- Company Overview for ITHACA EPSILON LIMITED (05979869)
- Filing history for ITHACA EPSILON LIMITED (05979869)
- People for ITHACA EPSILON LIMITED (05979869)
- Charges for ITHACA EPSILON LIMITED (05979869)
- More for ITHACA EPSILON LIMITED (05979869)
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) |
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09 Nov 2012 | AA | Full accounts made up to 31 December 2011 | |
29 Oct 2012 | AR01 | Annual return made up to 26 October 2012 with full list of shareholders | |
02 May 2012 | RESOLUTIONS |
Resolutions
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21 Mar 2012 | MEM/ARTS | Memorandum and Articles of Association | |
01 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
01 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
13 Jan 2012 | AD01 | Registered office address changed from 10 John Street London England WC1N 2EB on 13 January 2012 | |
10 Jan 2012 | MISC | Section 519 resignation of auditors | |
13 Dec 2011 | AR01 | Annual return made up to 26 October 2011 with full list of shareholders | |
05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
25 Aug 2011 | TM02 | Termination of appointment of Henrik Meyer as a secretary | |
25 Aug 2011 | TM01 | Termination of appointment of Terje Hagevang as a director | |
25 Aug 2011 | AP03 | Appointment of Sandra Nan Demby Shaw as a secretary | |
25 Aug 2011 | AP01 | Appointment of Sandra Nan Demby Shaw as a director | |
25 Aug 2011 | AP01 | Appointment of Mr Peter Gordon Buchanan as a director | |
25 Aug 2011 | AP01 | Appointment of Mr Mark Jonathan Lewis as a director | |
25 Aug 2011 | AP01 | Appointment of Paul James Mann as a director | |
22 Aug 2011 | CERTNM |
Company name changed sagex petroleum uk LIMITED\certificate issued on 22/08/11
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22 Aug 2011 | CONNOT | Change of name notice | |
25 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 30 December 2010
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28 Oct 2010 | AR01 | Annual return made up to 26 October 2010 with full list of shareholders | |
28 Oct 2010 | CH01 | Director's details changed for Mr Terje Hagevang on 28 October 2010 | |
28 Oct 2010 | CH03 | Secretary's details changed for Mr Henrik Meyer on 28 October 2010 | |
03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
17 Nov 2009 | AR01 | Annual return made up to 26 October 2009 with full list of shareholders |