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ENCORE NATURAL RESOURCES LIMITED - Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Company Information
- Company registration number
- 05432824
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Teneo Financial Advisory The Colmore Building
- 20 Colmore Circus Queensway
- Birmingham
- B4 6AT Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Managing Directors
- LANDES, Howard Ralph
- Company secretaries
- HARBOUR ENERGY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-22
- Dissolved on
- 2024-05-09
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Encore Oil Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-04-22
- Annual Return
- Due Date: 2024-07-22
- Last Date: 2023-07-08
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ENCORE NATURAL RESOURCES LIMITED Company Description
- ENCORE NATURAL RESOURCES LIMITED is a ltd registered in United Kingdom with the Company reg no 05432824. Its current trading status is "closed". It was registered 2005-04-22. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-22.It can be contacted at Teneo Financial Advisory The Colmore Building .
Get ENCORE NATURAL RESOURCES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Encore Natural Resources Limited - Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
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Articles of Association
Founding documents
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Official Filings
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keyboard_arrow_down 2024
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liquidation-voluntary-members-return-of-final-meeting (2024-02-09) - LIQ13
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gazette-dissolved-liquidation (2024-05-09) - GAZ2
keyboard_arrow_right 2023
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legacy (2023-07-05) - SH20
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legacy (2023-07-05) - CAP-SS
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resolution (2023-07-05) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-05-22) - CH01
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capital-statement-capital-company-with-date-currency-figure (2023-07-05) - SH19
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move-registers-to-sail-company-with-new-address (2023-11-16) - AD03
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capital-allotment-shares (2023-07-14) - SH01
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change-sail-address-company-with-new-address (2023-11-16) - AD02
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confirmation-statement-with-updates (2023-07-19) - CS01
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liquidation-voluntary-declaration-of-solvency (2023-10-09) - LIQ01
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resolution (2023-10-09) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-10-09) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-09) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-10-05) - AA
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confirmation-statement-with-no-updates (2022-07-08) - CS01
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appoint-corporate-secretary-company-with-name-date (2022-06-07) - AP04
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termination-secretary-company-with-name-termination-date (2022-06-06) - TM02
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-16) - AP01
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termination-director-company-with-name-termination-date (2021-04-16) - TM01
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confirmation-statement-with-no-updates (2021-07-08) - CS01
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accounts-with-accounts-type-dormant (2021-10-04) - AA
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accounts-with-accounts-type-dormant (2020-11-10) - AA
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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accounts-with-accounts-type-dormant (2019-09-16) - AA
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confirmation-statement-with-no-updates (2019-07-08) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-11-02) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-02) - TM02
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accounts-with-accounts-type-dormant (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-07-16) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-24) - TM02
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appoint-person-secretary-company-with-name-date (2017-01-24) - AP03
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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appoint-person-director-company-with-name-date (2017-01-31) - AP01
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confirmation-statement-with-no-updates (2017-07-07) - CS01
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accounts-with-accounts-type-dormant (2017-10-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-09) - AA
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confirmation-statement-with-updates (2016-07-07) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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change-person-director-company-with-change-date (2016-02-19) - CH01
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change-person-secretary-company-with-change-date (2016-02-19) - CH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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appoint-person-director-company-with-name-date (2015-06-05) - AP01
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accounts-with-accounts-type-dormant (2015-10-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-09) - AA
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appoint-person-director-company-with-name-date (2014-10-03) - AP01
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termination-director-company-with-name-termination-date (2014-08-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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appoint-person-secretary-company-with-name (2014-02-06) - AP03
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termination-secretary-company-with-name (2014-02-06) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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accounts-with-accounts-type-dormant (2013-10-03) - AA
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auditors-resignation-company (2013-06-26) - AUD
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auditors-resignation-company (2013-06-19) - AUD
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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appoint-person-director-company-with-name (2012-10-22) - AP01
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accounts-with-accounts-type-full (2012-05-17) - AA
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appoint-person-director-company-with-name (2012-01-25) - AP01
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move-registers-to-registered-office-company (2012-05-01) - AD04
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change-registered-office-address-company-with-date-old-address (2012-01-18) - AD01
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termination-director-company-with-name (2012-01-18) - TM01
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termination-secretary-company-with-name (2012-01-18) - TM02
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appoint-person-secretary-company-with-name (2012-01-19) - AP03
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change-sail-address-company-with-old-address (2012-05-01) - AD02
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appoint-person-director-company-with-name (2012-01-19) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-20) - AA
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change-sail-address-company-with-old-address (2011-05-13) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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change-person-director-company-with-change-date (2011-05-13) - CH01
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change-person-director-company-with-change-date (2011-05-26) - CH01
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change-person-secretary-company-with-change-date (2011-05-26) - CH03
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change-account-reference-date-company-current-extended (2011-12-19) - AA01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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move-registers-to-sail-company (2010-06-10) - AD03
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change-registered-office-address-company-with-date-old-address (2010-10-12) - AD01
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change-sail-address-company (2010-06-09) - AD02
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change-person-director-company-with-change-date (2010-10-12) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-05) - CH01
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appoint-person-director-company-with-name (2009-11-03) - AP01
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termination-director-company-with-name (2009-10-07) - TM01
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-05-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-06-18) - 288c
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accounts-with-accounts-type-full (2008-04-29) - AA
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legacy (2008-04-25) - 363a
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keyboard_arrow_right 2007
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legacy (2007-05-16) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-10) - 287
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legacy (2006-03-10) - 225
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legacy (2006-05-25) - 363a
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legacy (2006-11-08) - 288c
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accounts-with-accounts-type-full (2006-12-05) - AA
keyboard_arrow_right 2005
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incorporation-company (2005-04-22) - NEWINC
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legacy (2005-07-05) - 287
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legacy (2005-06-23) - 288a
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resolution (2005-06-15) - RESOLUTIONS
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legacy (2005-06-15) - 123
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legacy (2005-06-10) - 88(2)R
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legacy (2005-06-01) - 288a
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legacy (2005-06-01) - 288b