ITHACA SP UK LIMITED

Company number 02586927

Date	Type	Description	View / Download
30 Sep 2014	AP01	Appointment of Mr Graham Andrew Forbes as a director on 31 July 2014	(2 pages)
29 Aug 2014	MISC	Section 519	(1 page)
11 Aug 2014	CERTNM	Company name changed summit petroleum uk LIMITED\certificate issued on 11/08/14 RES15 ‐ Change company name resolution on 2014-07-31	(2 pages)
11 Aug 2014	CONNOT	Change of name notice	(2 pages)
02 May 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
10 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 100,000	(6 pages)
03 Mar 2014	AP01	Appointment of Mr Hajime Mori as a director	(2 pages)
09 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
11 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(5 pages)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
23 Apr 2012	AP01	Appointment of Mr Satoru Sugiura as a director	(2 pages)
20 Apr 2012	TM01	Termination of appointment of Tatsusaburo Kimura as a director	(1 page)
12 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(6 pages)
12 Mar 2012	AD04	Register(s) moved to registered office address	(1 page)
27 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
11 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(6 pages)
11 Mar 2011	AD02	Register inspection address has been changed from 23 College Hill London EC4R 2RP United Kingdom	(1 page)
11 Mar 2011	AD03	Register(s) moved to registered inspection location	(1 page)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
21 Sep 2010	MISC	ML28 - removal of accounts	(1 page)
05 May 2010	AP01	Appointment of Mr Yukio Kanazawa as a director	(2 pages)
05 May 2010	AP03	Appointment of Mr Ryo Yanagisawa as a secretary	(1 page)
05 May 2010	TM02	Termination of appointment of Kazuyoshi Hasegawa as a secretary	(1 page)
05 May 2010	TM01	Termination of appointment of Kazuyuki Onose as a director	(1 page)
05 May 2010	TM01	Termination of appointment of David Philips as a director	(1 page)