Ithaca Exploration Limited

Company Name	Ithaca Exploration Limited
Directors	Gilad Myerson and Iain Clifford Scobbie Lewis
Company Status	Active
Company Number	05914627
Category	Private Limited Company
Incorporation Date	23 August 2006(17 years, 8 months ago)
Previous Name	Valiant Exploration Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Gilad Myerson
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 June 2021(14 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Iain Clifford Scobbie Lewis
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(16 years after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Hill Of Rubislaw Aberdeen AB15 6XL Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Current
Appointed	19 April 2013(6 years, 8 months after company formation)
Appointment Duration	11 years
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Mr Peter Buchanan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 7 months (resigned 25 April 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Victoria Gate Chobham Road Woking Surrey GU21 6JD

Director Name	Mr Philip Crookall
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(2 weeks, 1 day after company formation)
Appointment Duration	5 years (resigned 30 September 2011)
Role	Technical Director
Country of Residence	England
Correspondence Address	329c Barkham Road Wokingham Berkshire RG41 4DJ

Director Name	Mrs Sandra Nan Demby Shaw
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 7 months (resigned 25 April 2013)
Role	Legal & Commercial Director
Country of Residence	England
Correspondence Address	Victoria Gate Chobham Road Woking Surrey GU21 6JD

Secretary Name	Mr Robert Gherghetta
Nationality	Australian
Status	Resigned
Appointed	07 September 2006(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 17 January 2008)
Role	Financial Controller
Country of Residence	Australia
Correspondence Address	67 Littleton Street London SW18 3SZ

Director Name	Mr Steven Neville Edgley
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2007(11 months, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	31 Loom Lane Radlett Herts WD7 8AB

Secretary Name	Mr Gavin Johnston Milne
Nationality	British
Status	Resigned
Appointed	17 January 2008(1 year, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 November 2010)
Role	Company Secretary / Controller
Country of Residence	England
Correspondence Address	408 Kingston Road Kingston Upon Thames Surrey KT1 3PB

Director Name	Mr Mark Jonathan Lewis
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2010(3 years, 7 months after company formation)
Appointment Duration	3 years (resigned 25 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria Gate Chobham Road Woking Surrey GU21 6JD

Secretary Name	Mrs Sandra Nan Demby Shaw
Status	Resigned
Appointed	09 November 2010(4 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 April 2013)
Role	Company Director
Correspondence Address	Victoria Gate Chobham Road Woking Surrey GU21 6JD

Director Name	Mr Paul James Mann
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(4 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 April 2013)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	Victoria Gate Chobham Road Woking Surrey GU21 6JD

Director Name	Mr Charles Iain McKendrick
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(6 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 October 2013)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Mr Graham Andrew Forbes
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(6 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 January 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Hill Of Rubislaw Aberdeen AB15 6XL Scotland

Director Name	Mr Leslie James Thomas
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(7 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 24 August 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Director Name	Bill Dunnett
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2020(14 years after company formation)
Appointment Duration	1 year (resigned 14 September 2021)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Hill Of Rubislaw Aberdeen AB15 6XL Scotland

Director Name	Mr David Andrew Crawford
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(14 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2022)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Ithaca Energy Hill Of Rubislaw Aberdeen AB15 6XL Scotland

Director Name	Mr Alan Alexander Bruce
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2021(15 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 04 January 2024)
Role	Chief Operations Officer
Country of Residence	United Kingdom
Correspondence Address	Ithaca Energy (Uk) Limited Hill Of Rubislaw Aberdeen Aberdeenshire AB15 6XL Scotland

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	23 August 2006(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 August 2006(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	valiant-petroleum.com

Location

Registered Address	1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1 at £1	Ithaca Petroleum LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Charges

5 May 2022	Delivered on: 5 May 2022 Persons entitled: Bnp Paribas Classification: A registered charge Outstanding
11 October 2013	Delivered on: 16 October 2013 Persons entitled: Bnp Paribas Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 May 2013	Delivered on: 3 May 2013 Satisfied on: 16 October 2013 Persons entitled: Bnp Paribas as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
2 May 2013	Delivered on: 3 May 2013 Satisfied on: 16 October 2013 Persons entitled: Bnp Paribas as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
14 December 2010	Delivered on: 17 December 2010 Satisfied on: 26 April 2013 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Bond and floating charge Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge over the charged assets see image for full details. Fully Satisfied
14 December 2010	Delivered on: 17 December 2010 Satisfied on: 26 April 2013 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the chargor's rights to and title and interest from time to time in the hedging agreements,the insurance policies,the intercompany loans see image for full details. Fully Satisfied
18 December 2007	Delivered on: 7 January 2008 Satisfied on: 12 March 2013 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 May 2007	Delivered on: 6 June 2007 Satisfied on: 12 March 2013 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the obligors to the mezzanine finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

19 January 2024	Full accounts made up to 31 December 2022 (14 pages)
12 January 2024	Termination of appointment of Alan Alexander Bruce as a director on 4 January 2024 (1 page)
7 December 2023	Director's details changed for Mr Gilad Myerson on 24 November 2023 (2 pages)
14 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
24 July 2023	Full accounts made up to 31 December 2021 (17 pages)
21 June 2023	Director's details changed for Mr Gilad Myerson on 20 June 2023 (2 pages)
1 June 2023	Director's details changed for Mr Gilad Myerson on 31 May 2023 (2 pages)
13 December 2022	Director's details changed for Mr Gilad Myerson on 31 October 2022 (2 pages)
13 December 2022	Director's details changed for Mr Gilad Myerson on 31 October 2022 (2 pages)
7 October 2022	Director's details changed for Mr Iain Clifford Scoobie on 28 September 2022 (2 pages)
28 September 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
27 September 2022	Appointment of Mr Iain Clifford Scoobie as a director on 1 September 2022 (2 pages)
27 September 2022	Termination of appointment of David Andrew Crawford as a director on 1 September 2022 (1 page)
9 August 2022	Accounts for a dormant company made up to 31 December 2020 (3 pages)
5 May 2022	Registration of charge 059146270008, created on 5 May 2022 (34 pages)
28 April 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 19/10/2020 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
25 April 2022	Statement of capital following an allotment of shares on 19 October 2020 GBP 500,000,001 (3 pages)
9 February 2022	Director's details changed for Alan Bruce on 8 February 2022 (2 pages)
19 November 2021	Appointment of Alan Bruce as a director on 20 September 2021 (2 pages)
19 November 2021	Appointment of Mr David Andrew Crawford as a director on 1 February 2021 (2 pages)
19 November 2021	Appointment of Gilad Myerson as a director on 14 June 2021 (2 pages)
19 November 2021	Termination of appointment of Graham Andrew Forbes as a director on 31 January 2021 (1 page)
21 September 2021	Confirmation statement made on 7 September 2021 with updates (4 pages)
15 September 2021	Termination of appointment of Bill Dunnett as a director on 14 September 2021 (1 page)
22 October 2020	Cessation of Ithaca Petroleum Limited as a person with significant control on 19 October 2020 (1 page)
21 October 2020	Notification of Ithaca Oil and Gas Limited as a person with significant control on 19 October 2020 (2 pages)
7 October 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
5 October 2020	Director's details changed for Mr Graham Andrew Forbes on 5 October 2020 (2 pages)
30 September 2020	Termination of appointment of Leslie James Thomas as a director on 24 August 2020 (1 page)
30 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
30 September 2020	Appointment of Bill Dunnett as a director on 24 August 2020 (2 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
20 September 2019	Confirmation statement made on 7 September 2019 with updates (4 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
21 September 2018	Confirmation statement made on 7 September 2018 with updates (4 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
19 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
19 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (13 pages)
9 October 2015	Full accounts made up to 31 December 2014 (13 pages)
21 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (5 pages)
21 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (5 pages)
21 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (5 pages)
20 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (5 pages)
20 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (5 pages)
20 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (43 pages)
8 October 2014	Full accounts made up to 31 December 2013 (43 pages)
16 October 2013	Satisfaction of charge 059146270006 in full (4 pages)
16 October 2013	Satisfaction of charge 059146270005 in full (4 pages)
16 October 2013	Registration of charge 059146270007 (42 pages)
16 October 2013	Satisfaction of charge 059146270006 in full (4 pages)
16 October 2013	Registration of charge 059146270007 (42 pages)
16 October 2013	Satisfaction of charge 059146270005 in full (4 pages)
11 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (5 pages)
11 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (5 pages)
11 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (5 pages)
4 October 2013	Full accounts made up to 31 December 2012 (37 pages)
4 October 2013	Full accounts made up to 31 December 2012 (37 pages)
3 October 2013	Appointment of Mr Leslie James Thomas as a director (2 pages)
3 October 2013	Termination of appointment of Charles Mckendrick as a director (1 page)
3 October 2013	Appointment of Mr Leslie James Thomas as a director (2 pages)
3 October 2013	Termination of appointment of Charles Mckendrick as a director (1 page)
28 May 2013	Auditor's resignation (1 page)
28 May 2013	Auditor's resignation (1 page)
3 May 2013	Registration of charge 059146270005 (40 pages)
3 May 2013	Registration of charge 059146270005 (40 pages)
3 May 2013	Registration of charge 059146270006 (21 pages)
3 May 2013	Registration of charge 059146270006 (21 pages)
30 April 2013	Termination of appointment of Sandra Shaw as a director (1 page)
30 April 2013	Termination of appointment of Mark Lewis as a director (1 page)
30 April 2013	Termination of appointment of Paul Mann as a director (1 page)
30 April 2013	Termination of appointment of Peter Buchanan as a director (1 page)
30 April 2013	Registered office address changed from Victoria Gate Chobham Road Woking Surrey GU21 6JD United Kingdom on 30 April 2013 (1 page)
30 April 2013	Termination of appointment of Mark Lewis as a director (1 page)
30 April 2013	Termination of appointment of Paul Mann as a director (1 page)
30 April 2013	Termination of appointment of Peter Buchanan as a director (1 page)
30 April 2013	Termination of appointment of Sandra Shaw as a director (1 page)
30 April 2013	Registered office address changed from Victoria Gate Chobham Road Woking Surrey GU21 6JD United Kingdom on 30 April 2013 (1 page)
29 April 2013	Appointment of Mr Charles Iain Mckendrick as a director (2 pages)
29 April 2013	Appointment of Mr Graham Andrew Forbes as a director (2 pages)
29 April 2013	Appointment of Mr Charles Iain Mckendrick as a director (2 pages)
29 April 2013	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
29 April 2013	Appointment of Mr Graham Andrew Forbes as a director (2 pages)
29 April 2013	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
29 April 2013	Termination of appointment of Sandra Shaw as a secretary (1 page)
29 April 2013	Termination of appointment of Sandra Shaw as a secretary (1 page)
26 April 2013	Satisfaction of charge 4 in full (4 pages)
26 April 2013	Satisfaction of charge 4 in full (4 pages)
26 April 2013	Satisfaction of charge 3 in full (4 pages)
26 April 2013	Satisfaction of charge 3 in full (4 pages)
23 April 2013	Company name changed valiant exploration LIMITED\certificate issued on 23/04/13 RES15 ‐ Change company name resolution on 2013-04-19 NM01 ‐ Change of name by resolution (3 pages)
23 April 2013	Company name changed valiant exploration LIMITED\certificate issued on 23/04/13 RES15 ‐ Change company name resolution on 2013-04-19 NM01 ‐ Change of name by resolution (3 pages)
14 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 December 2012	Full accounts made up to 31 December 2011 (37 pages)
11 December 2012	Full accounts made up to 31 December 2011 (37 pages)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
21 March 2012	Memorandum and Articles of Association (15 pages)
21 March 2012	Memorandum and Articles of Association (15 pages)
21 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 March 2012	Director's details changed for Mr Peter Gordon Buchanan on 13 March 2012 (2 pages)
14 March 2012	Director's details changed for Mrs Sandra Nan Demby Shaw on 13 March 2012 (2 pages)
14 March 2012	Director's details changed for Mr Peter Gordon Buchanan on 13 March 2012 (2 pages)
14 March 2012	Director's details changed for Mrs Sandra Nan Demby Shaw on 13 March 2012 (2 pages)
5 October 2011	Termination of appointment of Philip Crookall as a director (1 page)
5 October 2011	Termination of appointment of Philip Crookall as a director (1 page)
12 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
12 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
12 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
20 June 2011	Full accounts made up to 31 December 2010 (25 pages)
20 June 2011	Full accounts made up to 31 December 2010 (25 pages)
9 March 2011	Appointment of Mr Paul James Mann as a director (2 pages)
9 March 2011	Appointment of Mr Paul James Mann as a director (2 pages)
17 December 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
17 December 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
17 December 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
17 December 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
7 December 2010	Registered office address changed from 8Th Floor Albion House Chertsey Road Woking Surrey GU21 6BD on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from 8Th Floor Albion House Chertsey Road Woking Surrey GU21 6BD on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from 8Th Floor Albion House Chertsey Road Woking Surrey GU21 6BD on 7 December 2010 (1 page)
15 November 2010	Appointment of Mrs Sandra Nan Demby Shaw as a secretary (1 page)
15 November 2010	Termination of appointment of Gavin Milne as a secretary (1 page)
15 November 2010	Termination of appointment of Gavin Milne as a secretary (1 page)
15 November 2010	Appointment of Mrs Sandra Nan Demby Shaw as a secretary (1 page)
13 October 2010	Full accounts made up to 31 December 2009 (25 pages)
13 October 2010	Full accounts made up to 31 December 2009 (25 pages)
27 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (7 pages)
27 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (7 pages)
7 May 2010	Termination of appointment of Steven Edgley as a director (1 page)
7 May 2010	Termination of appointment of Steven Edgley as a director (1 page)
19 April 2010	Appointment of Mr Mark Jonathan Lewis as a director (2 pages)
19 April 2010	Appointment of Mr Mark Jonathan Lewis as a director (2 pages)
13 October 2009	Full accounts made up to 31 December 2008 (23 pages)
13 October 2009	Full accounts made up to 31 December 2008 (23 pages)
25 August 2009	Return made up to 23/08/09; full list of members (4 pages)
25 August 2009	Return made up to 23/08/09; full list of members (4 pages)
11 September 2008	Director's change of particulars / peter buchanan / 11/09/2008 (2 pages)
11 September 2008	Director's change of particulars / steven edgley / 11/09/2008 (1 page)
11 September 2008	Return made up to 23/08/08; full list of members (4 pages)
11 September 2008	Director's change of particulars / philip crookall / 11/09/2008 (2 pages)
11 September 2008	Secretary's change of particulars / gavin milne / 11/09/2008 (2 pages)
11 September 2008	Director's change of particulars / sandra shaw / 11/09/2008 (2 pages)
11 September 2008	Director's change of particulars / philip crookall / 11/09/2008 (2 pages)
11 September 2008	Director's change of particulars / steven edgley / 11/09/2008 (1 page)
11 September 2008	Secretary's change of particulars / gavin milne / 11/09/2008 (2 pages)
11 September 2008	Director's change of particulars / peter buchanan / 11/09/2008 (2 pages)
11 September 2008	Director's change of particulars / sandra shaw / 11/09/2008 (2 pages)
11 September 2008	Return made up to 23/08/08; full list of members (4 pages)
20 June 2008	Full accounts made up to 30 September 2007 (21 pages)
20 June 2008	Full accounts made up to 30 September 2007 (21 pages)
2 April 2008	Curr ext from 30/09/2008 to 31/12/2008 (1 page)
2 April 2008	Curr ext from 30/09/2008 to 31/12/2008 (1 page)
29 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 February 2008	Memorandum and Articles of Association (8 pages)
29 February 2008	Memorandum and Articles of Association (8 pages)
21 January 2008	New secretary appointed (1 page)
21 January 2008	Secretary resigned (1 page)
21 January 2008	Secretary resigned (1 page)
21 January 2008	New secretary appointed (1 page)
7 January 2008	Particulars of mortgage/charge (9 pages)
7 January 2008	Particulars of mortgage/charge (9 pages)
22 November 2007	Memorandum and Articles of Association (8 pages)
22 November 2007	Memorandum and Articles of Association (8 pages)
22 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 October 2007	New director appointed (2 pages)
3 October 2007	New director appointed (2 pages)
13 September 2007	Return made up to 23/08/07; full list of members (2 pages)
13 September 2007	Return made up to 23/08/07; full list of members (2 pages)
11 July 2007	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
11 July 2007	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
6 June 2007	Particulars of mortgage/charge (8 pages)
6 June 2007	Particulars of mortgage/charge (8 pages)
22 May 2007	Registered office changed on 22/05/07 from: albion house chertsey road woking surrey GU21 6BD (1 page)
22 May 2007	Registered office changed on 22/05/07 from: albion house chertsey road woking surrey GU21 6BD (1 page)
17 May 2007	Registered office changed on 17/05/07 from: 3RD floor chobham house, christchurch way woking surrey GU21 6JG (1 page)
17 May 2007	Registered office changed on 17/05/07 from: 3RD floor chobham house, christchurch way woking surrey GU21 6JG (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Secretary resigned (1 page)
11 October 2006	Secretary resigned (1 page)
27 September 2006	New secretary appointed (2 pages)
27 September 2006	New director appointed (2 pages)
27 September 2006	New director appointed (2 pages)
27 September 2006	New director appointed (2 pages)
27 September 2006	New director appointed (2 pages)
27 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 September 2006	New secretary appointed (2 pages)
27 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 September 2006	New director appointed (2 pages)
27 September 2006	New director appointed (2 pages)
23 August 2006	Incorporation (17 pages)
23 August 2006	Incorporation (17 pages)

Ithaca Exploration Limited

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