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ITHACA OIL AND GAS LIMITED

Company number 01546623

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2015 TM01 Termination of appointment of William Curtis Rogers as a director on 13 July 2015
27 Jul 2015 TM01 Termination of appointment of Stacey Guillot Olson as a director on 6 July 2015
21 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 221,000,000
08 Oct 2014 AA Full accounts made up to 31 December 2013
07 Oct 2014 TM01 Termination of appointment of Pativate Boonyapaluk as a director on 15 September 2014
07 Oct 2014 AP01 Appointment of Anthony Robert Mcgarva as a director on 15 September 2014
24 Apr 2014 TM02 Termination of appointment of Siriporn Chaiyasuta as a secretary
05 Feb 2014 AP01 Appointment of David Wayne Dillard as a director
05 Feb 2014 TM01 Termination of appointment of Eric Sirgo as a director
18 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 November 2013
08 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 221,000,000
  • ANNOTATION A second filed AR01 was registered on 18/11/2013
27 Sep 2013 AA Full accounts made up to 31 December 2012
05 Aug 2013 AP01 Appointment of Billy Craig May as a director
20 Jun 2013 TM01 Termination of appointment of Brenda Dulaney as a director
20 Jun 2013 AP01 Appointment of Pativate Boonyapaluk as a director
17 Jun 2013 TM01 Termination of appointment of Gregory Germani as a director
07 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
05 Oct 2012 AA Full accounts made up to 31 December 2011
01 Oct 2012 AP01 Appointment of Raigul Dzhetpisova as a director
18 Sep 2012 TM01 Termination of appointment of Eric Benson as a director
13 Aug 2012 CH01 Director's details changed for William Curtis Rogers on 10 August 2012
17 Jul 2012 TM01 Termination of appointment of Andres Romero as a director
17 Jul 2012 AP01 Appointment of William Curtis Rogers as a director
04 Jul 2012 CH01 Director's details changed for Branda Sue Dulaney on 16 May 2011
20 Jun 2012 AP01 Appointment of Stacey Guillot Olson as a director