About

Registered Number: 07987032
Date of Incorporation: 12/03/2012 (12 years and 1 month ago)
Company Status: Active
Registered Address: C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD,

 

Having been setup in 2012, Encounter Oil Ltd has its registered office in London, it has a status of "Active". The current directors of the organisation are Dore, Graham, Worner, Matthew Mcneill, Johnson, Christopher, Newman, Miles.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DORE, Graham 27 April 2012 - 1
WORNER, Matthew Mcneill 15 May 2019 - 1
NEWMAN, Miles 08 December 2017 15 May 2019 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Christopher 27 April 2012 30 April 2019 1

Filing History

Document Type Date
CS01 - N/A 01 April 2020
PSC08 - N/A 01 April 2020
PSC07 - N/A 01 April 2020
CH01 - Change of particulars for director 01 April 2020
AD04 - Change of location of company records to the registered office 01 April 2020
AD01 - Change of registered office address 17 September 2019
AA01 - Change of accounting reference date 29 July 2019
AA - Annual Accounts 29 July 2019
PSC02 - N/A 27 June 2019
PSC09 - N/A 27 June 2019
AD01 - Change of registered office address 26 June 2019
TM01 - Termination of appointment of director 25 June 2019
TM01 - Termination of appointment of director 25 June 2019
CH01 - Change of particulars for director 25 June 2019
AP01 - Appointment of director 24 June 2019
TM01 - Termination of appointment of director 24 June 2019
TM02 - Termination of appointment of secretary 07 May 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 09 October 2018
TM01 - Termination of appointment of director 11 May 2018
CS01 - N/A 13 March 2018
PSC08 - N/A 13 March 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 March 2018
PSC07 - N/A 13 March 2018
AP01 - Appointment of director 12 December 2017
AP01 - Appointment of director 12 December 2017
AP01 - Appointment of director 09 December 2017
TM01 - Termination of appointment of director 08 December 2017
TM01 - Termination of appointment of director 08 December 2017
RESOLUTIONS - N/A 23 November 2017
SH19 - Statement of capital 23 November 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 November 2017
CAP-SS - N/A 23 November 2017
AA - Annual Accounts 22 September 2017
PSC05 - N/A 13 September 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 20 March 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 March 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 March 2013
SH01 - Return of Allotment of shares 30 May 2012
AP03 - Appointment of secretary 30 April 2012
AP01 - Appointment of director 27 April 2012
AP01 - Appointment of director 27 April 2012
AP01 - Appointment of director 27 April 2012
AP01 - Appointment of director 27 April 2012
NEWINC - New incorporation documents 12 March 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.