ITHACA SPL LIMITED

Company number 01275469

Date	Type	Description	View / Download
30 Sep 2014	TM01	Termination of appointment of Satoru Sugiura as a director on 31 July 2014	(1 page)
30 Sep 2014	TM01	Termination of appointment of Tadashi Fujimagari as a director on 31 July 2014	(1 page)
30 Sep 2014	TM01	Termination of appointment of Yukio Kanazawa as a director on 31 July 2014	(1 page)
30 Sep 2014	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 31 July 2014	(2 pages)
30 Sep 2014	TM01	Termination of appointment of Hajime Mori as a director on 31 July 2014	(1 page)
29 Sep 2014	AP01	Appointment of Mr Graham Andrew Forbes as a director on 31 July 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Mr Leslie James Thomas as a director on 31 July 2014	(2 pages)
29 Sep 2014	AD01	Registered office address changed from 23 College Hill London EC4R 2RP to Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 29 September 2014	(1 page)
11 Aug 2014	CERTNM	Company name changed summit petroleum LIMITED\certificate issued on 11/08/14 RES15 ‐ Change company name resolution on 2014-07-31	(2 pages)
11 Aug 2014	CONNOT	Change of name notice	(2 pages)
15 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 7,445,858	(7 pages)
02 May 2014	AA	Full accounts made up to 31 December 2013	(32 pages)
29 Oct 2013	AP01	Appointment of Mr Hajime Mori as a director	(2 pages)
28 Oct 2013	TM01	Termination of appointment of Kazuyuki Onose as a director	(1 page)
09 Sep 2013	AA	Full accounts made up to 31 December 2012	(33 pages)
29 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(7 pages)
14 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 July 2012	(22 pages)
17 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 14 August 2012	(9 pages)
25 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(36 pages)
27 Apr 2012	AP01	Appointment of Mr Kazuyuki Onose as a director	(2 pages)
27 Apr 2012	TM01	Termination of appointment of Shinzo Kosaka as a director	(1 page)
23 Apr 2012	AP01	Appointment of Mr Satoru Sugiura as a director	(2 pages)
20 Apr 2012	TM01	Termination of appointment of Tatsusaburo Kimura as a director	(1 page)
19 Jul 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(9 pages)
19 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)