ITHACA SP E&P LIMITED

Company number 01504603

Date	Type	Description	View / Download
08 Sep 2015	AP03	Appointment of Mr Axel Manfred Boss as a secretary on 1 September 2015	(2 pages)
08 Sep 2015	AP01	Appointment of Mr Axel Manfred Boss as a director on 1 September 2015	(2 pages)
08 Sep 2015	TM01	Termination of appointment of Bernd Kammlander as a director on 1 September 2015	(1 page)
08 Sep 2015	TM02	Termination of appointment of Bernd Kammlander as a secretary on 1 September 2015	(1 page)
08 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 102,296,541	(6 pages)
16 Nov 2014	TM02	Termination of appointment of John Nicholas Saunders as a secretary on 18 October 2014	(1 page)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
31 Aug 2014	AD01	Registered office address changed from 14 Ryder Street London SW1Y 6QB to 62 Buckingham Gate London SW1E 6AJ on 31 August 2014	(1 page)
07 Jul 2014	AP01	Appointment of Mr Antoon Paul Marie Van Der Harten as a director	(2 pages)
05 Jul 2014	TM01	Termination of appointment of Martin Siencnik as a director	(1 page)
27 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 102,296,541	(7 pages)
08 Dec 2013	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
28 Oct 2013	AP01	Appointment of Mr Bernd Kammlander as a director ANNOTATION A second filed AP01 was registered on 8TH December 2013	(3 pages)
24 Oct 2013	AP03	Appointment of Mr Bernd Kammlander as a secretary	(1 page)
24 Oct 2013	TM01	Termination of appointment of Gunther Arnberger as a director	(1 page)
24 Oct 2013	TM02	Termination of appointment of Gunther Arnberger as a secretary	(1 page)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(30 pages)
07 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(7 pages)
01 May 2013	AP01	Appointment of Mr Vincent Graham as a director	(2 pages)
01 May 2013	TM01	Termination of appointment of John Austin as a director	(1 page)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
28 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(7 pages)
06 Oct 2011	AP01	Appointment of Mr Gunther Arnberger as a director	(2 pages)
05 Oct 2011	AP03	Appointment of Mr Gunther Arnberger as a secretary	(1 page)
05 Oct 2011	TM01	Termination of appointment of Werner Herzog as a director	(1 page)