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ITHACA EPSILON LIMITED

Company number 05979869

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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)
02 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES15 ‐ Change company name resolution on 2011-08-01
22 Aug 2011 CONNOT Change of name notice
25 Jan 2011 SH01 Statement of capital following an allotment of shares on 30 December 2010
  • GBP 100,000
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
17 Nov 2009 CH01 Director's details changed for Mr Terje Hagevang on 26 October 2009
27 Jul 2009 288a Director appointed mr terje hagevang