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ITHACA NORTH SEA LIMITED

Company number 02548026

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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)
23 Apr 2013	CERTNM	Company name changed valiant north sea LIMITED\certificate issued on 23/04/13 RES15 ‐ Change company name resolution on 2013-04-19 NM01 ‐ Change of name by resolution	View PDF Company name changed valiant north sea LIMITED\certificate issued on 23/04/13 RES15 ‐ Change company name resolution on 2013-04-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 31 pages (31 pages)
02 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
21 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
14 Mar 2012	CH01	Director's details changed for Mr Peter Gordon Buchanan on 13 March 2012	View PDF Director's details changed for Mr Peter Gordon Buchanan on 13 March 2012 - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	CH01	Director's details changed for Mrs Sandra Nan Demby Shaw on 13 March 2012	View PDF Director's details changed for Mrs Sandra Nan Demby Shaw on 13 March 2012 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
13 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
13 Jan 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	View PDF Annual return made up to 1 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 37 pages (37 pages)
09 Mar 2011	AP01	Appointment of Mr Paul James Mann as a director	View PDF Appointment of Mr Paul James Mann as a director - link opens in a new window - 2 pages (2 pages)
31 Dec 2010	MG01	Duplicate mortgage certificatecharge no:2	View PDF Duplicate mortgage certificatecharge no:2 - link opens in a new window - 10 pages (10 pages)
17 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
17 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
07 Dec 2010	AD01	Registered office address changed from 8Th Floor Albion House Chertsey Road Woking Surrey GU21 6BD Uk on 7 December 2010	View PDF Registered office address changed from 8Th Floor Albion House Chertsey Road Woking Surrey GU21 6BD Uk on 7 December 2010 - link opens in a new window - 1 page (1 page)
15 Nov 2010	AP03	Appointment of Mrs Sandra Nan Demby Shaw as a secretary	View PDF Appointment of Mrs Sandra Nan Demby Shaw as a secretary - link opens in a new window - 1 page (1 page)
15 Nov 2010	TM02	Termination of appointment of Gavin Milne as a secretary	View PDF Termination of appointment of Gavin Milne as a secretary - link opens in a new window - 1 page (1 page)
13 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 35 pages (35 pages)
05 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	View PDF Annual return made up to 1 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 May 2010	TM01	Termination of appointment of Steven Edgley as a director	View PDF Termination of appointment of Steven Edgley as a director - link opens in a new window - 1 page (1 page)
19 Apr 2010	AP01	Appointment of Mr Mark Jonathan Lewis as a director	View PDF Appointment of Mr Mark Jonathan Lewis as a director - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 27 pages (27 pages)

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