ITHACA UKCS LIMITED: Filings
Overview
| Company Name | ITHACA UKCS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01019748 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ITHACA UKCS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 010197480003, created on Oct 12, 2026 | 43 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2025 | 22 pages | AA | ||||||||||||||
Director's details changed for Mr Luciano Maria Vasques on Aug 20, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Yaniv Friedman on Jun 11, 2026 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||||||
Director's details changed for Yaniv Friedman on Jun 29, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 31, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Ithaca Ef Limited as a person with significant control on Dec 18, 2024 | 2 pages | PSC05 | ||||||||||||||
Registration of charge 010197480002, created on Jan 28, 2025 | 34 pages | MR01 | ||||||||||||||
Change of details for Eni Elgin/Franklin Limited as a person with significant control on Dec 18, 2024 | 2 pages | PSC05 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed eni ukcs LIMITED\certificate issued on 18/12/24 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Mrs Julie Elizabeth Mcateer as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Eni House 10 Ebury Bridge Road London SW1W 8PZ to 1 Park Row Leeds LS1 5AB on Oct 25, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Julie Mcateer as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Iain Clifford Scobbie Lewis as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Yaniv Friedman as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Julie Mcateer as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Riordan D'abreo as a secretary on Oct 03, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Francesco Pagano as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Philip Waterlow as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||||||||||
Notification of Eni Elgin/Franklin Limited as a person with significant control on Aug 29, 2024 | 2 pages | PSC02 | ||||||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0