ITHACA EPSILON LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Director's details changed for Yaniv Friedman on 2025-06-29 |
| 06/12/246 December 2024 | Full accounts made up to 2023-12-31 |
| 19/11/2419 November 2024 | All of the property or undertaking has been released from charge 059798690008 |
| 19/11/2419 November 2024 | All of the property or undertaking has been released from charge 059798690007 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 30/10/2430 October 2024 | Second filing for the appointment of Julie Elizabeth Mcateer as a director |
| 20/10/2420 October 2024 | Director's details changed for Mrs Julie Mcateer on 2024-05-27 |
| 18/10/2418 October 2024 | Appointment of Luciano Vasques as a director on 2024-10-03 |
| 07/10/247 October 2024 | Appointment of Yaniv Friedman as a director on 2024-07-01 |
| 25/06/2425 June 2024 | Appointment of Mrs Julie Mcateer as a director on 2024-05-27 |
| 25/06/2425 June 2024 | Termination of appointment of Gilad Myerson as a director on 2024-05-27 |
| 12/01/2412 January 2024 | Termination of appointment of Alan Alexander Bruce as a director on 2024-01-04 |
| 07/12/237 December 2023 | Director's details changed for Mr Gilad Myerson on 2023-11-24 |
| 28/11/2328 November 2023 | Full accounts made up to 2022-12-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 21/07/2321 July 2023 | Full accounts made up to 2021-12-31 |
| 21/06/2321 June 2023 | Director's details changed for Mr Gilad Myerson on 2023-06-20 |
| 01/06/231 June 2023 | Director's details changed for Mr Gilad Myerson on 2023-05-31 |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 13/12/2213 December 2022 | Director's details changed for Mr Gilad Myerson on 2022-10-31 |
| 13/12/2213 December 2022 | Director's details changed for Mr Gilad Myerson on 2022-10-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 21/10/2221 October 2022 | Director's details changed for Mr Iain Clifford Scoobie on 2022-09-28 |
| 27/09/2227 September 2022 | Appointment of Mr Iain Clifford Scoobie as a director on 2022-09-01 |
| 27/09/2227 September 2022 | Appointment of Mr Alan Bruce as a director on 2022-09-01 |
| 27/09/2227 September 2022 | Termination of appointment of David Andrew Crawford as a director on 2022-09-01 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-10-26 with no updates |
| 30/07/2130 July 2021 | Registration of charge 059798690008, created on 2021-07-30 |
| 14/07/2114 July 2021 | Appointment of Gilad Myerson as a director on 2021-06-14 |
| 13/11/1913 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059798690005 |
| 13/11/1913 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059798690006 |
| 07/11/197 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059798690007 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 22/10/1822 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059798690006 |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 19/09/1619 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/10/1528 October 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/10/1430 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/11/137 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 16/10/1316 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059798690004 |
| 16/10/1316 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059798690005 |
| 16/10/1316 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059798690003 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR LESLIE JAMES THOMAS |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCKENDRICK |
| 03/05/133 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059798690004 |
| 03/05/133 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059798690003 |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BUCHANAN |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SANDRA SHAW |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MANN |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM VICTORIA GATE CHOBHAM ROAD WOKING SURREY GU21 6JD |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, SECRETARY SANDRA SHAW |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR GRAHAM ANDREW FORBES |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR CHARLES IAIN MCKENDRICK |
| 29/04/1329 April 2013 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 26/04/1326 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/04/1326 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/04/1323 April 2013 | COMPANY NAME CHANGED VALIANT EPSILON LIMITED CERTIFICATE ISSUED ON 23/04/13 |
| 16/04/1316 April 2013 | AUDITOR'S RESIGNATION |
| 09/11/129 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/10/1229 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 02/05/122 May 2012 | ALTER ARTICLES 09/01/2012 |
| 21/03/1221 March 2012 | ARTICLES OF ASSOCIATION |
| 01/02/121 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/02/121 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/01/1213 January 2012 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 10 JOHN STREET LONDON ENGLAND WC1N 2EB |
| 10/01/1210 January 2012 | SECTION 519 RESIGNATION OF AUDITORS |
| 13/12/1113 December 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/08/1125 August 2011 | SECRETARY APPOINTED SANDRA NAN DEMBY SHAW |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED SANDRA NAN DEMBY SHAW |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MR MARK JONATHAN LEWIS |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MR PETER GORDON BUCHANAN |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED PAUL JAMES MANN |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, SECRETARY HENRIK MEYER |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR TERJE HAGEVANG |
| 22/08/1122 August 2011 | COMPANY NAME CHANGED SAGEX PETROLEUM UK LIMITED CERTIFICATE ISSUED ON 22/08/11 |
| 22/08/1122 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/01/1125 January 2011 | 30/12/10 STATEMENT OF CAPITAL GBP 100000 |
| 28/10/1028 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR HENRIK MEYER / 28/10/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERJE HAGEVANG / 28/10/2010 |
| 28/10/1028 October 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/11/0917 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERJE HAGEVANG / 26/10/2009 |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED MR TERJE HAGEVANG |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED SECRETARY ARILD HOLTEN |
| 27/07/0927 July 2009 | SECRETARY APPOINTED MR HENRIK MEYER |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAG LARSEN |
| 13/05/0913 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/01/0926 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAG LARSEN / 01/09/2008 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | SECRETARY APPOINTED MR ARILD HOLTEN |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED SECRETARY BJORN HASLERUD |
| 22/08/0822 August 2008 | PREVEXT FROM 31/10/2007 TO 31/12/2007 |
| 29/03/0829 March 2008 | COMPANY NAME CHANGED GEYSIRPETROLEUM UK LIMITED CERTIFICATE ISSUED ON 03/04/08 |
| 09/11/079 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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