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Ithaca North Sea Ltd

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Full Company Report  ITHACA NORTH SEA LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number 02548026
Record last updated Sunday, August 18, 2024 2:56:48 PM UTC
Official Address 1 Park Row City And Hunslet
There are 822 companies registered at this street
Locality City And Hunslet
Region Leeds, England
Postal Code LS15AB

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ITHACA NORTH SEA LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122018-12019-32024-92024-102025-5012345678910

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ITHACA NORTH SEA LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-62018-52021-42021-1201
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 19, 2013 Annual return Annual return
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Oct 3, 2013 Resignation of one Director Resignation of one Director
Registry Oct 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 30, 2013 Change of registered office address Change of registered office address
Registry Apr 30, 2013 Resignation of one Director Resignation of one Director
Registry Apr 30, 2013 Resignation of one Director 2548... Resignation of one Director 2548...
Registry Apr 30, 2013 Resignation of one Director Resignation of one Director
Registry Apr 30, 2013 Resignation of one Director 2548... Resignation of one Director 2548...
Registry Apr 29, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2013 Appointment of a man as Director 2548... Appointment of a man as Director 2548...
Registry Apr 29, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 26, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 26, 2013 Statement of satisfaction of a charge / full / charge no 1 2548... Statement of satisfaction of a charge / full / charge no 1 2548...
Registry Apr 23, 2013 Change of name certificate Change of name certificate
Registry Mar 14, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Dec 11, 2012 Annual accounts Annual accounts
Registry Oct 2, 2012 Annual return Annual return
Registry Mar 21, 2012 Memorandum of association Memorandum of association
Registry Mar 21, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 14, 2012 Change of particulars for director Change of particulars for director
Registry Mar 14, 2012 Change of particulars for director 2548... Change of particulars for director 2548...
Registry Jan 13, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 13, 2012 Memorandum of association Memorandum of association
Registry Jan 13, 2012 Statement of companies objects Statement of companies objects
Registry Nov 29, 2011 Annual return Annual return
Financials Jun 20, 2011 Annual accounts Annual accounts
Registry Mar 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 17, 2010 Particulars of a mortgage or charge 2548... Particulars of a mortgage or charge 2548...
Registry Dec 17, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 7, 2010 Change of registered office address Change of registered office address
Registry Nov 15, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 15, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Oct 13, 2010 Annual accounts Annual accounts
Registry Oct 5, 2010 Annual return Annual return
Registry May 7, 2010 Resignation of one Director Resignation of one Director
Registry Apr 19, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Oct 13, 2009 Annual accounts Annual accounts
Registry Oct 8, 2009 Annual return Annual return
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 2548... Change of particulars for director 2548...
Registry Oct 8, 2008 Annual return Annual return
Registry Oct 7, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 7, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 7, 2008 Register of members Register of members
Registry Oct 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 7, 2008 Notice of change of directors or secretaries or in their particulars 2548... Notice of change of directors or secretaries or in their particulars 2548...
Registry Oct 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 20, 2008 Annual accounts Annual accounts
Registry Apr 1, 2008 Change of accounting reference date Change of accounting reference date
Registry Feb 29, 2008 Memorandum of association Memorandum of association
Registry Feb 29, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 21, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 21, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 7, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 29, 2007 Annual return Annual return
Registry Nov 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 22, 2007 Memorandum of association Memorandum of association
Registry Nov 22, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 25, 2007 Alteration to memorandum and articles 2548... Alteration to memorandum and articles 2548...
Registry Oct 23, 2007 Appointment of a director Appointment of a director
Registry Aug 17, 2007 Resignation of a director Resignation of a director
Registry May 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 30, 2007 Change in situation or address of registered office 2548... Change in situation or address of registered office 2548...
Registry Feb 19, 2007 Change of name certificate Change of name certificate
Financials Feb 18, 2007 Annual accounts Annual accounts
Registry Oct 9, 2006 Annual return Annual return
Registry Jul 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 21, 2006 Resignation of a secretary Resignation of a secretary
Financials Jun 16, 2006 Annual accounts Annual accounts
Registry Dec 15, 2005 Annual return Annual return
Registry Aug 25, 2005 Appointment of a director Appointment of a director
Registry Aug 4, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 30, 2005 Annual accounts Annual accounts
Registry Feb 7, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 2, 2005 Change of accounting reference date Change of accounting reference date
Registry Feb 2, 2005 Annual return Annual return
Registry Oct 19, 2004 Appointment of a director Appointment of a director
Registry Oct 19, 2004 Appointment of a director 2548... Appointment of a director 2548...
Registry Oct 19, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 19, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 19, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 19, 2004 Resignation of a director Resignation of a director
Registry Oct 19, 2004 Resignation of a director 2548... Resignation of a director 2548...
Registry May 27, 2004 Appointment of a secretary Appointment of a secretary
Registry May 27, 2004 Resignation of a secretary Resignation of a secretary
Financials Apr 5, 2004 Annual accounts Annual accounts
Registry Mar 24, 2004 Resignation of a director Resignation of a director
Registry Mar 8, 2004 Appointment of a director Appointment of a director
Registry Jan 14, 2004 Resignation of a director Resignation of a director
Registry Jan 14, 2004 Resignation of a director 2548... Resignation of a director 2548...
Registry Nov 6, 2003 Annual return Annual return
Financials Jul 4, 2003 Annual accounts Annual accounts
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