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ITHACA SP O&G LIMITED

Company number 09858988

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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)
01 Jul 2022 TM01 Termination of appointment of Jonathan Leslie Roger as a director on 30 June 2022
01 Jul 2022 TM01 Termination of appointment of Iain Douglas Bartholomew as a director on 30 June 2022
01 Jul 2022 TM01 Termination of appointment of Douglas Weir Fleming as a director on 30 June 2022
01 Jul 2022 CERTNM Company name changed siccar point energy U.K. LIMITED\certificate issued on 01/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-30
30 Jun 2022 AP01 Appointment of Mr Gilad Myerson as a director on 30 June 2022
30 Jun 2022 AP01 Appointment of Mr David Andrew Crawford as a director on 30 June 2022
30 Jun 2022 AP01 Appointment of Mr Alan Bruce as a director on 30 June 2022
21 Apr 2022 AA Full accounts made up to 31 December 2021
08 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
27 Jul 2021 CH01 Director's details changed for Mr Jonathan Leslie Roger on 23 July 2021
27 Jul 2021 CH01 Director's details changed for Mr Jonathan Leslie Roger on 23 July 2021
13 May 2021 AA Full accounts made up to 31 December 2020
05 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
05 May 2020 AA Full accounts made up to 31 December 2019
06 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
24 Apr 2019 AA Full accounts made up to 31 December 2018
05 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
02 May 2018 AA Full accounts made up to 31 December 2017
20 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
15 Jun 2017 AA Full accounts made up to 31 December 2016
09 Jun 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 December 2016
07 Apr 2017 CH01 Director's details changed for Dr Iain Douglas Bartholomew on 7 April 2017
28 Mar 2017 MR04 Satisfaction of charge 098589880001 in full
28 Mar 2017 MR04 Satisfaction of charge 098589880002 in full
25 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association