ITHACA SP UK LIMITED

Company number 02586927 · Monitor this company

Active

200 filings

Date	Filing
17 Jun 2026	Director's details changed for Yaniv Friedman on 2026-06-11 · 2 pages	View document
1 Apr 2026	Confirmation statement made on 2026-03-20 with updates · 4 pages	View document
2 Oct 2025	Accounts for a dormant company made up to 2024-12-31 · 4 pages	View document
1 Aug 2025	Director's details changed for Yaniv Friedman on 2025-06-29 · 2 pages	View document
19 May 2025	Confirmation statement made on 2025-03-20 with no updates · 3 pages	View document
15 May 2025	Cessation of Ithaca Spl Limited as a person with significant control on 2021-11-01 · 1 page	View document
15 May 2025	Notification of Ithaca Energy (Uk) Limited as a person with significant control on 2021-11-01 · 2 pages	View document
20 Oct 2024	Director's details changed for Mrs Julie Mcateer on 2024-05-27 · 2 pages	View document
17 Oct 2024	Appointment of Yaniv Friedman as a director on 2024-07-01 · 2 pages	View document
2 Sep 2024	Accounts for a dormant company made up to 2023-12-31 · 4 pages	View document
25 Jun 2024	Termination of appointment of Gilad Myerson as a director on 2024-05-27 · 1 page	View document
25 Jun 2024	Appointment of Mrs Julie Mcateer as a director on 2024-05-27 · 2 pages	View document
26 Mar 2024	Confirmation statement made on 2024-03-20 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
7 Dec 2023	Director's details changed for Mr Gilad Myerson on 2023-11-24 · 2 pages	View document
20 Jun 2023	Director's details changed for Mr Gilad Myerson on 2023-06-20 · 2 pages	View document
20 Jun 2023	Accounts for a dormant company made up to 2022-12-31 · 4 pages	View document
31 May 2023	Director's details changed for Mr Gilad Myerson on 2023-05-31 · 2 pages	View document
22 Mar 2023	Confirmation statement made on 2023-03-20 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
7 Oct 2022	Director's details changed for Mr Iain Clifford Scoobie on 2022-09-28 · 2 pages	View document
6 Oct 2022	Director's details changed for Mr Iain Clifford Scoobie on 2022-09-28 · 2 pages	View document
27 Sep 2022	Appointment of Mr Iain Clifford Scoobie as a director on 2022-09-01 · 2 pages	View document
27 Sep 2022	Termination of appointment of David Andrew Crawford as a director on 2022-09-01 · 1 page	View document
27 Sep 2022	Appointment of Mr Alan Bruce as a director on 2022-09-01 · 2 pages	View document
5 Apr 2022	Confirmation statement made on 2022-03-20 with no updates · 3 pages	View document
14 Jul 2021	Appointment of Gilad Myerson as a director on 2021-06-14 · 2 pages	View document
25 Mar 2020	CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES	View document
1 Oct 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
20 Mar 2019	CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES	View document
25 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
21 Mar 2018	CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES	View document
26 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
20 Mar 2017	CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES	View document
19 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
11 Mar 2016	Annual return made up to 10 March 2016 with full list of shareholders	View document
8 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
12 Mar 2015	Annual return made up to 10 March 2015 with full list of shareholders	View document
30 Sep 2014	CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED	View document
30 Sep 2014	APPOINTMENT TERMINATED, SECRETARY RYO YANAGISAWA	View document
30 Sep 2014	DIRECTOR APPOINTED MR LESLIE JAMES THOMAS	View document
30 Sep 2014	DIRECTOR APPOINTED MR GRAHAM ANDREW FORBES	View document
30 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR HAJIME MORI	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 TADASHI FUJIMAGARI	View document
30 Sep 2014	REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 23 COLLEGE HILL LONDON EC4R 2RP	View document
29 Aug 2014	SECTION 519	View document
11 Aug 2014	COMPANY NAME CHANGED SUMMIT PETROLEUM UK LIMITED CERTIFICATE ISSUED ON 11/08/14	View document
11 Aug 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
2 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
10 Mar 2014	Annual return made up to 10 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
11 Mar 2013	Annual return made up to 10 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
12 Mar 2012	Annual return made up to 10 March 2012 with full list of shareholders	View document
12 Mar 2012	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
27 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
11 Mar 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
11 Mar 2011	SAIL ADDRESS CHANGED FROM: 23 COLLEGE HILL LONDON EC4R 2RP UNITED KINGDOM	View document
11 Mar 2011	Annual return made up to 10 March 2011 with full list of shareholders	View document
24 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
21 Sep 2010	ML28 - REMOVAL OF ACCOUNTS	View document
5 May 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID PHILIPS	View document
5 May 2010	DIRECTOR APPOINTED MR YUKIO KANAZAWA	View document
5 May 2010	APPOINTMENT TERMINATED, DIRECTOR KAZUYUKI ONOSE	View document
5 May 2010	SECRETARY APPOINTED MR RYO YANAGISAWA	View document
5 May 2010	APPOINTMENT TERMINATED, SECRETARY KAZUYOSHI HASEGAWA	View document
10 Mar 2010	SAIL ADDRESS CREATED	View document
10 Mar 2010	SECRETARY'S CHANGE OF PARTICULARS / KAZUYOSHI HASEGAWA / 10/03/2010	View document
10 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY PHILIPS / 10/03/2010	View document
10 Mar 2010	Annual return made up to 10 March 2010 with full list of shareholders	View document
8 Jul 2009	DIRECTOR APPOINTED TADASHI FUJIMAGARI	View document
8 Jul 2009	APPOINTMENT TERMINATED DIRECTOR TAKUYA KAMISAGO	View document
8 Jul 2009	APPOINTMENT TERMINATED SECRETARY TATSUSHBURO KIMURA	View document
8 Jul 2009	APPOINTMENT TERMINATED DIRECTOR SATORU SUGIURA	View document
8 Jul 2009	DIRECTOR APPOINTED DAVID ROY PHILIPS	View document
8 Jul 2009	SECRETARY APPOINTED KAZUYOSHI HASEGAWA	View document
8 Jul 2009	DIRECTOR APPOINTED TATSUSABURO KIMURA	View document
7 Jul 2009	RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS	View document
25 Jun 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Jun 2009	COMPANY NAME CHANGED ORANJE-NASSAU PETROLEUM LIMITED CERTIFICATE ISSUED ON 24/06/09	View document
27 May 2009	SECRETARY APPOINTED TATSUSHBURO KIMURA	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	DIRECTOR APPOINTED KAZUYUKI ONOSE	View document
27 May 2009	DIRECTOR APPOINTED SATORU SUGIURA	View document
27 May 2009	DIRECTOR APPOINTED TAKUYA KAMISAGO	View document
27 May 2009	APPOINTMENT TERMINATED DIRECTOR LAURENTIUS MULDER	View document
27 May 2009	APPOINTMENT TERMINATED DIRECTOR ARNOLDUS EMKE	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 FRANK VAN SPAENDONCK	View document
27 May 2009	APPOINTMENT TERMINATED DIRECTOR ARNO KOEKKOEK	View document
27 May 2009	APPOINTMENT TERMINATED SECRETARY GEOFFREY PICTON-TURBERVILL	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	DIRECTOR'S CHANGE OF PARTICULARS / LAURENTIUS MULDER / 01/06/2008	View document
14 Apr 2009	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS	View document
9 Apr 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
9 Apr 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11	View document
9 Apr 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
9 Apr 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10	View document
9 Apr 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
9 Apr 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
9 Apr 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
9 Apr 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
9 Apr 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
9 Apr 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
9 Apr 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
29 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
26 Jun 2008	RETURN MADE UP TO 10/03/08; NO CHANGE OF MEMBERS	View document
3 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
17 Apr 2007	RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS	View document
21 Jan 2007	DIRECTOR RESIGNED	View document
3 Aug 2006	RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS	View document
10 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
2 Aug 2005	NEW DIRECTOR APPOINTED	View document
20 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
22 Mar 2005	RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS	View document
6 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
17 Mar 2004	RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS	View document
14 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
26 Mar 2003	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS	View document
31 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
10 Apr 2002	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS	View document
12 Jul 2001	NEW DIRECTOR APPOINTED	View document
10 Jul 2001	COMPANY NAME CHANGED ONEPM PETROLEUM LIMITED CERTIFICATE ISSUED ON 10/07/01	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
8 Mar 2001	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS	View document
21 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
7 Mar 2000	RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS	View document
4 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
3 Mar 1999	RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS	View document
6 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
23 Feb 1998	RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS	View document
14 Aug 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 PETROLEUM LIMITED CERTIFICATE ISSUED ON 14/08/97	View document
7 Jul 1997	RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS; AMEND	View document
27 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
14 Mar 1997	RETURN MADE UP TO 28/02/97; 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	S386 DISP APP AUDS 02/12/96	View document
6 Dec 1996	REMUNERATION OF AUDITOR 02/12/96	View document
6 Dec 1996	SECRETARY RESIGNED	View document
6 Dec 1996	S252 DISP LAYING ACC 02/12/96	View document
30 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 SECRETARY APPOINTED	View document
10 Sep 1996	NEW DIRECTOR APPOINTED	View document
10 Sep 1996	NEW DIRECTOR APPOINTED	View document
4 Mar 1996	RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS	View document
29 Feb 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
29 Mar 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
6 Mar 1995	RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 54 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
11 May 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
15 Mar 1994	RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS	View document
14 May 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
8 Mar 1993	RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS	View document
24 Sep 1992	DIRECTOR RESIGNED	View document
17 Sep 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
26 Aug 1992	NEW DIRECTOR APPOINTED	View document
11 Mar 1992	RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS	View document
27 Aug 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Aug 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Aug 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Aug 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Aug 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Aug 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Aug 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/08/91	View document
19 Aug 1991	£ NC 1000/100000 09/08/91	View document
16 Aug 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jul 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Jul 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
17 Jul 1991	REGISTERED OFFICE CHANGED ON 17/07/91 FROM: ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1NH	View document
10 Jul 1991	NC INC ALREADY ADJUSTED 03/07/91	View document
10 Jul 1991	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
10 Jul 1991	S-DIV 03/07/91	View document
10 Jul 1991	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
4 Jul 1991	COMPANY NAME CHANGED OPENEXIT LIMITED CERTIFICATE ISSUED ON 04/07/91	View document
18 Jun 1991	REGISTERED OFFICE CHANGED ON 18/06/91 FROM: 236 GRAYS INN ROAD LONDON WC1X 8HB	View document
18 Jun 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 May 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 May 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 May 1991	REGISTERED OFFICE CHANGED ON 09/05/91 FROM: 2 BACHES STREET LONDON N1 6UB	View document
28 Feb 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document