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ITHACA ENERGY HOLDINGS (UK) LIMITED

Company number SC437615

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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)
24 Oct 2024 RP04AP01 Second filing for the appointment of Julie Elizabeth Mcateer as a director
18 Oct 2024 AP01 Appointment of Luciano Vasques as a director on 3 October 2024
18 Oct 2024 CH01 Director's details changed for Mrs Julie Mcateer on 27 May 2024
07 Oct 2024 AP01 Appointment of Yaniv Friedman as a director on 1 July 2024
25 Jun 2024 TM01 Termination of appointment of Gilad Myerson as a director on 27 May 2024
25 Jun 2024 AP01 Appointment of Mrs Julie Mcateer as a director on 27 May 2024
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 24/10/2024
12 Jan 2024 TM01 Termination of appointment of Alan Alexander Bruce as a director on 4 January 2024
09 Jan 2024 CS01 Confirmation statement made on 28 November 2023 with no updates
07 Dec 2023 CH01 Director's details changed for Mr Gilad Myerson on 24 November 2023
20 Sep 2023 AA Full accounts made up to 31 December 2022
13 Sep 2023 AA Full accounts made up to 31 December 2021
20 Jun 2023 CH01 Director's details changed for Mr Gilad Myerson on 20 June 2023
31 May 2023 CH01 Director's details changed for Mr Gilad Myerson on 31 May 2023
21 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
13 Dec 2022 CH01 Director's details changed for Mr Gilad Myerson on 31 October 2022
13 Dec 2022 CH01 Director's details changed for Mr Gilad Myerson on 31 October 2022
03 Nov 2022 CH01 Director's details changed for Mr Iain Clifford Scoobie Lewis on 1 September 2022
28 Sep 2022 CH01 Director's details changed for Mr Iain Clifford Scoobie on 28 September 2022
27 Sep 2022 TM01 Termination of appointment of David Andrew Crawford as a director on 1 September 2022
27 Sep 2022 AP01 Appointment of Mr Alan Bruce as a director on 1 September 2022
27 Sep 2022 AP01 Appointment of Mr Iain Clifford Scoobie as a director on 1 September 2022
10 Jun 2022 AA Full accounts made up to 31 December 2020
07 Jan 2022 CS01 Confirmation statement made on 28 November 2021 with no updates
15 Sep 2021 TM01 Termination of appointment of Bill Dunnett as a director on 14 September 2021
12 Aug 2021 MR01 Registration of charge SC4376150011, created on 30 July 2021