ITHACA PIPELINE LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/03/152 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TADASHI FUJIMAGARI |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SATORU SUGIURA |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR YUKIO KANAZAWA |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HAJIME MORI |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, SECRETARY RYO YANAGISAWA |
| 29/09/1429 September 2014 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 23 COLLEGE HILL LONDON EC4R 2RP |
| 29/09/1429 September 2014 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR LESLIE JAMES THOMAS |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR GRAHAM ANDREW FORBES |
| 29/08/1429 August 2014 | SECTION 519 |
| 11/08/1411 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/08/1411 August 2014 | COMPANY NAME CHANGED SUMMIT PETROLEUM PIPELINE LIMITED CERTIFICATE ISSUED ON 11/08/14 |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/03/146 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR HAJIME MORI |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/03/137 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MR SATORU SUGIURA |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR TATSUSABURO KIMURA |
| 05/03/125 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/03/114 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 04/03/114 March 2011 | SAIL ADDRESS CREATED |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | SECRETARY APPOINTED MR RYO YANAGISAWA |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MR YUKIO KANAZAWA |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, SECRETARY KAZUYOSHI HASEGAWA |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KAZUYUKI ONOSE |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILIPS |
| 08/03/108 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAZUYOSHI HASEGAWA / 02/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY PHILIPS / 02/03/2010 |
| 08/03/108 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED SECRETARY TATSUSHBURO KIMURA |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR TAKUYA KAMISAGO |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR SATORU SUGIURA |
| 08/07/098 July 2009 | DIRECTOR APPOINTED TATSUSABURO KIMURA |
| 08/07/098 July 2009 | DIRECTOR APPOINTED DAVID ROY PHILIPS |
| 08/07/098 July 2009 | DIRECTOR APPOINTED TADASHI FUJIMAGARI |
| 08/07/098 July 2009 | SECRETARY APPOINTED KAZUYOSHI HASEGAWA |
| 25/06/0925 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/0924 June 2009 | COMPANY NAME CHANGED ORANJE-NASSAU PIPELINE COMPANY LIMITED CERTIFICATE ISSUED ON 24/06/09 |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR ARNOLDUS EMKE |
| 27/05/0927 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 27/05/0927 May 2009 | SECRETARY APPOINTED TATSUSHBURO KIMURA |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED TAKUYA KAMISAGO |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED SATORU SUGIURA |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED KAZUYUKI ONOSE |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR ARNO KOEKKOEK |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN ANGELL |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH RIETRA |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENTIUS MULDER |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED SECRETARY GEOFFREY PICTON-TURBERVILL |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR FRANK VAN SPAENDONCK |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | AUDITOR'S RESIGNATION |
| 14/04/0914 April 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENTIUS MULDER / 01/06/2008 |
| 09/04/099 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/07/084 July 2008 | RETURN MADE UP TO 02/05/08; NO CHANGE OF MEMBERS |
| 03/09/073 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | COMPANY NAME CHANGED ONEPM PIPELINE COMPANY LIMITED CERTIFICATE ISSUED ON 10/07/01 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/03/0122 March 2001 | DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | ADOPT MEM AND ARTS 18/06/97 |
| 14/08/9714 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/9713 August 1997 | COMPANY NAME CHANGED PURBECK PIPELINE COMPANY LIMITED CERTIFICATE ISSUED ON 14/08/97 |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | SECRETARY RESIGNED |
| 24/01/9724 January 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | REGISTERED OFFICE CHANGED ON 09/01/97 FROM: FULWOOD HOUSE FULWOOD PLACE LONDON WC1V 6HR |
| 06/12/966 December 1996 | S252 DISP LAYING ACC 02/12/96 |
| 06/12/966 December 1996 | SECRETARY RESIGNED |
| 06/12/966 December 1996 | REMUNERATION OF AUDITOR 02/12/96 |
| 06/12/966 December 1996 | S366A DISP HOLDING AGM 02/12/96 |
| 06/12/966 December 1996 | S386 DISP APP AUDS 02/12/96 |
| 30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | NEW SECRETARY APPOINTED |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | NEW SECRETARY APPOINTED |
| 10/09/9610 September 1996 | NEW SECRETARY APPOINTED |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS |
| 01/03/961 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/05/954 May 1995 | RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/05/9411 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS |
| 19/05/9319 May 1993 | RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS |
| 17/05/9317 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/05/9211 May 1992 | RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS |
| 09/01/929 January 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 21/11/9121 November 1991 | S386 DISP APP AUDS 24/10/91 |
| 27/08/9127 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9126 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 26/07/9126 July 1991 | ADOPT MEM AND ARTS 19/07/91 |
| 24/07/9124 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/07/9124 July 1991 | REGISTERED OFFICE CHANGED ON 24/07/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 22/07/9122 July 1991 | COMPANY NAME CHANGED SIMPLEJUST LIMITED CERTIFICATE ISSUED ON 22/07/91 |
| 18/07/9118 July 1991 | ADOPT MEM AND ARTS 02/05/91 |
| 02/05/912 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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