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ITHACA EXPLORATION LIMITED

Company number 05914627

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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)
08 Oct 2014 AA Full accounts made up to 31 December 2013
16 Oct 2013 MR01 Registration of charge 059146270007
16 Oct 2013 MR04 Satisfaction of charge 059146270006 in full
16 Oct 2013 MR04 Satisfaction of charge 059146270005 in full
11 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
04 Oct 2013 AA Full accounts made up to 31 December 2012
03 Oct 2013 TM01 Termination of appointment of Charles Mckendrick as a director
03 Oct 2013 AP01 Appointment of Mr Leslie James Thomas as a director
28 May 2013 AUD Auditor's resignation
03 May 2013 MR01 Registration of charge 059146270005
03 May 2013 MR01 Registration of charge 059146270006
30 Apr 2013 AD01 Registered office address changed from Victoria Gate Chobham Road Woking Surrey GU21 6JD United Kingdom on 30 April 2013
30 Apr 2013 TM01 Termination of appointment of Sandra Shaw as a director
30 Apr 2013 TM01 Termination of appointment of Paul Mann as a director
30 Apr 2013 TM01 Termination of appointment of Mark Lewis as a director
30 Apr 2013 TM01 Termination of appointment of Peter Buchanan as a director
29 Apr 2013 TM02 Termination of appointment of Sandra Shaw as a secretary
29 Apr 2013 AP01 Appointment of Mr Graham Andrew Forbes as a director
29 Apr 2013 AP01 Appointment of Mr Charles Iain Mckendrick as a director
29 Apr 2013 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary
26 Apr 2013 MR04 Satisfaction of charge 3 in full
26 Apr 2013 MR04 Satisfaction of charge 4 in full
23 Apr 2013 CERTNM Company name changed valiant exploration LIMITED\certificate issued on 23/04/13
  • RES15 ‐ Change company name resolution on 2013-04-19
  • NM01 ‐ Change of name by resolution
14 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2