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ITHACA PETROLEUM LIMITED - PINSENT MASONS LLP, 1 Park Row, Leeds, LS1 5AB, United Kingdom
Company Information
- Company registration number
- 05223667
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PINSENT MASONS LLP
- 1 Park Row
- Leeds
- LS1 5AB PINSENT MASONS LLP, 1 Park Row, Leeds, LS1 5AB UK
Management
- Managing Directors
- LEWIS, Iain Clifford Scobbie
- MYERSON, Gilad
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-07
- Age Of Company 2004-09-07 19 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Ithaca Energy Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VALIANT PETROLEUM LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-07
- Annual Return
- Due Date: 2024-09-21
- Last Date: 2023-09-07
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ITHACA PETROLEUM LIMITED Company Description
- ITHACA PETROLEUM LIMITED is a ltd registered in United Kingdom with the Company reg no 05223667. Its current trading status is "live". It was registered 2004-09-07. It was previously called VALIANT PETROLEUM LIMITED. It has declared SIC or NACE codes as "06100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-07.It can be contacted at Pinsent Masons Llp .
Get ITHACA PETROLEUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ithaca Petroleum Limited - PINSENT MASONS LLP, 1 Park Row, Leeds, LS1 5AB, United Kingdom
- 2004-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-12) - TM01
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gazette-notice-compulsory (2023-02-28) - GAZ1
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change-person-director-company-with-change-date (2023-06-01) - CH01
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change-person-director-company-with-change-date (2023-06-21) - CH01
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accounts-with-accounts-type-full (2023-08-07) - AA
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accounts-with-accounts-type-full (2023-09-20) - AA
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capital-statement-capital-company-with-date-currency-figure (2023-09-15) - SH19
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gazette-filings-brought-up-to-date (2023-03-01) - DISS40
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legacy (2023-09-15) - CAP-SS
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resolution (2023-09-15) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-09-14) - CS01
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change-person-director-company-with-change-date (2023-12-07) - CH01
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legacy (2023-09-15) - SH20
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-28) - CS01
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change-person-director-company-with-change-date (2022-12-13) - CH01
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change-person-director-company-with-change-date (2022-11-04) - CH01
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accounts-with-accounts-type-full (2022-06-14) - AA
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appoint-person-director-company-with-name-date (2022-09-27) - AP01
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termination-director-company-with-name-termination-date (2022-09-27) - TM01
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change-person-director-company-with-change-date (2022-10-07) - CH01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-11) - TM01
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appoint-person-director-company-with-name-date (2021-02-11) - AP01
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accounts-with-accounts-type-full (2021-02-17) - AA
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termination-director-company-with-name-termination-date (2021-09-15) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-30) - MR01
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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confirmation-statement-with-no-updates (2021-09-21) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
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change-person-director-company-with-change-date (2020-10-05) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-07) - MR01
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accounts-with-accounts-type-full (2019-10-07) - AA
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mortgage-satisfy-charge-full (2019-11-13) - MR04
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-22) - MR01
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memorandum-articles (2018-10-17) - MA
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resolution (2018-10-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-09-27) - AA
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confirmation-statement-with-updates (2018-09-21) - CS01
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accounts-with-accounts-type-full (2017-09-25) - AA
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confirmation-statement-with-updates (2017-09-19) - CS01
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accounts-with-accounts-type-full (2016-09-19) - AA
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confirmation-statement-with-updates (2016-09-07) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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accounts-with-accounts-type-full (2015-10-08) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-04-29) - TM02
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appoint-person-director-company-with-name (2013-04-29) - AP01
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appoint-corporate-secretary-company-with-name (2013-04-29) - AP04
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mortgage-satisfy-charge-full (2013-04-26) - MR04
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certificate-change-of-name-company (2013-04-23) - CERTNM
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capital-statement-capital-company-with-date-currency-figure (2013-04-19) - SH19
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re-registration-memorandum-articles (2013-04-19) - MAR
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re-registration-court-order-to-reduce-share-capital (2013-04-19) - RROC138
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resolution (2013-04-10) - RESOLUTIONS
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capital-allotment-shares (2013-04-10) - SH01
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legacy (2013-03-14) - MG02
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capital-allotment-shares (2013-01-29) - SH01
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reregistration-public-to-private-following-court-order (2013-04-19) - RR08
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termination-director-company-with-name (2013-04-30) - TM01
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auditors-resignation-company (2013-12-17) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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mortgage-create-with-deed-with-charge-number (2013-10-16) - MR01
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mortgage-satisfy-charge-full (2013-10-16) - MR04
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termination-director-company-with-name (2013-10-03) - TM01
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accounts-with-accounts-type-group (2013-09-13) - AA
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capital-allotment-shares (2013-06-21) - SH01
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capital-allotment-shares (2013-06-19) - SH01
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appoint-person-director-company-with-name (2013-10-03) - AP01
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resolution (2013-06-05) - RESOLUTIONS
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memorandum-articles (2013-06-05) - MEM/ARTS
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mortgage-create-with-deed-with-charge-number (2013-05-03) - MR01
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change-registered-office-address-company-with-date-old-address (2013-04-30) - AD01
keyboard_arrow_right 2012
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legacy (2012-02-01) - MG01
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termination-director-company-with-name (2012-02-09) - TM01
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termination-director-company-with-name (2012-04-03) - TM01
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resolution (2012-06-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-04-05) - AA
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appoint-person-director-company-with-name (2012-08-08) - AP01
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capital-allotment-shares (2012-10-03) - SH01
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appoint-person-director-company-with-name (2012-08-15) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-10-04) - AR01
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capital-allotment-shares (2012-10-09) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-10-12) - AR01
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appoint-person-director-company-with-name (2011-10-05) - AP01
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resolution (2011-06-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-06-06) - AA
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appoint-person-director-company-with-name (2011-03-09) - AP01
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change-person-director-company-with-change-date (2010-09-24) - CH01
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legacy (2010-12-17) - MG01
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termination-secretary-company-with-name (2010-11-15) - TM02
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appoint-person-secretary-company-with-name (2010-11-15) - AP03
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change-registered-office-address-company-with-date-old-address (2010-12-07) - AD01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-09-28) - AR01
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change-person-secretary-company-with-change-date (2010-09-24) - CH03
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accounts-with-accounts-type-group (2010-06-11) - AA
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resolution (2010-06-08) - RESOLUTIONS
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termination-director-company-with-name (2010-05-07) - TM01
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appoint-person-director-company-with-name (2010-04-19) - AP01
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statement-of-companys-objects (2010-07-13) - CC04
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-05-07) - AA
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resolution (2009-06-17) - RESOLUTIONS
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memorandum-articles (2009-06-17) - MEM/ARTS
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legacy (2009-09-01) - 288a
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legacy (2009-09-23) - 288c
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legacy (2009-09-29) - 363a
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resolution (2009-11-05) - RESOLUTIONS
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capital-allotment-shares (2009-11-05) - SH01
keyboard_arrow_right 2008
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legacy (2008-01-04) - 395
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legacy (2008-01-17) - 88(2)R
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legacy (2008-01-21) - 288b
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legacy (2008-01-21) - 288a
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accounts-with-accounts-type-group (2008-02-12) - AA
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re-registration-memorandum-articles (2008-03-07) - MAR
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legacy (2008-03-07) - 43(3)
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accounts-balance-sheet (2008-03-07) - BS
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auditors-report (2008-03-07) - AUDR
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legacy (2008-10-16) - 363a
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auditors-statement (2008-03-07) - AUDS
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legacy (2008-10-14) - 288c
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legacy (2008-04-08) - 88(2)
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legacy (2008-10-14) - 353
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legacy (2008-03-12) - 225
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certificate-re-registration-private-to-public-limited-company (2008-03-07) - CERT5
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legacy (2008-03-07) - 43(3)e
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miscellaneous (2008-03-25) - MISC
keyboard_arrow_right 2007
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legacy (2007-04-30) - 287
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legacy (2007-05-23) - 97
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legacy (2007-04-30) - 288c
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legacy (2007-04-24) - 395
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resolution (2007-03-22) - RESOLUTIONS
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legacy (2007-03-12) - 88(2)R
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accounts-with-accounts-type-group (2007-02-18) - AA
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legacy (2007-02-05) - 88(2)R
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legacy (2007-04-01) - 88(2)R
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legacy (2007-05-17) - 287
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legacy (2007-06-13) - 288a
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legacy (2007-06-06) - 395
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legacy (2007-11-22) - 88(2)R
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legacy (2007-11-09) - 88(2)O
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resolution (2007-10-25) - RESOLUTIONS
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legacy (2007-10-25) - 88(2)R
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legacy (2007-10-05) - 363a
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legacy (2007-10-05) - 288a
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legacy (2007-08-24) - 88(2)R
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legacy (2007-08-17) - 288b
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legacy (2007-07-31) - 288b
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auditors-resignation-company (2007-07-24) - AUD
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legacy (2007-09-18) - 97
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legacy (2007-07-13) - 88(2)R
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legacy (2006-04-21) - 288a
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accounts-with-accounts-type-full (2006-06-16) - AA
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legacy (2006-06-28) - 403a
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resolution (2006-07-03) - RESOLUTIONS
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legacy (2006-07-03) - 88(2)R
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legacy (2006-04-21) - 288b
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legacy (2006-07-03) - 122
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legacy (2006-10-09) - 363a
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legacy (2006-08-04) - 288a
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legacy (2006-07-31) - 288a
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legacy (2006-07-10) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-06-24) - 88(2)R
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legacy (2005-08-25) - 288a
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legacy (2005-09-14) - 288a
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legacy (2005-09-21) - 88(2)R
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legacy (2005-10-25) - 363s
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legacy (2005-09-08) - 288a
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legacy (2005-06-24) - 88(3)
keyboard_arrow_right 2004
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resolution (2004-10-19) - RESOLUTIONS
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legacy (2004-10-19) - 123
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legacy (2004-10-14) - 395
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incorporation-company (2004-09-07) - NEWINC