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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)
17 Jun 2013 TM01 Termination of appointment of Gregory Germani as a director
07 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
05 Oct 2012 AA Full accounts made up to 31 December 2011
01 Oct 2012 AP01 Appointment of Raigul Dzhetpisova as a director
18 Sep 2012 TM01 Termination of appointment of Eric Benson as a director
13 Aug 2012 CH01 Director's details changed for William Curtis Rogers on 10 August 2012
17 Jul 2012 TM01 Termination of appointment of Andres Romero as a director
17 Jul 2012 AP01 Appointment of William Curtis Rogers as a director
04 Jul 2012 CH01 Director's details changed for Branda Sue Dulaney on 16 May 2011
20 Jun 2012 AP01 Appointment of Stacey Guillot Olson as a director
12 Jun 2012 TM01 Termination of appointment of Donald Chudanov as a director
08 May 2012 AP03 Appointment of Siriporn Chaiyasuta as a secretary
08 May 2012 TM02 Termination of appointment of Sally Udoma as a secretary
01 Dec 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 November 2011
17 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 1ST December 2011.
08 Nov 2011 TM01 Termination of appointment of Sally Udoma as a director
24 Oct 2011 AP01 Appointment of Andres Raul Romero as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
25 May 2011 CH01 Director's details changed for Gregory Anthony Germani on 23 May 2011
19 May 2011 AP01 Appointment of Branda Sue Dulaney as a director
12 May 2011 TM01 Termination of appointment of Richard Cohagan as a director
18 Mar 2011 AP01 Appointment of Gregory Anthony Germani as a director
10 Mar 2011 TM01 Termination of appointment of Eric May as a director
17 Nov 2010 CH03 Secretary's details changed for Mrs. Sally Olayinka Udoma on 9 November 2010
17 Nov 2010 CH01 Director's details changed for Mr Eric Andrew Benson on 9 November 2010