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ITHACA MA(NS) LIMITED

Company number SC238015

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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)
25 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages)
13 Dec 2016	SH19	Statement of capital on 13 December 2016 GBP 1.00	View PDF Statement of capital on 13 December 2016 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
13 Dec 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Dec 2016	CAP-SS	Solvency Statement dated 07/12/16	View PDF Solvency Statement dated 07/12/16 - link opens in a new window - 1 page (1 page)
12 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	View PDF Confirmation statement made on 11 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 31 pages (31 pages)
04 May 2016	TM02	Termination of appointment of Hiromasa Toyota as a secretary on 1 April 2016	View PDF Termination of appointment of Hiromasa Toyota as a secretary on 1 April 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	TM01	Termination of appointment of Shoetsu Sato as a director on 1 April 2016	View PDF Termination of appointment of Shoetsu Sato as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	TM01	Termination of appointment of Hiromasa Toyota as a director on 1 April 2016	View PDF Termination of appointment of Hiromasa Toyota as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	AP01	Appointment of Mr Isao Suzuki as a director on 1 April 2016	View PDF Appointment of Mr Isao Suzuki as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	AP03	Appointment of Mr Takeo Morita as a secretary on 1 April 2016	View PDF Appointment of Mr Takeo Morita as a secretary on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	AP01	Appointment of Mr Takeo Morita as a director on 1 April 2016	View PDF Appointment of Mr Takeo Morita as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 31 pages (31 pages)
13 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 575,000 USD 35,000,000	View PDF Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 575,000 USD 35,000,000 - link opens in a new window - 7 pages (7 pages)
14 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 575,000 USD 35,000,000	View PDF Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 575,000 USD 35,000,000 - link opens in a new window - 7 pages (7 pages)
26 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 33 pages (33 pages)
11 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 575,000 USD 35,000,000	View PDF Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 575,000 USD 35,000,000 - link opens in a new window - 7 pages (7 pages)
06 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
15 Jan 2013	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 15 January 2013	View PDF Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 15 January 2013 - link opens in a new window - 1 page (1 page)
12 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	View PDF Annual return made up to 11 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
14 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	View PDF Annual return made up to 11 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 May 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 4	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 4 - link opens in a new window - 5 pages (5 pages)
26 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)

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ITHACA MA(NS) LIMITED

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