ITHACA J E&P LIMITED: Filings
Overview
| Company Name | ITHACA J E&P LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08946587 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ITHACA J E&P LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 19, 2026 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 089465870001, created on Sep 02, 2025 | 32 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Appointment of Mrs Julie Elizabeth Mcateer as a director on Jul 08, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 1 Park Row Leeds United Kingdom LS1 5AB on Jul 08, 2025 | 1 pages | AD01 | ||||||||||
Notification of Ithaca Energy (Uk) Limited as a person with significant control on Jul 07, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Japan Petroleum Exploration Co., Ltd. as a person with significant control on Jul 07, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Julie Mcateer as a secretary on Jul 07, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Iain Clifford Scobbie Lewis as a director on Jul 07, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Luciano Maria Vasques as a director on Jul 07, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed japex uk e&p LIMITED\certificate issued on 07/07/25 | 3 pages | CERTNM | ||||||||||
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Appointment of Yaniv Friedman as a director on Jul 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Arata Kato as a director on Jul 07, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Koji Kawada as a director on Jul 07, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tomomi Yamada as a director on Jul 07, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Dec 18, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Arata Kato as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Yoko Kai as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
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