ITHACA ENERGY DEVELOPMENTS UK LIMITED
Company number 07105041 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Director's details changed for Mr Luciano Maria Vasques on 2026-08-20 · 2 pages | View document |
| 17 Jun 2026 | Director's details changed for Yaniv Friedman on 2026-06-11 · 2 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-12-29 with no updates · 3 pages | View document |
| 7 Nov 2025 | Full accounts made up to 2024-12-31 · 20 pages | View document |
| 1 Aug 2025 | Director's details changed for Yaniv Friedman on 2025-06-29 · 2 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-29 with no updates · 3 pages | View document |
| 19 Nov 2024 | All of the property or undertaking has been released from charge 071050410002 · 1 page | View document |
| 19 Nov 2024 | All of the property or undertaking has been released from charge 071050410003 · 1 page | View document |
| 29 Oct 2024 | Second filing for the appointment of Julie Elizabeth Mcateer as a director · 3 pages | View document |
| 20 Oct 2024 | Director's details changed for Mrs Julie Mcateer on 2024-05-27 · 2 pages | View document |
| 18 Oct 2024 | Appointment of Luciano Vasques as a director on 2024-10-03 · 2 pages | View document |
| 7 Oct 2024 | Appointment of Yaniv Friedman as a director on 2024-07-01 · 2 pages | View document |
| 1 Oct 2024 | Full accounts made up to 2023-12-31 · 22 pages | View document |
| 25 Jun 2024 | Appointment of Mrs Julie Mcateer as a director on 2024-05-27 · 2 pages | View document |
| 25 Jun 2024 | Termination of appointment of Gilad Myerson as a director on 2024-05-27 · 1 page | View document |
| 22 Feb 2024 | Confirmation statement made on 2023-12-29 with no updates · 3 pages | View document |
| 12 Jan 2024 | Termination of appointment of Alan Alexander Bruce as a director on 2024-01-04 · 1 page | View document |
| 2 Jan 2024 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 7 Dec 2023 | Director's details changed for Mr Gilad Myerson on 2023-11-24 · 2 pages | View document |
| 24 Jul 2023 | Full accounts made up to 2021-12-31 · 19 pages | View document |
| 21 Jun 2023 | Director's details changed for Mr Gilad Myerson on 2023-06-20 · 2 pages | View document |
| 1 Jun 2023 | Director's details changed for Mr Gilad Myerson on 2023-05-31 · 2 pages | View document |
| 21 Feb 2023 | Appointment of Mr Alan Alexander Bruce as a director on 2022-09-01 · 2 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2022-12-29 with no updates · 3 pages | View document |
| 13 Dec 2022 | Director's details changed for Mr Gilad Myerson on 2022-10-31 · 2 pages | View document |
| 13 Dec 2022 | Director's details changed for Mr Gilad Myerson on 2022-10-31 · 2 pages | View document |
| 15 Nov 2022 | Director's details changed for Mr Iain Clifford Scoobie on 2022-09-01 · 2 pages | View document |
| 3 Nov 2022 | Appointment of Mr Iain Clifford Scoobie as a director on 2022-09-01 · 2 pages | View document |
| 3 Nov 2022 | Termination of appointment of David Andrew Crawford as a director on 2022-09-01 · 1 page | View document |
| 29 Dec 2021 | Confirmation statement made on 2021-12-29 with no updates · 3 pages | View document |
| 30 Jul 2021 | Registration of charge 071050410003, created on 2021-07-30 · 40 pages | View document |
| 14 Jul 2021 | Appointment of Gilad Myerson as a director on 2021-06-14 · 2 pages | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES | View document |
| 13 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071050410001 | View document |
| 7 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071050410002 | View document |
| 17 Oct 2019 | ADOPT ARTICLES 19/12/2018 | View document |
| 10 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071050410001 | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES | View document |
| 19 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ITHACA ENERGY (UK) LIMITED | View document |
| 19 Dec 2018 | CESSATION OF PETROFAC LIMITED AS A PSC | View document |
| 19 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JEWKES | View document |
| 19 Dec 2018 | DIRECTOR APPOINTED MR GRAHAM ANDREW FORBES | View document |
| 19 Dec 2018 | DIRECTOR APPOINTED MR LESLIE JAMES THOMAS | View document |
| 18 Dec 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM 4TH FLOOR 117 JERMYN STREET LONDON SW1Y 6HH | View document |
| 18 Dec 2018 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | View document |
| 18 Dec 2018 | COMPANY NAME CHANGED PETROFAC ENERGY DEVELOPMENTS UK LIMITED CERTIFICATE ISSUED ON 18/12/18 | View document |
| 18 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR JEANNE-MARIE DE LARRAZABAL | View document |
| 15 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMIE COLLARD | View document |
| 17 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES | View document |
| 2 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Jun 2017 | 11/05/17 STATEMENT OF CAPITAL GBP 5200001.00 | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 20 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN JEWKES / 20/12/2016 | View document |
| 19 Dec 2016 | DIRECTOR APPOINTED MR JAMIE MACRAE COLLARD | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR CARL THOMPSON | View document |
| 17 Dec 2015 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 8 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GRAHAM | View document |
| 5 Jan 2015 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 9 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Jan 2014 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 2 Jan 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 5 Oct 2012 | DIRECTOR APPOINTED MR CARL WILLIAM THOMPSON | View document |
| 5 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CAIGER | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 21 Dec 2011 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 19 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 10 Jan 2011 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 16 Apr 2010 | DIRECTOR APPOINTED DR GAVIN MCDONALD GRAHAM | View document |
| 15 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |