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ITHACA GSA LIMITED

Company number FC033620

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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)
28 Feb 2024 OSTM01 Termination of appointment of Alan Bruce as a director on 4 January 2024
09 Nov 2022 OSAP01 Appointment of Iain Clifford Scobbie Lewis as a director on 1 September 2022
04 Nov 2022 OSTM01 Termination of appointment of David Andrew Crawford as a director on 1 September 2022
23 Nov 2021 OSAP01 Appointment of Gilad Myerson as a director on 14 June 2021
23 Nov 2021 OSAP01 Appointment of Mr David Andrew Crawford as a director on 1 February 2021
23 Nov 2021 OSAP01 Appointment of Alan Bruce as a director on 1 November 2021
23 Nov 2021 OSTM01 Termination of appointment of Graham Andrew Forbes as a director on 31 January 2021
23 Nov 2021 OSTM01 Termination of appointment of Danny Cole as a director on 5 November 2021
08 Jun 2021 OSTM01 Termination of appointment of Leslie James Thomas as a director on 24 August 2020
20 Feb 2019 OSCH02 Details changed for an overseas company - 44 Esplanade, St Helier, Jersey, JE2 7QD, Channel Islands
20 Feb 2019 OSCH01 Details changed for a UK establishment - BR018707 Address Change 4TH floor 117 jermyn street, london, SW1Y 6HH, uk,6 February 2019
20 Feb 2019 OSCH01 Details changed for a UK establishment - BR018707 Name Change Petrofac gsa LIMITED branch,11 December 2018
27 Jan 2019 OSNM01 Change of registered name of an overseas company on 15 January 2019 from Petrofac gsa LIMITED
24 Jan 2019 OSTM01 Termination of appointment of Joseph Bartfield as a director on 1 January 2019
24 Jan 2019 OSAP01 Appointment of Mr Joseph Bartfield as a director on 11 December 2018
24 Jan 2019 OSAP01 Appointment of Mr Danny Cole as a director on 11 December 2018
24 Jan 2019 OSAP01 Appointment of Mr Graham Andrew Forbes as a director on 1 January 2019
24 Jan 2019 OSAP01 Appointment of Mr Leslie James Thomas as a director on 11 December 2018
24 Jan 2019 OSTM01 Termination of appointment of Matthew Robert Norris as a director on 11 December 2018
24 Jan 2019 OSTM01 Termination of appointment of Felix Victor Lobo as a director on 11 December 2018
24 Jan 2019 OSTM01 Termination of appointment of Jeremy Mark White as a director on 11 December 2018
24 Jan 2019 OSTM01 Termination of appointment of Elian Corporate Services (Jersey) Limited as a director on 11 December 2018
12 Oct 2018 AA Full accounts made up to 31 December 2017
09 Aug 2016 OS-PAR Appointment at registration for BR018707 - person authorised to accept service, De Larrazabal Jeanne-Marie Petrofac Integrated Energy Services Limited 2nd Floor London Uksw1Y 6Hh
09 Aug 2016 OS-PAR Appointment at registration for BR018707 - person authorised to represent, De Larrazabal Jeanne-Marie Petrofac Integrated Energy Services Limited 2nd Floor London Uksw1Y 6Hh