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ENCORE CCS LIMITED - Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Company Information
- Company registration number
- 06449599
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Teneo Financial Advisory Limited The Colmore Building 20
- Colmore Circus Queensway
- Birmingham
- B4 6AT Teneo Financial Advisory Limited 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
- 2007-12-10
- Dissolved on
- 2024-05-09
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Encore Oil Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- ENCORE FB LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-10
- Annual Return
- Due Date: 2024-07-22
- Last Date: 2023-07-08
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ENCORE CCS LIMITED Company Description
- ENCORE CCS LIMITED is a ltd registered in United Kingdom with the Company reg no 06449599. Its current trading status is "closed". It was registered 2007-12-10. It was previously called ENCORE FB LIMITED. 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 2012-12-10.It can be contacted at Teneo Financial Advisory Limited The Colmore Building 20 .
Get ENCORE CCS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Encore Ccs Limited - Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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change-registered-office-address-company-with-date-old-address-new-address (2023-10-10) - AD01
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liquidation-voluntary-appointment-of-liquidator (2023-10-09) - 600
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resolution (2023-10-09) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2023-10-09) - LIQ01
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confirmation-statement-with-updates (2023-07-19) - CS01
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capital-statement-capital-company-with-date-currency-figure (2023-07-05) - SH19
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resolution (2023-07-05) - RESOLUTIONS
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legacy (2023-07-05) - CAP-SS
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legacy (2023-07-05) - SH20
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capital-allotment-shares (2023-07-04) - SH01
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change-person-director-company-with-change-date (2023-05-22) - CH01
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change-sail-address-company-with-new-address (2023-11-16) - AD02
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move-registers-to-sail-company-with-new-address (2023-11-16) - AD03
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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accounts-with-accounts-type-dormant (2021-10-04) - AA
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confirmation-statement-with-no-updates (2021-07-08) - CS01
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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
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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accounts-with-accounts-type-dormant (2020-11-10) - AA
keyboard_arrow_right 2019
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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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confirmation-statement-with-no-updates (2018-07-16) - CS01
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accounts-with-accounts-type-dormant (2018-09-27) - AA
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termination-secretary-company-with-name-termination-date (2018-11-02) - TM02
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appoint-person-secretary-company-with-name-date (2018-11-02) - AP03
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-24) - TM02
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accounts-with-accounts-type-dormant (2017-10-06) - AA
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confirmation-statement-with-no-updates (2017-07-07) - CS01
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appoint-person-director-company-with-name-date (2017-01-31) - AP01
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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appoint-person-secretary-company-with-name-date (2017-01-24) - AP03
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-19) - CH01
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confirmation-statement-with-updates (2016-07-07) - CS01
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change-person-secretary-company-with-change-date (2016-02-19) - CH03
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accounts-with-accounts-type-dormant (2016-10-09) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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accounts-with-accounts-type-dormant (2015-10-03) - AA
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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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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appoint-person-secretary-company-with-name (2014-02-05) - AP03
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termination-secretary-company-with-name (2014-02-05) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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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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termination-secretary-company-with-name (2012-01-18) - TM02
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termination-director-company-with-name (2012-01-18) - TM01
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appoint-person-director-company-with-name (2012-01-19) - AP01
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change-registered-office-address-company-with-date-old-address (2012-01-18) - AD01
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appoint-person-secretary-company-with-name (2012-01-19) - AP03
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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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appoint-person-director-company-with-name (2012-10-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
keyboard_arrow_right 2011
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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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accounts-with-accounts-type-full (2011-01-20) - AA
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change-account-reference-date-company-current-extended (2011-12-19) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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change-registered-office-address-company-with-date-old-address (2010-10-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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change-person-director-company-with-change-date (2010-10-12) - CH01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-03) - AP01
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-01-08) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-12) - AA
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legacy (2008-11-05) - 225
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legacy (2008-06-18) - 288c
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memorandum-articles (2008-03-20) - MEM/ARTS
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certificate-change-of-name-company (2008-03-19) - CERTNM
keyboard_arrow_right 2007
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incorporation-company (2007-12-10) - NEWINC