CompaniesInTheUK

ITHACA UKCS LIMITED

Company number 01019748 ·

Active

250 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
12 Feb 2026 Confirmation statement made on 2026-01-31 with no updates · 3 pages View document
27 Dec 2025 Full accounts made up to 2024-12-31 · 25 pages View document
1 Aug 2025 Director's details changed for Yaniv Friedman on 2025-06-29 · 2 pages View document
28 Feb 2025 Change of details for Ithaca Ef Limited as a person with significant control on 2024-12-18 · 2 pages View document
28 Feb 2025 Confirmation statement made on 2025-01-31 with updates · 4 pages View document
29 Jan 2025 Registration of charge 010197480002, created on 2025-01-28 · 34 pages View document
24 Jan 2025 Change of details for Eni Elgin/Franklin Limited as a person with significant control on 2024-12-18 · 2 pages View document
24 Dec 2024 Resolutions · 2 pages View document
24 Dec 2024 Memorandum and Articles of Association · 11 pages View document
18 Dec 2024 Certificate of change of name · 3 pages View document
16 Dec 2024 Appointment of Mrs Julie Elizabeth Mcateer as a director on 2024-10-03 · 2 pages View document
25 Oct 2024 Registered office address changed from Eni House 10 Ebury Bridge Road London SW1W 8PZ to 1 Park Row Leeds LS1 5AB on 2024-10-25 · 1 page View document
18 Oct 2024 Termination of appointment of Julie Mcateer as a director on 2024-10-03 · 1 page View document
17 Oct 2024 Termination of appointment of Francesco Pagano as a director on 2024-10-03 · 1 page View document
17 Oct 2024 Termination of appointment of Riordan D'abreo as a secretary on 2024-10-03 · 1 page View document
17 Oct 2024 Appointment of Yaniv Friedman as a director on 2024-10-03 · 2 pages View document
17 Oct 2024 Appointment of Iain Clifford Scobbie Lewis as a director on 2024-10-03 · 2 pages View document
17 Oct 2024 Termination of appointment of Richard Philip Waterlow as a director on 2024-10-03 · 1 page View document
17 Oct 2024 Appointment of Mrs Julie Mcateer as a director on 2024-10-03 · 2 pages View document
2 Sep 2024 Change of details for a person with significant control · 2 pages View document
2 Sep 2024 Notification of Eni Elgin/Franklin Limited as a person with significant control on 2024-08-29 · 2 pages View document
30 Aug 2024 Cessation of Eni Uk Limited as a person with significant control on 2024-08-29 · 1 page View document
9 Jul 2024 Full accounts made up to 2023-12-31 · 25 pages View document
5 Feb 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
31 Jul 2023 Full accounts made up to 2022-12-31 · 23 pages View document
10 Feb 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
31 Jan 2023 Director's details changed for Mr Luciano Maria Vasques on 2023-01-31 · 2 pages View document
21 Oct 2022 Appointment of Mr Luciano Maria Vasques as a director on 2022-10-13 · 2 pages View document
21 Oct 2022 Termination of appointment of Nicolo' Aggogeri as a director on 2022-10-13 · 1 page View document
30 Mar 2022 Termination of appointment of Gianluigi Ferrara as a director on 2022-03-24 · 1 page View document
30 Mar 2022 Appointment of Mr Francesco Pagano as a director on 2022-03-24 · 2 pages View document
2 Feb 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
20 Jul 2021 Director's details changed for Mr Nicolo' Aggogeri on 2021-07-16 · 2 pages View document
12 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR MANFREDI GIUSTO View document
12 Aug 2020 DIRECTOR APPOINTED MR CIRO ANTONIO PAGANO View document
2 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
1 Jul 2020 APPOINTMENT TERMINATED, SECRETARY MILA TREZZA View document
1 Jul 2020 SECRETARY APPOINTED MR RIORDAN D'ABREO View document
6 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View document
28 Nov 2019 DIRECTOR APPOINTED MANFREDI GIUSTO View document
28 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR FRANCESCA RINALDI View document
6 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
6 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
14 Nov 2017 SECRETARY APPOINTED MRS MILA TREZZA View document
14 Nov 2017 APPOINTMENT TERMINATED, SECRETARY FRANCESCA DAL BELLO View document
14 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GIANLUIGI FERRARA / 01/07/2017 View document
10 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCESCA RINALDI / 05/07/2017 View document
10 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GIANLUIGI FERRARA / 30/06/2017 View document
22 Jun 2017 DIRECTOR APPOINTED MR GIANLUIGI FERRARA View document
21 Jun 2017 DIRECTOR APPOINTED MS FRANCESCA RINALDI View document
21 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
21 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERTO PASQUA View document
21 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR CLAUDIO DE MARCO View document
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
12 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR LUIGI PIRO View document
12 Jan 2017 DIRECTOR APPOINTED MR CLAUDIO DE MARCO View document
25 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / LUIGI PIRO / 25/07/2016 View document
8 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO PASQUA / 27/05/2016 View document
6 Jun 2016 DIRECTOR APPOINTED LUIGI PIRO View document
6 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP HEMMENS View document
3 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
4 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
22 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
9 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
6 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR OSWALDO CHACON View document
6 Oct 2014 DIRECTOR APPOINTED ROBERTO PASQUA View document
4 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUNCAN HEMMENS / 13/08/2014 View document
16 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
6 Feb 2014 Annual return made up to 5 February 2014 with full list of shareholders View document
8 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
24 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
11 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
18 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / OSWALDO CHACON / 16/07/2012 View document
23 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
24 Apr 2012 DIRECTOR APPOINTED OSWALDO CHACON View document
24 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR MARCO TALAMONTI View document
22 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
16 Dec 2011 STATEMENT BY DIRECTORS View document
16 Dec 2011 REDUCE ISSUED CAPITAL 14/12/2011 View document
16 Dec 2011 16/12/11 STATEMENT OF CAPITAL GBP 100.00 View document
16 Dec 2011 SOLVENCY STATEMENT DATED 14/12/11 View document
22 Sep 2011 DIRECTOR APPOINTED PHILIP DUNCAN HEMMENS View document
22 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR FRANCO POLO View document
5 Jul 2011 ADOPT ARTICLES 15/06/2011 View document
5 Jul 2011 STATEMENT OF COMPANY'S OBJECTS View document
19 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / FRANCESCA DAL BELLO / 04/04/2011 View document
30 Mar 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
4 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
23 Nov 2010 DIRECTOR APPOINTED MRS MILA TREZZA View document
18 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEENAN View document
19 Jul 2010 DIRECTOR APPOINTED FRANCO POLO View document
19 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR FABIO CASTIGLIONI View document
30 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
17 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
28 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MICHELL View document
28 Jan 2010 DIRECTOR APPOINTED NICHOLAS MARK KEENAN View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARCO TALAMONTI / 17/11/2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO CASTIGLIONI / 17/11/2009 View document
3 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / FABIO CASTIGLIONI / 27/07/2009 View document
19 Jun 2009 APPOINTMENT TERMINATED DIRECTOR LUIGINO LUSURIELLO View document
19 Jun 2009 DIRECTOR APPOINTED MR FABIO CASTIGLIONI View document
11 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
20 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
13 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
12 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
13 Nov 2007 NEW DIRECTOR APPOINTED View document
13 Nov 2007 DIRECTOR RESIGNED View document
19 Jul 2007 NEW SECRETARY APPOINTED View document
19 Jul 2007 SECRETARY RESIGNED View document
7 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
26 Apr 2007 REGISTERED OFFICE CHANGED ON 26/04/07 FROM: EBURY BRIDGE HOUSE 10 EBURY BRIDGE ROAD LONDON SW1W 8PZ View document
2 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
30 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
27 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 Jun 2006 NEW DIRECTOR APPOINTED View document
1 Jun 2006 DIRECTOR RESIGNED View document
10 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Apr 2006 NEW DIRECTOR APPOINTED View document
13 Apr 2006 DIRECTOR RESIGNED View document
6 Feb 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
14 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
5 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
1 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
13 Sep 2004 DIRECTOR RESIGNED View document
13 Sep 2004 NEW DIRECTOR APPOINTED View document
29 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
23 Feb 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
17 Nov 2003 S366A DISP HOLDING AGM 10/10/03 View document
2 Sep 2003 DIRECTOR RESIGNED View document
2 Sep 2003 NEW DIRECTOR APPOINTED View document
3 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
10 Apr 2003 COMPANY NAME CHANGED AGIP (UKCS) LIMITED CERTIFICATE ISSUED ON 10/04/03 View document
20 Mar 2003 AUDITOR'S RESIGNATION View document
9 Feb 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
4 Sep 2002 APPT OF DIR 29/07/02 View document
29 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 2002 NEW DIRECTOR APPOINTED View document
22 Aug 2002 DIRECTOR RESIGNED View document
12 Jul 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View document
23 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 Jan 2002 SECRETARY'S PARTICULARS CHANGED View document
31 Aug 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS View document
23 Jul 2001 SECRETARY'S PARTICULARS CHANGED View document
23 Jul 2001 DIRECTOR'S PARTICULARS CHANGED View document
1 Jun 2001 DIRECTOR RESIGNED View document
1 Jun 2001 DIRECTOR RESIGNED View document
1 Jun 2001 NEW DIRECTOR APPOINTED View document
14 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
20 Dec 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Dec 2000 COMPANY NAME CHANGED BRITISH-BORNEO UK LIMITED CERTIFICATE ISSUED ON 14/12/00 View document
12 Dec 2000 REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 9TH FLOOR EAST WING BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7BN View document
22 Aug 2000 AUDITOR'S RESIGNATION View document
18 Jul 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS View document
10 Jul 2000 NEW SECRETARY APPOINTED View document
10 Jul 2000 SECRETARY RESIGNED View document
3 Jul 2000 NEW DIRECTOR APPOINTED View document
3 Jul 2000 NEW DIRECTOR APPOINTED View document
21 Jun 2000 NEW DIRECTOR APPOINTED View document
9 Jun 2000 NEW DIRECTOR APPOINTED View document
26 May 2000 DIRECTOR RESIGNED View document
26 May 2000 DIRECTOR RESIGNED View document
26 May 2000 DIRECTOR RESIGNED View document
26 May 2000 DIRECTOR RESIGNED View document
26 May 2000 DIRECTOR RESIGNED View document
17 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
24 Mar 2000 REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 10 GREAT GEORGE STREET LONDON SW1P 3AE View document
28 Feb 2000 NEW DIRECTOR APPOINTED View document
23 Feb 2000 £ NC 17000000/34000000 26/01/00 View document
23 Feb 2000 NC INC ALREADY ADJUSTED 26/01/00 View document
23 Feb 2000 SHARES AGREEMENT OTC View document
29 Nov 1999 SECRETARY RESIGNED View document
29 Nov 1999 NEW SECRETARY APPOINTED View document
17 Nov 1999 DIRECTOR RESIGNED View document
4 Oct 1999 NEW DIRECTOR APPOINTED View document
4 Oct 1999 NEW DIRECTOR APPOINTED View document
4 Oct 1999 NEW DIRECTOR APPOINTED View document
13 Jul 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS View document
29 Jun 1999 DIRECTOR RESIGNED View document
7 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
28 May 1999 DIRECTOR RESIGNED View document
28 May 1999 DIRECTOR RESIGNED View document
28 May 1999 DIRECTOR RESIGNED View document
23 Apr 1999 NEW DIRECTOR APPOINTED View document
8 Feb 1999 DIRECTOR RESIGNED View document
1 Feb 1999 REGISTERED OFFICE CHANGED ON 01/02/99 FROM: 8TH FLOOR, EAST WING BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7JX View document
23 Oct 1998 COMPANY NAME CHANGED BRITISH-BORNEO OIL & GAS LIMITED CERTIFICATE ISSUED ON 23/10/98 View document
3 Sep 1998 AUDITOR'S RESIGNATION View document
18 Aug 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS View document
16 Jun 1998 DIRECTOR RESIGNED View document
22 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
5 Nov 1997 DIRECTOR RESIGNED View document
5 Aug 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS View document
6 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
14 Aug 1996 RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS View document
1 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
22 Feb 1996 NEW DIRECTOR APPOINTED View document
27 Jul 1995 RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS View document
26 Jun 1995 NEW DIRECTOR APPOINTED View document
25 Apr 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
5 Jan 1995 NEW DIRECTOR APPOINTED View document
4 Aug 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS View document
23 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Apr 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
9 Jul 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Jul 1993 RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS View document
11 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
26 Feb 1993 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 1992 RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS View document
12 Oct 1992 DIRECTOR'S PARTICULARS CHANGED View document
7 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
23 Jun 1992 REGISTERED OFFICE CHANGED ON 23/06/92 FROM: BRIDGE HOUSE 69 LONDON ROAD TWICKENHAM MIDDX TW1 1EE View document
7 Apr 1992 NEW DIRECTOR APPOINTED View document
6 Jan 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Dec 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Dec 1991 NEW DIRECTOR APPOINTED View document
19 Dec 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Dec 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Dec 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Dec 1991 Certificate of change of name · 2 pages View document
10 Dec 1991 COMPANY NAME CHANGED NORSK HYDRO OIL & GAS LIMITED CERTIFICATE ISSUED ON 10/12/91 View document
15 Oct 1991 RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS View document
28 Jul 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Jul 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
11 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Jan 1991 £ NC 15000/17000000 14/12/90 View document
23 Jan 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/90 View document
9 Oct 1990 RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS View document
2 Oct 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
5 Jan 1990 RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS View document
6 Dec 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
25 Oct 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Mar 1989 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12 View document
28 Mar 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Feb 1989 FULL GROUP ACCOUNTS MADE UP TO 31/08/87 View document
18 Feb 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
2 Nov 1988 RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS View document
9 Feb 1988 RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS View document
8 Dec 1987 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 View document
10 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
17 Sep 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS ******** View document
30 Jan 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Jan 1987 DIRECTOR RESIGNED View document
1 Jan 1987 PRE87 · 244 pages View document
16 Aug 1986 RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS View document
16 Aug 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
4 Jun 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document