ITHACA MA LIMITED

Company number 03947050

Date	Type	Description	View / Download
07 Feb 2022	CERTNM	Company name changed marubeni oil & gas (U.K.) LIMITED\certificate issued on 07/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-04	(3 pages)
07 Feb 2022	AD01	Registered office address changed from 95 Gresham Street London EC2V 7AB to 1 Park Row Leeds LS1 5AB on 7 February 2022	(1 page)
02 Feb 2022	SH19	Statement of capital on 2 February 2022 GBP 1 USD 449,000,000	(5 pages)
02 Feb 2022	SH20	Statement by Directors	(1 page)
02 Feb 2022	CAP-SS	Solvency Statement dated 01/02/22	(1 page)
02 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	(3 pages)
20 Aug 2021	MR04	Satisfaction of charge 3 in full	(1 page)
20 Aug 2021	MR04	Satisfaction of charge 2 in full	(1 page)
17 May 2021	AA	Full accounts made up to 31 December 2020	(35 pages)
01 Apr 2021	TM01	Termination of appointment of Isao Suzuki as a director on 1 April 2021	(1 page)
01 Apr 2021	AP01	Appointment of Shinya Furuyama as a director on 1 April 2021	(2 pages)
07 Jan 2021	PSC05	Change of details for Marubeni North Sea Limited as a person with significant control on 7 July 2020	(2 pages)
12 Oct 2020	AA	Full accounts made up to 31 December 2019	(35 pages)
11 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	(3 pages)
09 Jul 2020	AD01	Registered office address changed from 95 Gresham Street London EC2V 7AB England to 95 Gresham Street London EC2V 7AB on 9 July 2020	(1 page)
09 Jul 2020	AD01	Registered office address changed from 1st Floor Burdett House 15-16 Buckingham Street London WC2N 6DU to 95 Gresham Street London EC2V 7AB on 9 July 2020	(1 page)
13 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with updates	(4 pages)
11 Jun 2019	AA	Full accounts made up to 31 December 2018	(35 pages)
16 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 27 December 2018 GBP 1 USD 537,000,000	(8 pages)
27 Dec 2018	SH20	Statement by Directors	(1 page)
27 Dec 2018	SH19	Statement of capital on 27 December 2018 GBP 1 USD 419,000,000	(5 pages)
27 Dec 2018	CAP-SS	Solvency Statement dated 21/12/18	(1 page)
27 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)