) Registry Apr 15, 2021 Resignation of 2 people: one Finance Director and one Director (a man) Registry Dec 16, 2020 Resignation of one Director (a man) Registry Jun 25, 2020 Resignation of one Director (a man) 3328... Registry Nov 1, 2018 Resignation of one Secretary (a woman) Registry Nov 1, 2018 Appointment of a man as Secretary Registry Jan 18, 2017 Two appointments: a woman and a man Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Oct 1, 2014 Appointment of a man as Director and Finance Director Registry Mar 5, 2014 Annual return Registry Feb 6, 2014 Appointment of a woman as Secretary Registry Feb 6, 2014 Resignation of one Secretary Registry Jan 31, 2014 Appointment of a woman as Secretary Registry Jan 31, 2014 Resignation of one Secretary (a woman) Financials Oct 7, 2013 Annual accounts Registry Jun 26, 2013 Auditor's letter of resignation Registry Jun 19, 2013 Auditor's letter of resignation 3328... Registry Mar 14, 2013 Annual return Registry Oct 22, 2012 Appointment of a man as Director Registry Oct 15, 2012 Appointment of a man as Director and Geologist Financials May 17, 2012 Annual accounts Registry Mar 30, 2012 Annual return Registry Jan 25, 2012 Appointment of a man as Director Registry Jan 25, 2012 Appointment of a man as Director 3328... Registry Jan 25, 2012 Appointment of a man as Director Registry Jan 25, 2012 Appointment of a man as Director 3328... Registry Jan 19, 2012 Order of court Registry Jan 19, 2012 Appointment of a woman as Secretary Registry Jan 19, 2012 Appointment of a man as Director Registry Jan 17, 2012 Resignation of one Secretary Registry Jan 17, 2012 Resignation of one Director Registry Jan 17, 2012 Resignation of one Director 3328... Registry Jan 17, 2012 Resignation of one Director Registry Jan 17, 2012 Resignation of one Director 3328... Registry Jan 17, 2012 Resignation of one Director Registry Jan 17, 2012 Resignation of one Director 3328... Registry Jan 17, 2012 Memorandum of association Registry Jan 17, 2012 Return of allotment of shares Registry Jan 17, 2012 Change of registered office address Registry Jan 16, 2012 Statement of capital Registry Jan 16, 2012 Red iss cap & min oc Registry Jan 16, 2012 Application by a public company for re-registration as a private limited company following a court order reducing capital Registry Jan 16, 2012 Memorandum and articles - used in re-registration Registry Jan 16, 2012 Notice of particulars of variation of rights attached to shares Registry Jan 16, 2012 Notice of name or other designation of class of shares Registry Jan 16, 2012 Six appointments: 5 men and a woman Registry Jan 16, 2012 Resignation of one Accountant and one Director (a man) Registry Jan 13, 2012 Authorised allotment of shares and debentures Registry Jan 5, 2012 Return of allotment of shares Registry Dec 20, 2011 Memorandum of association Registry Dec 20, 2011 Alteration to memorandum and articles Registry Dec 20, 2011 Return of allotment of shares Registry Dec 19, 2011 Change of accounting reference date Registry Dec 12, 2011 Return of allotment of shares Registry Nov 16, 2011 Return of allotment of shares 3328... Financials Nov 7, 2011 Annual accounts Registry May 26, 2011 Change of particulars for secretary Registry May 26, 2011 Change of particulars for director Registry May 26, 2011 Change of particulars for director 3328... Registry May 13, 2011 Change of particulars for director Registry Apr 20, 2011 Appointment of a woman as Director Registry Apr 20, 2011 Resignation of one Director Registry Apr 15, 2011 Appointment of a woman Registry Apr 15, 2011 Resignation of one Lawyer and one Director (a man) Registry Mar 31, 2011 Annual return Registry Jan 11, 2011 Return of allotment of shares Registry Jan 6, 2011 Section 175 comp act 06 08 Registry Nov 30, 2010 Company name change Registry Nov 11, 2010 Return of allotment of shares Registry Oct 26, 2010 Section 175 comp act 06 08 Registry Oct 12, 2010 Change of particulars for director Registry Oct 12, 2010 Change of particulars for director 3328... Registry Oct 12, 2010 Change of particulars for director Registry Oct 12, 2010 Change of registered office address Financials Sep 24, 2010 Annual accounts Registry Apr 1, 2010 Annual return Registry Jan 29, 2010 Notice of cancellation of shares Registry Jan 9, 2010 Notice of cancellation of shares 3328... Registry Dec 3, 2009 Notice of cancellation of shares Registry Dec 3, 2009 Return of purchase of own shares Registry Dec 3, 2009 Return of purchase of own shares 3328... Registry Dec 3, 2009 Return of purchase of own shares Registry Nov 14, 2009 Notice of cancellation of shares Registry Nov 14, 2009 Return of purchase of own shares Registry Nov 5, 2009 Change of particulars for director Financials Nov 3, 2009 Annual accounts Registry Oct 29, 2009 Appointment of a man as Director Registry Oct 28, 2009 Appointment of a man as Director 3328... Registry Oct 15, 2009 Authorised allotment of shares and debentures Registry Oct 13, 2009 Alteration to memorandum and articles Registry Oct 7, 2009 Resignation of one Director Registry Oct 6, 2009 Two appointments: 2 men Registry Sep 29, 2009 Resignation of one Director (a man) Financials Sep 23, 2009 Annual accounts Registry Mar 30, 2009 Annual return Registry Jan 13, 2009 Authorised allotment of shares and debentures Financials Oct 7, 2008 Annual accounts Registry Jun 26, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 18, 2008 Notice of change of directors or secretaries or in their particulars
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