Encore (NNS) Limited

Company Name	Encore (NNS) Limited
Directors	Howard Ralph Landes and Rachel Abigail Rickard
Company Status	Active
Company Number	05301950
Category	Private Limited Company
Incorporation Date	1 December 2004(19 years, 5 months ago)
Previous Name	NIDO Petroleum UK Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Howard Ralph Landes
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 April 2021(16 years, 4 months after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mrs Rachel Abigail Rickard
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 April 2021(16 years, 4 months after company formation)
Appointment Duration	3 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Secretary Name	Harbour Energy Secretaries Limited (Corporation)
Status	Current
Appointed	31 May 2022(17 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Sacha Chelsea Tatham
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	Flat 2 St Saviours House 21 Bermondsey Wall West London SE16 4TJ

Director Name	James Brown
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 December 2004(5 days after company formation)
Appointment Duration	2 years, 1 month (resigned 16 January 2007)
Role	Energy Consultant
Correspondence Address	87-27 Wireless Road Lumpinee Patumwan Bangkok 10330 Foreign

Director Name	David Robert Whitby
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 December 2004(5 days after company formation)
Appointment Duration	2 years, 1 month (resigned 16 January 2007)
Role	Managing Director
Correspondence Address	Lot 1 Bessell Road Rmb242 Rosa Glen 6285 Australia

Secretary Name	Andrew David Chapman
Nationality	Australian
Status	Resigned
Appointed	08 December 2005(1 year after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 November 2006)
Role	Company Director
Correspondence Address	17 Carlyle Crescent Duncraig Western Australia 6023 Foreign

Director Name	Gregor Dixon
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(1 year, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 January 2007)
Role	Company Director
Correspondence Address	49 Kingsway Nedlands 6009

Secretary Name	Marian Lamattina
Nationality	British
Status	Resigned
Appointed	17 November 2006(1 year, 11 months after company formation)
Appointment Duration	2 months (resigned 16 January 2007)
Role	Company Director
Correspondence Address	54 Gardiner Street Belmont Western Australia 6104 Australia

Director Name	Mr Alan Booth
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2007(2 years, 1 month after company formation)
Appointment Duration	5 years (resigned 16 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Graham Dore
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2007(2 years, 1 month after company formation)
Appointment Duration	5 years (resigned 16 January 2012)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Eugene Gregory Whyms
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2007(2 years, 1 month after company formation)
Appointment Duration	5 years (resigned 16 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Secretary Name	Eugene Gregory Whyms
Nationality	British
Status	Resigned
Appointed	16 January 2007(2 years, 1 month after company formation)
Appointment Duration	5 years (resigned 16 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr James Anthony Clark
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(4 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 January 2012)
Role	Commercial Director
Country of Residence	England
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Stephen Charles Huddle
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(7 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 29 May 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Anthony Richard Charles Durrant
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(7 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 16 December 2020)
Role	Oil Industry Executive
Country of Residence	United Kingdom
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Neil Hawkings
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(7 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2016)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Andrew Geoffrey Lodge
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(7 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2015)
Role	Oil Industry Executive
Country of Residence	England
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Simon Charles Lockett
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(7 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 15 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Secretary Name	Heather Diane Kawan
Nationality	British
Status	Resigned
Appointed	16 January 2012(7 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 January 2014)
Role	Company Director
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Robert Andrew Allan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2012(7 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 25 June 2020)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Secretary Name	Rachel Abigail Rickard
Status	Resigned
Appointed	31 January 2014(9 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 January 2017)
Role	Company Director
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Richard Andrew Rose
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(9 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 April 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mrs Rachel Abigail Rickard
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2015(10 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 January 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Andrew George Gibb
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2017(12 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 15 April 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Secretary Name	Julie Alison Vickers
Status	Resigned
Appointed	18 January 2017(12 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2018)
Role	Company Director
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Secretary Name	Mr Daniel Alexander Rose
Status	Resigned
Appointed	01 November 2018(13 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2022)
Role	Company Director
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Secretary Name	Cosec Services Limited (Corporation)
Status	Resigned
Appointed	01 December 2004(same day as company formation)
Correspondence Address	4th Floor 15-16 New Burlington Street London W1S 3BJ

Contact

Website	encoreoil.co.uk

Location

Registered Address	23 Lower Belgrave Street London SW1W 0NR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Encore Oil LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Charges

28 July 2017	Delivered on: 2 August 2017 Persons entitled: Glas Trust Corporation Limited, as Security Agent Classification: A registered charge Outstanding

Filing History

18 December 2020	Termination of appointment of Anthony Richard Charles Durrant as a director on 16 December 2020 (1 page)
14 August 2020	Full accounts made up to 31 December 2019 (15 pages)
8 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
26 June 2020	Termination of appointment of Robert Andrew Allan as a director on 25 June 2020 (1 page)
5 August 2019	Full accounts made up to 31 December 2018 (13 pages)
8 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
2 November 2018	Appointment of Mr Daniel Alexander Rose as a secretary on 1 November 2018 (2 pages)
2 November 2018	Termination of appointment of Julie Alison Vickers as a secretary on 1 November 2018 (1 page)
13 July 2018	Full accounts made up to 31 December 2017 (11 pages)
11 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
2 August 2017	Registration of charge 053019500001, created on 28 July 2017 (82 pages)
2 August 2017	Registration of charge 053019500001, created on 28 July 2017 (82 pages)
2 August 2017	Statement of company's objects (2 pages)
2 August 2017	Statement of company's objects (2 pages)
20 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
20 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
7 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
31 January 2017	Appointment of Mr Andrew George Gibb as a director on 18 January 2017 (2 pages)
31 January 2017	Termination of appointment of Rachel Abigail Rickard as a director on 18 January 2017 (1 page)
31 January 2017	Termination of appointment of Rachel Abigail Rickard as a director on 18 January 2017 (1 page)
31 January 2017	Appointment of Mr Andrew George Gibb as a director on 18 January 2017 (2 pages)
24 January 2017	Appointment of Julie Alison Vickers as a secretary on 18 January 2017 (2 pages)
24 January 2017	Appointment of Julie Alison Vickers as a secretary on 18 January 2017 (2 pages)
24 January 2017	Termination of appointment of Rachel Abigail Rickard as a secretary on 18 January 2017 (1 page)
24 January 2017	Termination of appointment of Rachel Abigail Rickard as a secretary on 18 January 2017 (1 page)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
6 July 2016	Termination of appointment of Neil Hawkings as a director on 30 June 2016 (1 page)
6 July 2016	Termination of appointment of Neil Hawkings as a director on 30 June 2016 (1 page)
19 February 2016	Secretary's details changed for Rachel Abigail Benjamin on 27 November 2015 (1 page)
19 February 2016	Director's details changed for Miss Rachel Abigail Benjamin on 27 November 2015 (2 pages)
19 February 2016	Director's details changed for Miss Rachel Abigail Benjamin on 27 November 2015 (2 pages)
19 February 2016	Secretary's details changed for Rachel Abigail Benjamin on 27 November 2015 (1 page)
4 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (5 pages)
4 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (5 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
10 July 2015	Termination of appointment of Andrew Geoffrey Lodge as a director on 30 June 2015 (1 page)
10 July 2015	Termination of appointment of Andrew Geoffrey Lodge as a director on 30 June 2015 (1 page)
11 June 2015	Appointment of Miss Rachel Abigail Benjamin as a director on 29 May 2015 (2 pages)
11 June 2015	Termination of appointment of Stephen Charles Huddle as a director on 29 May 2015 (1 page)
11 June 2015	Termination of appointment of Stephen Charles Huddle as a director on 29 May 2015 (1 page)
11 June 2015	Appointment of Miss Rachel Abigail Benjamin as a director on 29 May 2015 (2 pages)
4 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (6 pages)
4 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (6 pages)
4 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (6 pages)
9 October 2014	Full accounts made up to 31 December 2013 (13 pages)
9 October 2014	Full accounts made up to 31 December 2013 (13 pages)
3 October 2014	Appointment of Mr Richard Andrew Rose as a director on 1 October 2014 (2 pages)
3 October 2014	Appointment of Mr Richard Andrew Rose as a director on 1 October 2014 (2 pages)
3 October 2014	Appointment of Mr Richard Andrew Rose as a director on 1 October 2014 (2 pages)
18 August 2014	Termination of appointment of Simon Charles Lockett as a director on 15 August 2014 (1 page)
18 August 2014	Termination of appointment of Simon Charles Lockett as a director on 15 August 2014 (1 page)
5 February 2014	Termination of appointment of Heather Kawan as a secretary (1 page)
5 February 2014	Appointment of Rachel Abigail Benjamin as a secretary (2 pages)
5 February 2014	Appointment of Rachel Abigail Benjamin as a secretary (2 pages)
5 February 2014	Termination of appointment of Heather Kawan as a secretary (1 page)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (6 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (6 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (6 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
26 June 2013	Auditor's resignation (1 page)
26 June 2013	Auditor's resignation (1 page)
19 June 2013	Auditor's resignation (2 pages)
19 June 2013	Auditor's resignation (2 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
22 October 2012	Appointment of Mr Robert Andrew Allan as a director (2 pages)
22 October 2012	Appointment of Mr Robert Andrew Allan as a director (2 pages)
17 May 2012	Full accounts made up to 31 December 2011 (14 pages)
17 May 2012	Full accounts made up to 31 December 2011 (14 pages)
25 January 2012	Appointment of Mr Anthony Richard Charles Durrant as a director (3 pages)
25 January 2012	Appointment of Mr Andrew Geoffrey Lodge as a director (3 pages)
25 January 2012	Appointment of Mr Simon Charles Lockett as a director (3 pages)
25 January 2012	Appointment of Mr Simon Charles Lockett as a director (3 pages)
25 January 2012	Appointment of Mr Andrew Geoffrey Lodge as a director (3 pages)
25 January 2012	Appointment of Mr Anthony Richard Charles Durrant as a director (3 pages)
25 January 2012	Appointment of Mr Neil Hawkings as a director (3 pages)
25 January 2012	Appointment of Mr Neil Hawkings as a director (3 pages)
19 January 2012	Appointment of Mr Stephen Charles Huddle as a director (3 pages)
19 January 2012	Appointment of Heather Diane Kawan as a secretary (3 pages)
19 January 2012	Appointment of Mr Stephen Charles Huddle as a director (3 pages)
19 January 2012	Appointment of Heather Diane Kawan as a secretary (3 pages)
18 January 2012	Termination of appointment of Alan Booth as a director (2 pages)
18 January 2012	Termination of appointment of Graham Dore as a director (2 pages)
18 January 2012	Termination of appointment of Eugene Whyms as a secretary (2 pages)
18 January 2012	Termination of appointment of Eugene Whyms as a director (2 pages)
18 January 2012	Registered office address changed from Watson House 54 Baker Street London W1U 7BU United Kingdom on 18 January 2012 (2 pages)
18 January 2012	Termination of appointment of Alan Booth as a director (2 pages)
18 January 2012	Termination of appointment of Eugene Whyms as a secretary (2 pages)
18 January 2012	Termination of appointment of Graham Dore as a director (2 pages)
18 January 2012	Termination of appointment of James Clark as a director (2 pages)
18 January 2012	Registered office address changed from Watson House 54 Baker Street London W1U 7BU United Kingdom on 18 January 2012 (2 pages)
18 January 2012	Termination of appointment of Eugene Whyms as a director (2 pages)
18 January 2012	Termination of appointment of James Clark as a director (2 pages)
19 December 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (2 pages)
19 December 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (2 pages)
7 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
26 May 2011	Director's details changed for Mr Alan Booth on 26 May 2011 (2 pages)
26 May 2011	Director's details changed for Mr Alan Booth on 26 May 2011 (2 pages)
26 May 2011	Secretary's details changed for Eugene Gregory Whyms on 26 May 2011 (1 page)
26 May 2011	Secretary's details changed for Eugene Gregory Whyms on 26 May 2011 (1 page)
13 May 2011	Director's details changed for Graham Dore on 13 May 2011 (2 pages)
13 May 2011	Director's details changed for Graham Dore on 13 May 2011 (2 pages)
13 May 2011	Director's details changed for Graham Dore on 13 May 2011 (2 pages)
13 May 2011	Director's details changed for Graham Dore on 13 May 2011 (2 pages)
20 January 2011	Full accounts made up to 30 June 2010 (14 pages)
20 January 2011	Full accounts made up to 30 June 2010 (14 pages)
17 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
17 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
17 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
12 October 2010	Director's details changed for James Anthony Clark on 12 October 2010 (2 pages)
12 October 2010	Registered office address changed from 5Th Floor 62-64 Baker Street London W1U 7DF on 12 October 2010 (1 page)
12 October 2010	Director's details changed for Eugene Gregory Whyms on 12 October 2010 (2 pages)
12 October 2010	Director's details changed for James Anthony Clark on 12 October 2010 (2 pages)
12 October 2010	Director's details changed for Eugene Gregory Whyms on 12 October 2010 (2 pages)
12 October 2010	Registered office address changed from 5Th Floor 62-64 Baker Street London W1U 7DF on 12 October 2010 (1 page)
4 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for Alan Booth on 1 December 2009 (2 pages)
4 January 2010	Director's details changed for Graham Dore on 1 December 2009 (2 pages)
4 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for Graham Dore on 1 December 2009 (2 pages)
4 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for Alan Booth on 1 December 2009 (2 pages)
4 January 2010	Director's details changed for Graham Dore on 1 December 2009 (2 pages)
4 January 2010	Director's details changed for Alan Booth on 1 December 2009 (2 pages)
5 November 2009	Director's details changed for Eugene Gregory Whyms on 1 October 2009 (3 pages)
5 November 2009	Director's details changed for Eugene Gregory Whyms on 1 October 2009 (3 pages)
5 November 2009	Director's details changed for Eugene Gregory Whyms on 1 October 2009 (3 pages)
3 November 2009	Appointment of James Anthony Clark as a director (3 pages)
3 November 2009	Appointment of James Anthony Clark as a director (3 pages)
1 October 2009	Full accounts made up to 30 June 2009 (14 pages)
1 October 2009	Full accounts made up to 30 June 2009 (14 pages)
14 January 2009	Return made up to 01/12/08; full list of members (7 pages)
14 January 2009	Return made up to 01/12/08; full list of members (7 pages)
1 November 2008	Full accounts made up to 30 June 2008 (14 pages)
1 November 2008	Full accounts made up to 30 June 2008 (14 pages)
18 June 2008	Director and secretary's change of particulars / eugene whyms / 16/06/2008 (1 page)
18 June 2008	Director and secretary's change of particulars / eugene whyms / 16/06/2008 (1 page)
9 January 2008	Full accounts made up to 30 June 2007 (14 pages)
9 January 2008	Full accounts made up to 30 June 2007 (14 pages)
29 December 2007	Return made up to 01/12/07; full list of members (8 pages)
29 December 2007	Return made up to 01/12/07; full list of members (8 pages)
24 March 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
24 March 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
7 February 2007	Registered office changed on 07/02/07 from: fourth floor 15/16 new burlington street london W1S 3BJ (1 page)
7 February 2007	Registered office changed on 07/02/07 from: fourth floor 15/16 new burlington street london W1S 3BJ (1 page)
25 January 2007	Memorandum and Articles of Association (20 pages)
25 January 2007	Memorandum and Articles of Association (20 pages)
24 January 2007	Secretary resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Secretary resigned (1 page)
24 January 2007	Secretary resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	New director appointed (2 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	New director appointed (2 pages)
24 January 2007	Secretary resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	New director appointed (2 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	New director appointed (2 pages)
24 January 2007	New secretary appointed;new director appointed (2 pages)
24 January 2007	New secretary appointed;new director appointed (2 pages)
18 January 2007	Company name changed nido petroleum uk LIMITED\certificate issued on 18/01/07 (2 pages)
18 January 2007	Company name changed nido petroleum uk LIMITED\certificate issued on 18/01/07 (2 pages)
28 December 2006	Full accounts made up to 31 December 2005 (14 pages)
28 December 2006	Full accounts made up to 31 December 2005 (14 pages)
18 December 2006	New secretary appointed (2 pages)
18 December 2006	Secretary resigned (1 page)
18 December 2006	Return made up to 01/12/06; full list of members (8 pages)
18 December 2006	New secretary appointed (2 pages)
18 December 2006	Secretary resigned (1 page)
18 December 2006	Return made up to 01/12/06; full list of members (8 pages)
4 September 2006	New director appointed (2 pages)
4 September 2006	New director appointed (2 pages)
11 January 2006	New secretary appointed (2 pages)
11 January 2006	New secretary appointed (2 pages)
20 December 2005	Return made up to 01/12/05; full list of members (7 pages)
20 December 2005	Return made up to 01/12/05; full list of members (7 pages)
2 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 2004	New director appointed (1 page)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (1 page)
24 December 2004	Director resigned (2 pages)
24 December 2004	Director resigned (2 pages)
24 December 2004	New director appointed (2 pages)
1 December 2004	Incorporation (15 pages)
1 December 2004	Incorporation (15 pages)

Encore (NNS) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London