- Company Overview for ITHACA ENERGY (UK) LIMITED (SC272009)
- Filing history for ITHACA ENERGY (UK) LIMITED (SC272009)
- People for ITHACA ENERGY (UK) LIMITED (SC272009)
- Charges for ITHACA ENERGY (UK) LIMITED (SC272009)
- More for ITHACA ENERGY (UK) LIMITED (SC272009)
| 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) |
|---|---|---|---|
| 18 Oct 2013 | MR01 | Registration of charge 2720090011 | |
| 04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 03 Oct 2013 | TM01 | Termination of appointment of Iain Mckendrick as a director | |
| 03 Oct 2013 | AP01 | Appointment of Mr Leslie James Thomas as a director | |
| 20 Aug 2013 | AR01 |
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
|
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| 05 Dec 2012 | AA | Full accounts made up to 31 December 2011 | |
| 22 Oct 2012 | MG01s | Particulars of a mortgage or charge / charge no: 5 | |
| 22 Oct 2012 | MG01s | Particulars of a mortgage or charge / charge no: 6 | |
| 22 Oct 2012 | MG01s | Particulars of a mortgage or charge / charge no: 8 | |
| 22 Oct 2012 | MG01s | Particulars of a mortgage or charge / charge no: 7 | |
| 22 Oct 2012 | 466(Scot) | Alterations to floating charge 4 | |
| 22 Oct 2012 | 466(Scot) | Alterations to floating charge 5 | |
| 22 Oct 2012 | MG01s | Particulars of a mortgage or charge / charge no: 9 | |
| 16 Oct 2012 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 | |
| 31 Aug 2012 | AR01 | Annual return made up to 16 August 2012 with full list of shareholders | |
| 22 Aug 2012 | AD01 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 22 August 2012 | |
| 22 Aug 2012 | TM02 | Termination of appointment of Md Secretaries Limited as a secretary | |
| 22 Aug 2012 | AP04 | Appointment of Pinsent Masons Secretarial Limited as a secretary | |
| 17 May 2012 | MG01s | Particulars of a mortgage or charge / charge no: 4 | |
| 16 Nov 2011 | 466(Scot) | Alterations to floating charge 3 | |
| 06 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Sep 2011 | AR01 | Annual return made up to 16 August 2011 with full list of shareholders | |
| 18 Apr 2011 | TM01 | Termination of appointment of Lawrence Payne as a director | |
| 05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 14 Sep 2010 | AR01 | Annual return made up to 16 August 2010 with full list of shareholders |