ITHACA ENERGY DEVELOPMENTS UK LIMITED

Company number 07105041

Date	Type	Description	View / Download
29 Dec 2021	CS01	Confirmation statement made on 29 December 2021 with no updates	(3 pages)
15 Sep 2021	TM01	Termination of appointment of Bill Dunnett as a director on 14 September 2021	(1 page)
30 Jul 2021	MR01	Registration of charge 071050410003, created on 30 July 2021	(40 pages)
14 Jul 2021	AP01	Appointment of Gilad Myerson as a director on 14 June 2021	(2 pages)
17 Feb 2021	AA	Full accounts made up to 31 December 2019	(16 pages)
11 Feb 2021	AP01	Appointment of Mr David Andrew Crawford as a director on 1 February 2021	(2 pages)
11 Feb 2021	TM01	Termination of appointment of Graham Andrew Forbes as a director on 31 January 2021	(1 page)
19 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with no updates	(3 pages)
05 Oct 2020	CH01	Director's details changed for Mr Graham Andrew Forbes on 5 October 2020	(2 pages)
30 Sep 2020	AP01	Appointment of Bill Dunnett as a director on 24 August 2020	(2 pages)
30 Sep 2020	TM01	Termination of appointment of Leslie James Thomas as a director on 24 August 2020	(1 page)
06 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with no updates	(3 pages)
13 Nov 2019	MR04	Satisfaction of charge 071050410001 in full	(4 pages)
07 Nov 2019	MR01	Registration of charge 071050410002, created on 4 November 2019	(40 pages)
17 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement/documents 19/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
21 Jan 2019	MR01	Registration of charge 071050410001, created on 15 January 2019	(34 pages)
08 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with updates	(4 pages)
19 Dec 2018	PSC02	Notification of Ithaca Energy (Uk) Limited as a person with significant control on 11 December 2018	(2 pages)
19 Dec 2018	PSC07	Cessation of Petrofac Limited as a person with significant control on 11 December 2018	(1 page)
19 Dec 2018	TM01	Termination of appointment of Robert John Jewkes as a director on 11 December 2018	(1 page)
19 Dec 2018	AP01	Appointment of Mr Leslie James Thomas as a director on 11 December 2018	(2 pages)
19 Dec 2018	AP01	Appointment of Mr Graham Andrew Forbes as a director on 11 December 2018	(2 pages)
18 Dec 2018	AD01	Registered office address changed from 4th Floor 117 Jermyn Street London SW1Y 6HH to 1 Park Row Leeds LS1 5AB on 18 December 2018	(1 page)
18 Dec 2018	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 11 December 2018	(2 pages)

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