ITHACA PIPELINE LIMITED

Company number 02607087 · Monitor this company

Dissolved

133 filings

Date	Filing
2 Mar 2015	Annual return made up to 1 March 2015 with full list of shareholders	View document
30 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR TADASHI FUJIMAGARI	View document
30 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR SATORU SUGIURA	View document
30 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR YUKIO KANAZAWA	View document
30 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR HAJIME MORI	View document
30 Sep 2014	APPOINTMENT TERMINATED, SECRETARY RYO YANAGISAWA	View document
29 Sep 2014	REGISTERED OFFICE CHANGED ON 29/09/2014 FROM · 23 COLLEGE HILL · LONDON · EC4R 2RP	View document
29 Sep 2014	CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED	View document
29 Sep 2014	DIRECTOR APPOINTED MR LESLIE JAMES THOMAS	View document
29 Sep 2014	DIRECTOR APPOINTED MR GRAHAM ANDREW FORBES	View document
29 Aug 2014	SECTION 519	View document
11 Aug 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
11 Aug 2014	COMPANY NAME CHANGED SUMMIT PETROLEUM PIPELINE LIMITED · CERTIFICATE ISSUED ON 11/08/14	View document
2 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
6 Mar 2014	Annual return made up to 1 March 2014 with full list of shareholders	View document
3 Mar 2014	DIRECTOR APPOINTED MR HAJIME MORI	View document
9 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
7 Mar 2013	Annual return made up to 1 March 2013 with full list of shareholders	View document
25 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
23 Apr 2012	DIRECTOR APPOINTED MR SATORU SUGIURA	View document
20 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR TATSUSABURO KIMURA	View document
5 Mar 2012	Annual return made up to 1 March 2012 with full list of shareholders	View document
27 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
4 Mar 2011	Annual return made up to 1 March 2011 with full list of shareholders	View document
4 Mar 2011	SAIL ADDRESS CREATED	View document
8 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
5 May 2010	SECRETARY APPOINTED MR RYO YANAGISAWA	View document
5 May 2010	DIRECTOR APPOINTED MR YUKIO KANAZAWA	View document
5 May 2010	APPOINTMENT TERMINATED, SECRETARY KAZUYOSHI HASEGAWA	View document
5 May 2010	APPOINTMENT TERMINATED, DIRECTOR KAZUYUKI ONOSE	View document
5 May 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID PHILIPS	View document
8 Mar 2010	SECRETARY'S CHANGE OF PARTICULARS / KAZUYOSHI HASEGAWA / 02/03/2010	View document
8 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY PHILIPS / 02/03/2010	View document
8 Mar 2010	Annual return made up to 1 March 2010 with full list of shareholders	View document
8 Jul 2009	APPOINTMENT TERMINATED SECRETARY TATSUSHBURO KIMURA	View document
8 Jul 2009	APPOINTMENT TERMINATED DIRECTOR TAKUYA KAMISAGO	View document
8 Jul 2009	APPOINTMENT TERMINATED DIRECTOR SATORU SUGIURA	View document
8 Jul 2009	DIRECTOR APPOINTED TATSUSABURO KIMURA	View document
8 Jul 2009	DIRECTOR APPOINTED DAVID ROY PHILIPS	View document
8 Jul 2009	DIRECTOR APPOINTED TADASHI FUJIMAGARI	View document
8 Jul 2009	SECRETARY APPOINTED KAZUYOSHI HASEGAWA	View document
25 Jun 2009	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
24 Jun 2009	COMPANY NAME CHANGED ORANJE-NASSAU PIPELINE COMPANY LIMITED · CERTIFICATE ISSUED ON 24/06/09	View document
27 May 2009	APPOINTMENT TERMINATED DIRECTOR ARNOLDUS EMKE	View document
27 May 2009	REGISTERED OFFICE CHANGED ON 27/05/2009 FROM · BROADWALK HOUSE · 5 APPOLD STREET · LONDON · EC2A 2HA	View document
27 May 2009	SECRETARY APPOINTED TATSUSHBURO KIMURA	View document
27 May 2009	DIRECTOR APPOINTED TAKUYA KAMISAGO	View document
27 May 2009	DIRECTOR APPOINTED SATORU SUGIURA	View document
27 May 2009	DIRECTOR APPOINTED KAZUYUKI ONOSE	View document
27 May 2009	APPOINTMENT TERMINATED DIRECTOR ARNO KOEKKOEK	View document
27 May 2009	APPOINTMENT TERMINATED SECRETARY JONATHAN ANGELL	View document
27 May 2009	APPOINTMENT TERMINATED DIRECTOR JOSEPH RIETRA	View document
27 May 2009	APPOINTMENT TERMINATED DIRECTOR LAURENTIUS MULDER	View document
27 May 2009	APPOINTMENT TERMINATED SECRETARY GEOFFREY PICTON-TURBERVILL	View document
27 May 2009	APPOINTMENT TERMINATED DIRECTOR FRANK VAN SPAENDONCK	View document
16 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
15 May 2009	AUDITOR'S RESIGNATION	View document
14 Apr 2009	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS	View document
14 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / LAURENTIUS MULDER / 01/06/2008	View document
9 Apr 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
29 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
4 Jul 2008	RETURN MADE UP TO 02/05/08; NO CHANGE OF MEMBERS	View document
3 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
25 Jun 2007	RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS	View document
21 Jan 2007	DIRECTOR RESIGNED	View document
10 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
7 Jun 2006	RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS	View document
2 Aug 2005	NEW DIRECTOR APPOINTED	View document
20 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
11 May 2005	RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS	View document
6 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
10 May 2004	RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS	View document
14 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
14 May 2003	RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS	View document
31 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
13 May 2002	RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS	View document
12 Jul 2001	NEW DIRECTOR APPOINTED	View document
10 Jul 2001	COMPANY NAME CHANGED · ONEPM PIPELINE COMPANY LIMITED · CERTIFICATE ISSUED ON 10/07/01	View document
14 May 2001	RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS	View document
18 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
22 Mar 2001	DIRECTOR RESIGNED	View document
22 Mar 2001	DIRECTOR RESIGNED	View document
22 Mar 2001	NEW DIRECTOR APPOINTED	View document
22 Mar 2001	NEW DIRECTOR APPOINTED	View document
11 Jul 2000	RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS	View document
21 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
10 May 1999	RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS	View document
4 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
6 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
14 May 1998	RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS	View document
2 Sep 1997	ADOPT MEM AND ARTS 18/06/97	View document
14 Aug 1997	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
13 Aug 1997	COMPANY NAME CHANGED · PURBECK PIPELINE COMPANY LIMITED · CERTIFICATE ISSUED ON 14/08/97	View document
27 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
13 May 1997	RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS	View document
24 Jan 1997	SECRETARY RESIGNED	View document
24 Jan 1997	DIRECTOR RESIGNED	View document
9 Jan 1997	REGISTERED OFFICE CHANGED ON 09/01/97 FROM: · FULWOOD HOUSE · FULWOOD PLACE · LONDON · WC1V 6HR	View document
6 Dec 1996	S252 DISP LAYING ACC 02/12/96	View document
6 Dec 1996	SECRETARY RESIGNED	View document
6 Dec 1996	REMUNERATION OF AUDITOR 02/12/96	View document
6 Dec 1996	S366A DISP HOLDING AGM 02/12/96	View document
6 Dec 1996	S386 DISP APP AUDS 02/12/96	View document
30 Sep 1996	NEW DIRECTOR APPOINTED	View document
10 Sep 1996	NEW SECRETARY APPOINTED	View document
10 Sep 1996	NEW DIRECTOR APPOINTED	View document
10 Sep 1996	NEW DIRECTOR APPOINTED	View document
10 Sep 1996	NEW SECRETARY APPOINTED	View document
10 Sep 1996	NEW SECRETARY APPOINTED	View document
10 Sep 1996	NEW DIRECTOR APPOINTED	View document
10 May 1996	RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS	View document
1 Mar 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
4 May 1995	RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS	View document
29 Mar 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 7 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
11 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
11 May 1994	RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS	View document
19 May 1993	RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS	View document
17 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
6 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
11 May 1992	RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS	View document
9 Jan 1992	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
21 Nov 1991	S386 DISP APP AUDS 24/10/91	View document
27 Aug 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jul 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
26 Jul 1991	ADOPT MEM AND ARTS 19/07/91	View document
24 Jul 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Jul 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Jul 1991	REGISTERED OFFICE CHANGED ON 24/07/91 FROM: · 2 BACHES STREET · LONDON · N1 6UB	View document
22 Jul 1991	COMPANY NAME CHANGED · SIMPLEJUST LIMITED · CERTIFICATE ISSUED ON 22/07/91	View document
18 Jul 1991	ADOPT MEM AND ARTS 02/05/91	View document
2 May 1991	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document