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ITHACA PETROLEUM LIMITED

Company number 05223667

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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)
07 Nov 2019 MR01 Registration of charge 052236670018, created on 4 November 2019
07 Nov 2019 MR01 Registration of charge 052236670019, created on 4 November 2019
07 Oct 2019 AA Full accounts made up to 31 December 2018
20 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with updates
22 Oct 2018 MR01 Registration of charge 052236670016, created on 16 October 2018
22 Oct 2018 MR01 Registration of charge 052236670017, created on 16 October 2018
17 Oct 2018 MA Memorandum and Articles of Association
17 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Sep 2018 AA Full accounts made up to 31 December 2017
21 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with updates
25 Sep 2017 AA Full accounts made up to 31 December 2016
19 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
19 Sep 2016 AA Full accounts made up to 31 December 2015
07 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
08 Oct 2015 AA Full accounts made up to 31 December 2014
21 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,094,340.810572
20 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,094,340.810572
08 Oct 2014 AA Full accounts made up to 31 December 2013
17 Dec 2013 AUD Auditor's resignation
07 Nov 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1,094,340.810572
16 Oct 2013 MR01 Registration of charge 052236670015
16 Oct 2013 MR01 Registration of charge 052236670014
16 Oct 2013 MR04 Satisfaction of charge 052236670013 in full
16 Oct 2013 MR04 Satisfaction of charge 052236670012 in full
03 Oct 2013 TM01 Termination of appointment of Charles Mckendrick as a director