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ITHACA SP UK LIMITED - Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02586927
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Pinsent Masons Llp
- 1 Park Row
- Leeds
- LS1 5AB Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB UK
Management
- Geschäftsführung
- DUNNETT, Bill
- FORBES, Graham Andrew
- Prokuristen
- PINSENT MASONS SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.02.1991
- Alter der Firma 1991-02-28 33 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Ithaca Spl Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SUMMIT PETROLEUM UK LIMITED
- Rechtsträger-Kennung (LEI)
- 213800OELYAXDPL1LC76
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-03-10
- Jahresmeldung
- Fälligkeit: 2021-05-01
- Letzte Einreichung: 2020-03-20
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ITHACA SP UK LIMITED Firmenbeschreibung
- ITHACA SP UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02586927. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.02.1991 registriert. ITHACA SP UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SUMMIT PETROLEUM UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.03.2013.Die Firma kann schriftlich über Pinsent Masons Llp erreicht werden.
Jetzt sichern ITHACA SP UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ithaca Sp Uk Limited - Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, Grossbritannien
- 1991-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-10-07) - AA
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confirmation-statement-with-no-updates (2020-03-25) - CS01
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
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change-person-director-company-with-change-date (2020-10-05) - CH01
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-01) - AA
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confirmation-statement-with-updates (2019-03-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-25) - AA
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confirmation-statement-with-updates (2018-03-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-26) - AA
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confirmation-statement-with-updates (2017-03-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
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accounts-with-accounts-type-full (2015-10-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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accounts-with-accounts-type-full (2014-05-02) - AA
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change-of-name-notice (2014-08-11) - CONNOT
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
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miscellaneous (2014-08-29) - MISC
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appoint-person-director-company-with-name (2014-03-03) - AP01
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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certificate-change-of-name-company (2014-08-11) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-30) - AD01
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termination-secretary-company-with-name-termination-date (2014-09-30) - TM02
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appoint-corporate-secretary-company-with-name-date (2014-09-30) - AP04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
keyboard_arrow_right 2012
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move-registers-to-registered-office-company (2012-03-12) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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termination-director-company-with-name (2012-04-20) - TM01
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accounts-with-accounts-type-full (2012-06-25) - AA
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appoint-person-director-company-with-name (2012-04-23) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
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change-sail-address-company-with-old-address (2011-03-11) - AD02
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move-registers-to-sail-company (2011-03-11) - AD03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-10) - CH01
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change-sail-address-company (2010-03-10) - AD02
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change-person-secretary-company-with-change-date (2010-03-10) - CH03
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termination-director-company-with-name (2010-05-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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termination-secretary-company-with-name (2010-05-05) - TM02
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accounts-with-accounts-type-full (2010-09-24) - AA
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miscellaneous (2010-09-21) - MISC
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appoint-person-secretary-company-with-name (2010-05-05) - AP03
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appoint-person-director-company-with-name (2010-05-05) - AP01
keyboard_arrow_right 2009
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legacy (2009-05-27) - 288a
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legacy (2009-05-27) - 287
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accounts-with-accounts-type-full (2009-05-16) - AA
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auditors-resignation-company (2009-05-15) - AUD
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legacy (2009-04-14) - 363a
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legacy (2009-04-14) - 288c
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legacy (2009-04-09) - 403a
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legacy (2009-05-27) - 288b
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legacy (2009-07-08) - 288a
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legacy (2009-07-08) - 288b
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memorandum-articles (2009-06-25) - MEM/ARTS
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legacy (2009-07-07) - 363a
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certificate-change-of-name-company (2009-06-24) - CERTNM
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-29) - AA
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legacy (2008-06-26) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-03) - AA
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legacy (2007-01-21) - 288b
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legacy (2007-04-17) - 363s
keyboard_arrow_right 2006
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legacy (2006-08-03) - 363s
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accounts-with-accounts-type-full (2006-07-10) - AA
keyboard_arrow_right 2005
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legacy (2005-08-02) - 288a
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accounts-with-accounts-type-full (2005-07-20) - AA
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legacy (2005-03-22) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-06) - AA
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legacy (2004-03-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-14) - AA
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legacy (2003-03-26) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-10) - 363s
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accounts-with-accounts-type-full (2002-07-31) - AA
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-07-10) - CERTNM
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accounts-with-accounts-type-full (2001-04-18) - AA
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legacy (2001-03-22) - 288b
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legacy (2001-03-22) - 288a
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legacy (2001-03-08) - 363s
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legacy (2001-07-12) - 288a
keyboard_arrow_right 2000
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legacy (2000-03-07) - 363s
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accounts-with-accounts-type-full (2000-04-21) - AA
keyboard_arrow_right 1999
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legacy (1999-03-03) - 363s
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accounts-with-accounts-type-full (1999-05-04) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-06) - AA
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legacy (1998-02-23) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-09) - 287
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legacy (1997-01-24) - 288b
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legacy (1997-03-14) - 363s
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accounts-with-accounts-type-full (1997-05-27) - AA
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certificate-change-of-name-company (1997-08-13) - CERTNM
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memorandum-articles (1997-08-14) - MEM/ARTS
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resolution (1997-08-14) - RESOLUTIONS
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legacy (1997-07-07) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-02-29) - AA
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legacy (1996-03-04) - 363x
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legacy (1996-09-10) - 288
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legacy (1996-09-30) - 288
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resolution (1996-12-06) - RESOLUTIONS
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legacy (1996-12-06) - 288b
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-06) - 363x
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accounts-with-accounts-type-full-group (1995-03-29) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-05-11) - AA
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legacy (1994-03-15) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-05-14) - AA
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legacy (1993-03-08) - 363x
keyboard_arrow_right 1992
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legacy (1992-03-11) - 363x
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legacy (1992-08-26) - 288
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legacy (1992-09-24) - 288
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accounts-with-accounts-type-full-group (1992-09-17) - AA
keyboard_arrow_right 1991
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legacy (1991-05-09) - 288
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legacy (1991-05-09) - 287
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legacy (1991-07-17) - 224
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legacy (1991-06-18) - 288
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legacy (1991-06-18) - 287
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certificate-change-of-name-company (1991-07-04) - CERTNM
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legacy (1991-07-10) - 122
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resolution (1991-07-10) - RESOLUTIONS
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memorandum-articles (1991-07-10) - MEM/ARTS
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legacy (1991-07-17) - 88(2)R
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legacy (1991-08-27) - 395
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legacy (1991-07-17) - 287
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legacy (1991-08-16) - 395
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legacy (1991-08-19) - 123
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resolution (1991-08-19) - RESOLUTIONS
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legacy (1991-08-19) - 88(2)R
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memorandum-articles (1991-08-22) - MEM/ARTS
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legacy (1991-07-17) - 288
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incorporation-company (1991-02-28) - NEWINC