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ITHACA OIL AND GAS LIMITED - C/O Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, United Kingdom
Company Information
- Company registration number
- 01546623
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Pinsent Masons Llp
- 1 Park Row
- Leeds
- LS1 5AB
- United Kingdom C/O Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, United Kingdom UK
Management
- Managing Directors
- MYERSON, Gilad
- LEWIS, Iain Clifford Scobbie
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-02-20
- Age Of Company 1981-02-20 43 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Ithaca Energy (Uk) Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHEVRON NORTH SEA LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2024-11-15
- Last Date: 2023-11-01
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ITHACA OIL AND GAS LIMITED Company Description
- ITHACA OIL AND GAS LIMITED is a ltd registered in United Kingdom with the Company reg no 01546623. Its current trading status is "live". It was registered 1981-02-20. It was previously called CHEVRON NORTH SEA LIMITED. It has declared SIC or NACE codes as "06100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-01.It can be contacted at C/o Pinsent Masons Llp .
Get ITHACA OIL AND GAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ithaca Oil And Gas Limited - C/O Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, United Kingdom
- 1981-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-14) - TM01
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confirmation-statement-with-no-updates (2024-01-04) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-05-18) - AP01
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change-person-director-company-with-change-date (2023-06-01) - CH01
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change-person-director-company-with-change-date (2023-06-21) - CH01
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accounts-with-accounts-type-full (2023-03-31) - AA
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change-person-director-company-with-change-date (2023-12-07) - CH01
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accounts-with-accounts-type-full (2023-10-27) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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change-person-director-company-with-change-date (2022-12-13) - CH01
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confirmation-statement-with-no-updates (2022-11-01) - CS01
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termination-director-company-with-name-termination-date (2022-09-27) - TM01
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gazette-filings-brought-up-to-date (2022-08-17) - DISS40
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gazette-notice-compulsory (2022-08-09) - GAZ1
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change-person-director-company-with-change-date (2022-02-08) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-17) - AA
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appoint-person-director-company-with-name-date (2021-07-08) - AP01
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termination-director-company-with-name-termination-date (2021-07-08) - TM01
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termination-director-company-with-name-termination-date (2021-09-15) - TM01
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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appoint-person-director-company-with-name-date (2021-11-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-30) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-04) - CS01
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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change-person-director-company-with-change-date (2020-10-06) - CH01
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
keyboard_arrow_right 2019
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move-registers-to-registered-office-company-with-new-address (2019-11-08) - AD04
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resolution (2019-11-08) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-11-05) - CS01
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termination-director-company-with-name-termination-date (2019-09-10) - TM01
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mortgage-satisfy-charge-full (2019-06-17) - MR04
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cessation-of-a-person-with-significant-control (2019-05-21) - PSC07
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termination-director-company-with-name-termination-date (2019-11-08) - TM01
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accounts-with-accounts-type-full (2019-05-14) - AA
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mortgage-satisfy-charge-full (2019-04-03) - MR04
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termination-director-company-with-name-termination-date (2019-02-28) - TM01
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notification-of-a-person-with-significant-control (2019-05-21) - PSC02
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notification-of-a-person-with-significant-control (2019-11-08) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-22) - MR01
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resolution (2019-11-21) - RESOLUTIONS
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statement-of-companys-objects (2019-11-21) - CC04
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-15) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-11) - AD01
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termination-secretary-company-with-name-termination-date (2019-11-08) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-11-11) - AP04
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appoint-person-director-company-with-name-date (2019-11-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-08) - AD01
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cessation-of-a-person-with-significant-control (2019-11-08) - PSC07
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-22) - TM01
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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appoint-person-director-company-with-name-date (2018-05-25) - AP01
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appoint-person-director-company-with-name-date (2018-08-22) - AP01
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change-person-director-company-with-change-date (2018-08-31) - CH01
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change-person-director-company-with-change-date (2018-09-10) - CH01
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-11-01) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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confirmation-statement-with-no-updates (2017-11-08) - CS01
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accounts-with-accounts-type-full (2017-09-27) - AA
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appoint-person-director-company-with-name-date (2017-08-09) - AP01
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
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termination-director-company-with-name-termination-date (2016-07-25) - TM01
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appoint-person-director-company-with-name-date (2016-07-26) - AP01
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change-sail-address-company-with-new-address (2016-11-02) - AD02
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accounts-with-accounts-type-full (2016-10-05) - AA
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change-sail-address-company-with-old-address-new-address (2016-11-02) - AD02
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move-registers-to-sail-company-with-new-address (2016-11-02) - AD03
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confirmation-statement-with-updates (2016-11-02) - CS01
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move-registers-to-sail-company-with-new-address (2016-11-03) - AD03
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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accounts-with-accounts-type-full (2015-10-19) - AA
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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appoint-person-director-company-with-name-date (2015-07-27) - AP01
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termination-director-company-with-name-termination-date (2015-07-27) - TM01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-04-24) - TM02
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appoint-person-director-company-with-name (2014-02-05) - AP01
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appoint-person-director-company-with-name-date (2014-10-07) - AP01
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termination-director-company-with-name (2014-02-05) - TM01
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accounts-with-accounts-type-full (2014-10-08) - AA
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termination-director-company-with-name-termination-date (2014-10-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-17) - TM01
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appoint-person-director-company-with-name (2013-06-20) - AP01
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termination-director-company-with-name (2013-06-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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accounts-with-accounts-type-full (2013-09-27) - AA
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second-filing-of-form-with-form-type-made-up-date (2013-11-18) - RP04
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appoint-person-director-company-with-name (2013-08-05) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-05) - AA
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termination-secretary-company-with-name (2012-05-08) - TM02
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appoint-person-secretary-company-with-name (2012-05-08) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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appoint-person-director-company-with-name (2012-06-20) - AP01
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change-person-director-company-with-change-date (2012-07-04) - CH01
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termination-director-company-with-name (2012-06-12) - TM01
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termination-director-company-with-name (2012-07-17) - TM01
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change-person-director-company-with-change-date (2012-08-13) - CH01
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termination-director-company-with-name (2012-09-18) - TM01
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appoint-person-director-company-with-name (2012-10-01) - AP01
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appoint-person-director-company-with-name (2012-07-17) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-10) - TM01
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appoint-person-director-company-with-name (2011-03-18) - AP01
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termination-director-company-with-name (2011-05-12) - TM01
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appoint-person-director-company-with-name (2011-05-19) - AP01
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change-person-director-company-with-change-date (2011-05-25) - CH01
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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second-filing-of-form-with-form-type-made-up-date (2011-12-01) - RP04
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appoint-person-director-company-with-name (2011-10-24) - AP01
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termination-director-company-with-name (2011-11-08) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-04) - TM01
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termination-director-company-with-name (2010-08-16) - TM01
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appoint-person-secretary-company-with-name (2010-09-01) - AP03
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appoint-person-director-company-with-name (2010-09-02) - AP01
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appoint-person-director-company-with-name (2010-09-03) - AP01
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termination-director-company-with-name (2010-09-09) - TM01
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termination-secretary-company-with-name (2010-09-09) - TM02
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accounts-with-accounts-type-full (2010-10-05) - AA
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appoint-person-secretary-company-with-name (2010-11-04) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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change-sail-address-company (2010-11-04) - AD02
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change-person-secretary-company-with-change-date (2010-11-17) - CH03
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change-person-director-company-with-change-date (2010-11-17) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-14) - 288c
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accounts-with-accounts-type-full (2009-11-03) - AA
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change-person-director-company-with-change-date (2009-11-07) - CH01
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termination-director-company-with-name (2009-11-11) - TM01
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appoint-person-director-company-with-name (2009-11-11) - AP01
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appoint-person-secretary-company-with-name (2009-11-12) - AP03
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termination-director-company-with-name (2009-11-20) - TM01
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change-person-director-company-with-change-date (2009-11-20) - CH01
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appoint-person-director-company-with-name (2009-11-20) - AP01
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change-person-secretary-company-with-change-date (2009-11-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
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termination-secretary-company-with-name (2009-11-11) - TM02
keyboard_arrow_right 2008
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legacy (2008-11-18) - 363a
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accounts-with-accounts-type-full (2008-10-28) - AA
-
legacy (2008-08-21) - 287
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legacy (2008-07-07) - 288a
-
legacy (2008-06-24) - 288b
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legacy (2008-05-19) - 288b
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resolution (2008-05-19) - RESOLUTIONS
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legacy (2008-05-19) - 288a
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legacy (2008-04-18) - 288a
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legacy (2008-01-09) - 288a
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resolution (2008-04-18) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-11-29) - 363a
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legacy (2007-11-29) - 287
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accounts-with-accounts-type-full (2007-10-29) - AA
-
legacy (2007-10-17) - 288b
-
legacy (2007-09-27) - 287
-
legacy (2007-09-26) - 287
keyboard_arrow_right 2006
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legacy (2006-03-24) - 288b
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resolution (2006-04-19) - RESOLUTIONS
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legacy (2006-04-19) - 123
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legacy (2006-05-02) - 88(2)R
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statement-of-affairs (2006-05-02) - SA
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legacy (2006-06-07) - 288a
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legacy (2006-11-23) - 363a
-
legacy (2006-07-13) - 288a
-
legacy (2006-07-25) - 288b
-
legacy (2006-08-18) - 288a
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accounts-with-accounts-type-full (2006-11-02) - AA
-
legacy (2006-06-15) - 288b
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-01-04) - CERTNM
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statement-of-affairs (2005-01-18) - SA
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certificate-change-of-name-company (2005-08-01) - CERTNM
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legacy (2005-01-18) - 88(2)R
-
legacy (2005-12-01) - 287
-
legacy (2005-12-01) - 288b
-
legacy (2005-12-01) - 363a
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accounts-with-accounts-type-full (2005-10-25) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-22) - 123
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resolution (2004-12-22) - RESOLUTIONS
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legacy (2004-12-03) - 363a
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accounts-with-accounts-type-full (2004-10-30) - AA
-
legacy (2004-08-31) - 287
keyboard_arrow_right 2003
-
legacy (2003-07-26) - 395
-
legacy (2003-03-18) - 288b
-
legacy (2003-03-18) - 288a
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auditors-resignation-company (2003-06-11) - AUD
-
legacy (2003-12-03) - 288b
-
accounts-with-accounts-type-full (2003-10-27) - AA
-
legacy (2003-12-03) - 288a
-
legacy (2003-12-03) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-28) - 363s
-
accounts-with-accounts-type-group (2002-11-12) - AA
-
legacy (2002-06-25) - 288b
-
legacy (2002-04-18) - 287
-
resolution (2002-04-04) - RESOLUTIONS
-
legacy (2002-01-02) - 288c
keyboard_arrow_right 2001
-
legacy (2001-04-10) - 288c
-
legacy (2001-10-11) - 288b
-
accounts-with-accounts-type-group (2001-10-27) - AA
-
legacy (2001-10-29) - 287
-
legacy (2001-10-30) - 288b
-
legacy (2001-11-19) - 363a
-
legacy (2001-11-26) - 288a
keyboard_arrow_right 2000
-
legacy (2000-11-16) - 363a
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accounts-with-accounts-type-full-group (2000-10-26) - AA
-
legacy (2000-08-29) - 287
-
legacy (2000-03-10) - 288b
-
legacy (2000-03-10) - 288a
keyboard_arrow_right 1999
-
legacy (1999-02-03) - 288c
-
legacy (1999-02-09) - 288a
-
legacy (1999-02-09) - 288b
-
accounts-with-accounts-type-full-group (1999-10-27) - AA
-
legacy (1999-11-30) - 363a
-
legacy (1999-11-30) - 288c
keyboard_arrow_right 1998
-
legacy (1998-12-15) - 287
-
legacy (1998-12-11) - 288a
-
legacy (1998-12-01) - 288b
-
legacy (1998-11-30) - 363a
-
accounts-with-accounts-type-full-group (1998-10-20) - AA
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auditors-resignation-company (1998-08-24) - AUD
keyboard_arrow_right 1997
-
legacy (1997-08-13) - 288a
-
legacy (1997-08-13) - 288b
-
legacy (1997-12-10) - 288c
-
accounts-with-accounts-type-full-group (1997-10-29) - AA
-
legacy (1997-12-03) - 363s
keyboard_arrow_right 1996
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resolution (1996-12-30) - RESOLUTIONS
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memorandum-articles (1996-12-30) - MEM/ARTS
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legacy (1996-11-28) - 363s
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accounts-with-accounts-type-full-group (1996-11-01) - AA
keyboard_arrow_right 1995
-
legacy (1995-02-15) - 288
-
legacy (1995-03-23) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-08-07) - 288
-
legacy (1995-12-07) - 363s
-
legacy (1995-12-22) - 395
-
accounts-with-accounts-type-full-group (1995-10-23) - AA
keyboard_arrow_right 1994
-
legacy (1994-11-16) - 363s
-
accounts-with-accounts-type-full-group (1994-10-20) - AA
-
legacy (1994-10-05) - 288
-
legacy (1994-09-13) - 288
-
legacy (1994-06-08) - 288
-
legacy (1994-03-04) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-11-08) - AA
-
legacy (1993-11-23) - 288
-
legacy (1993-11-16) - 288
-
legacy (1993-12-02) - 363s
keyboard_arrow_right 1992
-
legacy (1992-11-19) - 288
-
legacy (1992-01-19) - 288
-
legacy (1992-01-04) - 288
-
legacy (1992-06-17) - 288
-
accounts-with-accounts-type-full-group (1992-11-02) - AA
-
legacy (1992-11-13) - 288
-
legacy (1992-10-30) - 363b
keyboard_arrow_right 1991
-
legacy (1991-11-22) - 363b
-
accounts-with-accounts-type-full-group (1991-11-04) - AA
-
legacy (1991-10-29) - 288
-
legacy (1991-03-05) - 288
keyboard_arrow_right 1990
-
legacy (1990-12-17) - 363a
-
accounts-with-accounts-type-full-group (1990-11-05) - AA
-
legacy (1990-04-05) - 288
-
legacy (1990-01-09) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-10) - 363
-
legacy (1989-02-15) - 288
-
legacy (1989-04-19) - 288
-
legacy (1989-11-10) - 288
-
accounts-with-accounts-type-full-group (1989-11-01) - AA
-
legacy (1989-12-13) - 288
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-11-25) - AA
-
certificate-change-of-name-company (1988-06-14) - CERTNM
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full-group (1987-11-12) - AA
-
legacy (1987-08-19) - 363
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accounts-with-accounts-type-group (1987-03-20) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-05-02) - AA
-
legacy (1986-05-02) - 363
keyboard_arrow_right 1981
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incorporation-company (1981-02-20) - NEWINC