- Company Overview for ITHACA MA LIMITED (03947050)
- Filing history for ITHACA MA LIMITED (03947050)
- People for ITHACA MA LIMITED (03947050)
- Charges for ITHACA MA LIMITED (03947050)
- More for ITHACA MA LIMITED (03947050)
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) |
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14 Jan 2024 | TM01 | Termination of appointment of Alan Alexander Bruce as a director on 4 January 2024 | |
07 Dec 2023 | CH01 | Director's details changed for Mr Gilad Myerson on 24 November 2023 | |
14 Sep 2023 | CS01 | Confirmation statement made on 11 September 2023 with no updates | |
31 Jul 2023 | AA | Full accounts made up to 31 December 2021 | |
21 Jun 2023 | CH01 | Director's details changed for Mr Gilad Myerson on 20 June 2023 | |
01 Jun 2023 | CH01 | Director's details changed for Mr Gilad Myerson on 31 May 2023 | |
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 | |
18 Oct 2022 | CS01 | Confirmation statement made on 11 September 2022 with updates | |
07 Oct 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 Iain Clifford Scoobie as a director on 1 September 2022 | |
02 Sep 2022 | PSC02 | Notification of Ithaca Energy (Uk) Limited as a person with significant control on 4 February 2022 | |
02 Sep 2022 | PSC07 | Cessation of Marubeni North Sea Limited as a person with significant control on 4 February 2022 | |
05 May 2022 | MR01 | Registration of charge 039470500007, created on 5 May 2022 | |
15 Mar 2022 | CERTNM |
Company name changed ithaca oil & gas (U.K.) LIMITED\certificate issued on 15/03/22
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01 Mar 2022 | AP01 | Appointment of Mr Gilad Myerson as a director on 4 February 2022 | |
01 Mar 2022 | AP01 | Appointment of Mr David Andrew Crawford as a director on 4 February 2022 | |
01 Mar 2022 | AP01 | Appointment of Mr Alan Bruce as a director on 4 February 2022 | |
09 Feb 2022 | TM01 | Termination of appointment of Shinya Furuyama as a director on 4 February 2022 | |
09 Feb 2022 | TM02 | Termination of appointment of Takeo Morita as a secretary on 4 February 2022 | |
09 Feb 2022 | TM01 | Termination of appointment of Gary Nienow as a director on 4 February 2022 | |
09 Feb 2022 | TM01 | Termination of appointment of Takeo Morita as a director on 4 February 2022 | |
07 Feb 2022 | AP04 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 4 February 2022 | |
07 Feb 2022 | CERTNM |
Company name changed marubeni oil & gas (U.K.) LIMITED\certificate issued on 07/02/22
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