ITHACA OIL AND GAS LIMITED

01546623
1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB

Documents

Documents
Date Category Description Pages
06 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
24 Oct 2024 mortgage Registration of a charge 40 Buy now
20 Oct 2024 officers Change of particulars for director (Mrs Julie Mcateer) 2 Buy now
18 Oct 2024 officers Appointment of director (Luciano Vasques) 2 Buy now
14 Oct 2024 accounts Annual Accounts 30 Buy now
07 Oct 2024 officers Appointment of director (Yaniv Friedman) 2 Buy now
25 Jun 2024 officers Termination of appointment of director (Gilad Myerson) 1 Buy now
25 Jun 2024 officers Appointment of director (Mrs Julie Mcateer) 3 Buy now
17 Apr 2024 accounts Annual Accounts 23 Buy now
14 Jan 2024 officers Termination of appointment of director (Alan Alexander Bruce) 1 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2023 officers Change of particulars for director (Mr Gilad Myerson) 2 Buy now
27 Oct 2023 accounts Annual Accounts 22 Buy now
21 Jun 2023 officers Change of particulars for director (Mr Gilad Myerson) 2 Buy now
01 Jun 2023 officers Change of particulars for director (Mr Gilad Myerson) 2 Buy now
18 May 2023 officers Appointment of director (Mr Iain Clifford Scobbie Lewis) 2 Buy now
31 Mar 2023 accounts Annual Accounts 21 Buy now
13 Dec 2022 officers Change of particulars for director (Mr Gilad Myerson) 2 Buy now
13 Dec 2022 officers Change of particulars for director (Mr Gilad Myerson) 2 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 officers Termination of appointment of director (David Andrew Crawford) 1 Buy now
17 Aug 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Aug 2022 gazette Gazette Notice Compulsory 1 Buy now
08 Feb 2022 officers Change of particulars for director (Alan Bruce) 2 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2021 officers Appointment of director (Alan Bruce) 2 Buy now
15 Sep 2021 officers Termination of appointment of director (Bill Dunnett) 1 Buy now
30 Jul 2021 mortgage Registration of a charge 32 Buy now
14 Jul 2021 officers Appointment of director (Gilad Myerson) 2 Buy now
08 Jul 2021 officers Termination of appointment of director (Graham Andrew Forbes) 1 Buy now
08 Jul 2021 officers Appointment of director (Mr David Andrew Crawford) 2 Buy now
17 Feb 2021 accounts Annual Accounts 35 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2020 officers Termination of appointment of director (Leslie James Thomas) 1 Buy now
06 Oct 2020 officers Change of particulars for director (Mr Graham Andrew Forbes) 2 Buy now
06 Oct 2020 officers Appointment of director (Bill Dunnett) 2 Buy now
22 Nov 2019 mortgage Registration of a charge 32 Buy now
21 Nov 2019 resolution Resolution 27 Buy now
21 Nov 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2019 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
11 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2019 officers Termination of appointment of secretary (Brigitte Zaza) 1 Buy now
08 Nov 2019 officers Termination of appointment of director (Michael Robert Thompson) 1 Buy now
08 Nov 2019 officers Appointment of director (Mr Leslie James Thomas) 2 Buy now
08 Nov 2019 officers Appointment of director (Mr Graham Andrew Forbes) 2 Buy now
08 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Nov 2019 officers Termination of appointment of director (Greta Gill Lydecker) 1 Buy now
08 Nov 2019 officers Termination of appointment of director (Anthony Robert Mcgarva) 1 Buy now
08 Nov 2019 officers Termination of appointment of director (Tearle William Thomas Harlan) 1 Buy now
08 Nov 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
08 Nov 2019 resolution Resolution 3 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 officers Termination of appointment of director (Alan Stewart Pitts) 1 Buy now
17 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
21 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 May 2019 accounts Annual Accounts 31 Buy now
03 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 Feb 2019 officers Termination of appointment of director (William Kevin Ricketts) 1 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 31 Buy now
10 Sep 2018 officers Change of particulars for director (Mr Michael Robert Thompson) 2 Buy now
31 Aug 2018 officers Change of particulars for director (Mr Alan Stewart Pitts) 2 Buy now
22 Aug 2018 officers Appointment of director (Mr Michael Robert Thompson) 2 Buy now
22 Aug 2018 officers Termination of appointment of director (Roderick Tremell Green) 1 Buy now
25 May 2018 officers Appointment of director (Mr Alan Stewart Pitts) 2 Buy now
01 Feb 2018 officers Termination of appointment of director (David Wayne Dillard) 1 Buy now
21 Dec 2017 officers Appointment of director (Mr William Kevin Ricketts) 2 Buy now
20 Dec 2017 officers Termination of appointment of director (Richard James Hinkley) 1 Buy now
08 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 31 Buy now
09 Aug 2017 officers Appointment of director (Mr Tearle William Thomas Harlan) 2 Buy now
08 Aug 2017 officers Termination of appointment of director (Edward Michael Callaghan) 1 Buy now
03 Nov 2016 address Move Registers To Sail Company With New Address 1 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Nov 2016 address Move Registers To Sail Company With New Address 1 Buy now
02 Nov 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Nov 2016 address Move Registers To Sail Company With New Address 1 Buy now
02 Nov 2016 address Change Sail Address Company With New Address 1 Buy now
05 Oct 2016 accounts Annual Accounts 31 Buy now
26 Jul 2016 officers Appointment of director (Mr Roderick Tremell Green) 2 Buy now
25 Jul 2016 officers Termination of appointment of director (Raigul Dzhetpisova) 1 Buy now
14 Jul 2016 officers Appointment of director (Mrs Greta Gill Lydecker) 2 Buy now
13 Jul 2016 officers Termination of appointment of director (Billy Craig May) 1 Buy now
16 Nov 2015 officers Change of particulars for director (Richard James Hinkley) 2 Buy now
02 Nov 2015 annual-return Annual Return 7 Buy now
19 Oct 2015 accounts Annual Accounts 28 Buy now
07 Oct 2015 officers Appointment of director (Edward Michael Callaghan) 3 Buy now
27 Jul 2015 officers Appointment of director (Richard James Hinkley) 3 Buy now
27 Jul 2015 officers Termination of appointment of director (William Curtis Rogers) 2 Buy now
27 Jul 2015 officers Termination of appointment of director (Stacey Guillot Olson) 2 Buy now
21 Nov 2014 annual-return Annual Return 18 Buy now
08 Oct 2014 accounts Annual Accounts 29 Buy now
07 Oct 2014 officers Termination of appointment of director (Pativate Boonyapaluk) 2 Buy now
07 Oct 2014 officers Appointment of director (Anthony Robert Mcgarva) 3 Buy now