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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)
11 Nov 2009 TM02 Termination of appointment of Sally Udoma as a secretary
11 Nov 2009 TM01 Termination of appointment of David Pizzala as a director
07 Nov 2009 CH01 Director's details changed for Eric Daniel May on 5 October 2009
07 Nov 2009 CH01 Director's details changed for Mr Mark Alan Jones on 5 October 2009
07 Nov 2009 CH01 Director's details changed for David Joseph Wagner on 5 October 2009
07 Nov 2009 CH01 Director's details changed for Richard Philip Cohagan on 5 October 2009
03 Nov 2009 AA Full accounts made up to 31 December 2008
14 Jan 2009 288c Director's change of particulars / mark jones / 14/01/2009
18 Nov 2008 363a Return made up to 01/11/08; full list of members
28 Oct 2008 AA Full accounts made up to 31 December 2007
21 Aug 2008 287 Registered office changed on 21/08/2008 from, 4TH floor, 21 palmer street, london, SW1H 0AD
07 Jul 2008 288a Director appointed david joseph wagner
24 Jun 2008 288b Appointment terminated director christopher stevens
19 May 2008 288b Appointment terminated director and secretary peter rixon
19 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ To appoint and resign secretary and director 12/05/2008
19 May 2008 288a Secretary appointed sally olayinka udoma
19 May 2008 288a Director appointed mark alan jones
18 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company appointment 18/03/2008
18 Apr 2008 288a Director appointed eric daniel may
09 Jan 2008 288a New director appointed
29 Nov 2007 363a Return made up to 01/11/07; full list of members
29 Nov 2007 287 Registered office changed on 29/11/07 from: asticus house, 21 palmer street, london, SW1H 0AD
29 Oct 2007 AA Full accounts made up to 31 December 2006
17 Oct 2007 288b Director resigned
27 Sep 2007 287 Registered office changed on 27/09/07 from: 21 palmer street, london, SW1H 0AN