ITHACA PIPELINE LIMITED

02607087
PINSENT MASONS LLP 1 PARK ROW LEEDS LS1 5AB

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Documents

Documents
Date Category Description Pages
30 Jul 2019 gazette Gazette Dissolved Voluntary 1 Buy now
14 May 2019 gazette Gazette Notice Voluntary 1 Buy now
03 May 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2018 accounts Annual Accounts 3 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2017 accounts Annual Accounts 3 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2016 accounts Annual Accounts 14 Buy now
02 Mar 2016 annual-return Annual Return 5 Buy now
08 Oct 2015 accounts Annual Accounts 14 Buy now
02 Mar 2015 annual-return Annual Return 5 Buy now
30 Sep 2014 officers Termination of appointment of secretary (Ryo Yanagisawa) 1 Buy now
30 Sep 2014 officers Termination of appointment of director (Satoru Sugiura) 1 Buy now
30 Sep 2014 officers Termination of appointment of director (Hajime Mori) 1 Buy now
30 Sep 2014 officers Termination of appointment of director (Yukio Kanazawa) 1 Buy now
30 Sep 2014 officers Termination of appointment of director (Tadashi Fujimagari) 1 Buy now
29 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2014 officers Appointment of director (Mr Graham Andrew Forbes) 2 Buy now
29 Sep 2014 officers Appointment of director (Mr Leslie James Thomas) 2 Buy now
29 Sep 2014 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
29 Aug 2014 miscellaneous Miscellaneous 1 Buy now
11 Aug 2014 change-of-name Certificate Change Of Name Company 2 Buy now
11 Aug 2014 change-of-name Change Of Name Notice 2 Buy now
02 May 2014 accounts Annual Accounts 16 Buy now
06 Mar 2014 annual-return Annual Return 6 Buy now
03 Mar 2014 officers Appointment of director (Mr Hajime Mori) 2 Buy now
09 Sep 2013 accounts Annual Accounts 16 Buy now
07 Mar 2013 annual-return Annual Return 5 Buy now
25 Jun 2012 accounts Annual Accounts 16 Buy now
23 Apr 2012 officers Appointment of director (Mr Satoru Sugiura) 2 Buy now
20 Apr 2012 officers Termination of appointment of director (Tatsusaburo Kimura) 1 Buy now
05 Mar 2012 annual-return Annual Return 6 Buy now
27 Jun 2011 accounts Annual Accounts 13 Buy now
04 Mar 2011 annual-return Annual Return 6 Buy now
04 Mar 2011 address Change Sail Address Company 1 Buy now
08 Sep 2010 accounts Annual Accounts 14 Buy now
05 May 2010 officers Appointment of director (Mr Yukio Kanazawa) 2 Buy now
05 May 2010 officers Appointment of secretary (Mr Ryo Yanagisawa) 1 Buy now
05 May 2010 officers Termination of appointment of secretary (Kazuyoshi Hasegawa) 1 Buy now
05 May 2010 officers Termination of appointment of director (David Philips) 1 Buy now
05 May 2010 officers Termination of appointment of director (Kazuyuki Onose) 1 Buy now
08 Mar 2010 annual-return Annual Return 6 Buy now
08 Mar 2010 officers Change of particulars for secretary (Kazuyoshi Hasegawa) 1 Buy now
08 Mar 2010 officers Change of particulars for director (David Roy Philips) 2 Buy now
08 Jul 2009 officers Director appointed tadashi fujimagari 2 Buy now
08 Jul 2009 officers Director appointed tatsusaburo kimura 2 Buy now
08 Jul 2009 officers Director appointed david roy philips 2 Buy now
08 Jul 2009 officers Secretary appointed kazuyoshi hasegawa 2 Buy now
08 Jul 2009 officers Appointment terminated director takuya kamisago 1 Buy now
08 Jul 2009 officers Appointment terminated director satoru sugiura 1 Buy now
08 Jul 2009 officers Appointment terminated secretary tatsushburo kimura 1 Buy now
25 Jun 2009 incorporation Memorandum Articles 22 Buy now
24 Jun 2009 change-of-name Certificate Change Of Name Company 2 Buy now
27 May 2009 officers Director appointed takuya kamisago 2 Buy now
27 May 2009 officers Secretary appointed tatsushburo kimura 2 Buy now
27 May 2009 officers Director appointed satoru sugiura 2 Buy now
27 May 2009 officers Director appointed kazuyuki onose 2 Buy now
27 May 2009 officers Appointment terminated director arno koekkoek 1 Buy now
27 May 2009 officers Appointment terminated director laurentius mulder 1 Buy now
27 May 2009 officers Appointment terminated director joseph rietra 1 Buy now
27 May 2009 officers Appointment terminated secretary jonathan angell 1 Buy now
27 May 2009 officers Appointment terminated secretary geoffrey picton-turbervill 1 Buy now
27 May 2009 officers Appointment terminated director frank van spaendonck 1 Buy now
27 May 2009 officers Appointment terminated director arnoldus emke 1 Buy now
27 May 2009 address Registered office changed on 27/05/2009 from, broadwalk house, 5 appold street, london, EC2A 2HA 1 Buy now
16 May 2009 accounts Annual Accounts 14 Buy now
15 May 2009 auditors Auditors Resignation Company 1 Buy now
14 Apr 2009 annual-return Return made up to 01/03/09; full list of members 8 Buy now
14 Apr 2009 officers Director's change of particulars / laurentius mulder / 01/06/2008 1 Buy now
09 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
29 Sep 2008 accounts Annual Accounts 14 Buy now
04 Jul 2008 annual-return Return made up to 02/05/08; no change of members 9 Buy now
03 Sep 2007 accounts Annual Accounts 14 Buy now
25 Jun 2007 annual-return Return made up to 02/05/07; full list of members 9 Buy now
21 Jan 2007 officers Director resigned 1 Buy now
10 Jul 2006 accounts Annual Accounts 12 Buy now
07 Jun 2006 annual-return Return made up to 02/05/06; full list of members 9 Buy now
02 Aug 2005 officers New director appointed 2 Buy now
20 Jul 2005 accounts Annual Accounts 13 Buy now
11 May 2005 annual-return Return made up to 02/05/05; full list of members 9 Buy now
06 Jul 2004 accounts Annual Accounts 12 Buy now
10 May 2004 annual-return Return made up to 02/05/04; full list of members 9 Buy now
14 Jul 2003 accounts Annual Accounts 20 Buy now
14 May 2003 annual-return Return made up to 02/05/03; full list of members 9 Buy now
31 Jul 2002 accounts Annual Accounts 11 Buy now
13 May 2002 annual-return Return made up to 02/05/02; full list of members 9 Buy now
12 Jul 2001 officers New director appointed 2 Buy now
10 Jul 2001 change-of-name Certificate Change Of Name Company 2 Buy now
14 May 2001 annual-return Return made up to 02/05/01; full list of members 7 Buy now
18 Apr 2001 accounts Annual Accounts 10 Buy now
22 Mar 2001 officers Director resigned 1 Buy now
22 Mar 2001 officers Director resigned 1 Buy now
22 Mar 2001 officers New director appointed 2 Buy now
22 Mar 2001 officers New director appointed 2 Buy now
11 Jul 2000 annual-return Return made up to 02/05/00; full list of members 7 Buy now
21 Apr 2000 accounts Annual Accounts 10 Buy now
10 May 1999 annual-return Return made up to 02/05/99; no change of members 6 Buy now
04 May 1999 accounts Annual Accounts 10 Buy now
06 Jul 1998 accounts Annual Accounts 10 Buy now