ITHACA ENERGY (UK) LIMITED

Company number SC272009

Date	Type	Description	View / Download
17 May 2012	MG01s	Particulars of a mortgage or charge / charge no: 4	(6 pages)
16 Nov 2011	466(Scot)	Alterations to floating charge 3	(6 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
01 Sep 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(6 pages)
18 Apr 2011	TM01	Termination of appointment of Lawrence Payne as a director	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
14 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(7 pages)
06 Sep 2010	CH01	Director's details changed for Mr John Patrick Summers on 15 August 2010	(2 pages)
06 Sep 2010	CH01	Director's details changed for Lawrence Payne on 15 August 2010	(2 pages)
06 Sep 2010	CH01	Director's details changed for Iain Charles Mckendrick on 15 August 2010	(2 pages)
16 Jul 2010	MG01s	Particulars of a mortgage or charge / charge no: 3	(10 pages)
21 May 2010	AP01	Appointment of Graham Andrew Forbes as a director	(3 pages)
21 May 2010	TM01	Termination of appointment of Norman Wood as a director	(2 pages)
05 Mar 2010	AP01	Appointment of Norman Wood as a director	(3 pages)
05 Mar 2010	TM01	Termination of appointment of Steven Turner as a director	(2 pages)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
16 Sep 2009	363a	Return made up to 16/08/09; full list of members	(4 pages)
07 Sep 2009	288b	Appointment terminated director alexander berger	(1 page)
12 Aug 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
04 Aug 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
16 Jul 2009	288c	Secretary's change of particulars md secretaries LIMITED logged form	(1 page)
23 Jan 2009	288a	Director appointed iain charles mckendrick	(1 page)
19 Nov 2008	288a	Director appointed alexander ferdinand diederik berger	(2 pages)
11 Nov 2008	288b	Appointment terminated director jay zammit	(1 page)
05 Nov 2008	AA	Full accounts made up to 31 December 2007	(20 pages)