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ITHACA OIL AND GAS LIMITED

Company number 01546623

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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)
05 Oct 2016 AA Full accounts made up to 31 December 2015
26 Jul 2016 AP01 Appointment of Mr Roderick Tremell Green as a director on 25 July 2016
25 Jul 2016 TM01 Termination of appointment of Raigul Dzhetpisova as a director on 25 July 2016
14 Jul 2016 AP01 Appointment of Mrs Greta Gill Lydecker as a director on 11 July 2016
13 Jul 2016 TM01 Termination of appointment of Billy Craig May as a director on 11 July 2016
16 Nov 2015 CH01 Director's details changed for Richard James Hinkley on 8 October 2015
02 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 221,000,000
19 Oct 2015 AA Full accounts made up to 31 December 2014
07 Oct 2015 AP01 Appointment of Edward Michael Callaghan as a director on 24 September 2015
27 Jul 2015 AP01 Appointment of Richard James Hinkley as a director on 6 July 2015
27 Jul 2015 TM01 Termination of appointment of William Curtis Rogers as a director on 13 July 2015
27 Jul 2015 TM01 Termination of appointment of Stacey Guillot Olson as a director on 6 July 2015
21 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 221,000,000
08 Oct 2014 AA Full accounts made up to 31 December 2013
07 Oct 2014 TM01 Termination of appointment of Pativate Boonyapaluk as a director on 15 September 2014
07 Oct 2014 AP01 Appointment of Anthony Robert Mcgarva as a director on 15 September 2014
24 Apr 2014 TM02 Termination of appointment of Siriporn Chaiyasuta as a secretary
05 Feb 2014 AP01 Appointment of David Wayne Dillard as a director
05 Feb 2014 TM01 Termination of appointment of Eric Sirgo as a director
18 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 November 2013
08 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 221,000,000
  • ANNOTATION A second filed AR01 was registered on 18/11/2013
27 Sep 2013 AA Full accounts made up to 31 December 2012
05 Aug 2013 AP01 Appointment of Billy Craig May as a director
20 Jun 2013 TM01 Termination of appointment of Brenda Dulaney as a director
20 Jun 2013 AP01 Appointment of Pativate Boonyapaluk as a director