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ITHACA DORSET LIMITED

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Company details

PINSENT MASONS LLP, 1 PARK ROW, LEEDS, LS1 5AB

ITHACA DORSET LIMITED on the map

Company type: Private Limited Company
Company number: 01135213
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.19
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06200 - Extraction of natural gas
  • 06100 - Extraction of crude petroleum

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.05
overdue: NO
last made update: 2016.01.22
documents available: 1

List of company documents:

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22/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.01.22
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APPOINTMENT TERMINATED, DIRECTOR HAJIME MORI
Form type: TM01
Date: 2014.10.01
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APPOINTMENT TERMINATED, DIRECTOR YUKIO KANAZAWA
Form type: TM01
Date: 2014.09.30
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.09.30
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APPOINTMENT TERMINATED, SECRETARY RYO YANAGISAWA
Form type: TM02
Date: 2014.09.30
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REGISTERED OFFICE CHANGED ON 30/09/2014 FROM, 23 COLLEGE HILL, LONDON, EC4R 2RP
Form type: AD01
Date: 2014.09.30
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CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED
Form type: AP04
Date: 2014.09.30
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DIRECTOR APPOINTED MR LESLIE JAMES THOMAS
Form type: AP01
Date: 2014.09.30
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DIRECTOR APPOINTED MR GRAHAM ANDREW FORBES
Form type: AP01
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR TADASHI FUJIMAGARI
Form type: TM01
Date: 2014.09.30
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SECTION 519
Form type: MISC
Date: 2014.08.29
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COMPANY NAME CHANGED SUMMIT PETROLEUM DORSET LIMITED, CERTIFICATE ISSUED ON 11/08/14
Form type: CERTNM
Date: 2014.08.11
Child documents:
Document type: ANNOTATION
Date: 2014.08.11
Form type: RES15
Document description: CHANGE OF NAME 31/07/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.08.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.02
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DIRECTOR APPOINTED MR HAJIME MORI
Form type: AP01
Date: 2014.03.03
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
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DIRECTOR APPOINTED MR SATORU SUGIURA
Form type: AP01
Date: 2012.04.20
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APPOINTMENT TERMINATED, DIRECTOR TATSUSABURO KIMURA
Form type: TM01
Date: 2012.04.20
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.27
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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SAIL ADDRESS CHANGED FROM:, 23 COLLEGE HILL, LONDON, EC4R 2RP, UNITED KINGDOM
Form type: AD02
Date: 2011.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR YUKIO KANAZAWA / 09/02/2011
Form type: CH01
Date: 2011.02.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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SECRETARY APPOINTED MR RYO YANAGISAWA
Form type: AP03
Date: 2010.05.05
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DIRECTOR APPOINTED MR YUKIO KANAZAWA
Form type: AP01
Date: 2010.05.05
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APPOINTMENT TERMINATED, SECRETARY KAZUYOSHI HASEGAWA
Form type: TM02
Date: 2010.05.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID PHILIPS
Form type: TM01
Date: 2010.05.05
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APPOINTMENT TERMINATED, DIRECTOR KAZUYUKI ONOSE
Form type: TM01
Date: 2010.05.05
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY PHILIPS / 29/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / KAZUYUKI ONOSE / 29/01/2010
Form type: CH01
Date: 2010.01.29
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SECRETARY APPOINTED KAZUYOSHI HASEGAWA
Form type: 288a
Date: 2009.07.08
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DIRECTOR APPOINTED TADASHI FUJIMAGARI
Form type: 288a
Date: 2009.07.08
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DIRECTOR APPOINTED TATSUSABURO KIMURA
Form type: 288a
Date: 2009.07.08
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DIRECTOR APPOINTED DAVID ROY PHILIPS
Form type: 288a
Date: 2009.07.08
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APPOINTMENT TERMINATED SECRETARY TATSUSHBURO KIMURA
Form type: 288b
Date: 2009.07.08
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APPOINTMENT TERMINATED DIRECTOR SATORU SUGIURA
Form type: 288b
Date: 2009.07.08
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APPOINTMENT TERMINATED DIRECTOR TAKUYA KAMISAGO
Form type: 288b
Date: 2009.07.08
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.06.25
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COMPANY NAME CHANGED ORANJE-NASSAU EXPLORATION LIMITED, CERTIFICATE ISSUED ON 24/06/09
Form type: CERTNM
Date: 2009.06.24
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DIRECTOR APPOINTED TAKUYA KAMISAGO
Form type: 288a
Date: 2009.05.27
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SECRETARY APPOINTED TATSUSHBURO KIMURA
Form type: 288a
Date: 2009.05.27
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DIRECTOR APPOINTED SATORU SUGIURA
Form type: 288a
Date: 2009.05.27
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DIRECTOR APPOINTED KAZUYUKI ONOSE
Form type: 288a
Date: 2009.05.27
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APPOINTMENT TERMINATED DIRECTOR FRANK VAN SPAENDONCK
Form type: 288b
Date: 2009.05.27
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APPOINTMENT TERMINATED DIRECTOR LAURENTIUS MULDER
Form type: 288b
Date: 2009.05.27
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APPOINTMENT TERMINATED SECRETARY GEOFFREY PICTON-TURBERVILL
Form type: 288b
Date: 2009.05.27
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APPOINTMENT TERMINATED DIRECTOR ARNO KOEKKOEK
Form type: 288b
Date: 2009.05.27
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APPOINTMENT TERMINATED SECRETARY JONATHAN ANGELL
Form type: 288b
Date: 2009.05.27
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APPOINTMENT TERMINATED DIRECTOR ARNOLDUS EMKE
Form type: 288b
Date: 2009.05.27
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APPOINTMENT TERMINATED DIRECTOR JOSEPH RIETRA
Form type: 288b
Date: 2009.05.27
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REGISTERED OFFICE CHANGED ON 27/05/2009 FROM, C/O ASHURST MORRIS CRISP, LONDON, EC2A 2HA
Form type: 287
Date: 2009.05.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.16

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Company directors and board members:

PINSENT MASONS SECRETARIAL LIMITED (current)
Secretary, 2014.07.31
1 PARK ROW , LEEDS
LS1 5AB
GRAHAM ANDREW FORBES (current)
Director, CHIEF FINANCIAL OFFICER , 2014.07.31
8 RUBISLAW TERRACE , ABERDEEN
AB10 1XE
LESLIE JAMES THOMAS (current)
Director, COMPANY DIRECTOR, 2014.07.31
8 RUBISLAW TERRACE , ABERDEEN
AB10 1XE
JONATHAN CHARLES ANGELL (resigned)
Secretary, 1996.08.29 - 2009.05.15
5 ROES CLOSE SAWSTON , CAMBRIDGE
CB2 4TH, CAMBRIDGESHIRE
CATSEC LIMITED (resigned)
Secretary, 1993.01.22 - 1996.07.05
5 EAST PALLANT , CHICHESTER
PO19 1TR, WEST SUSSEX
KAZUYOSHI HASEGAWA (resigned)
Secretary, 2009.07.03 - 2010.05.01
74 WATERMANS QUAY WILLIAM MORRIS WAY , LONDON
SW6 2UU
IAN JOHNSON (resigned)
Secretary, 1996.07.05 - 1996.12.02
GUNTERS FARM GUNTERS COTTAGES THAXTED ROAD WIMBISH , SAFFRON WALDEN
CB10 2UT, ESSEX
TATSUSHBURO KIMURA (resigned)
Secretary, 2009.05.15 - 2009.07.03
42 EGERTON PLACE , LONDON
SW3 2EF
GEOFFREY PICTON-TURBERVILL (resigned)
Secretary, 1996.08.29 - 2009.05.15
CHISWICK HALL CHRISHALL , ROYSTON
SG8 8RA, HERTFORDSHIRE
RYO YANAGISAWA (resigned)
Secretary, 2010.05.01 - 2014.07.31
PINSENT MASONS LLP 1 PARK ROW , LEEDS
LS1 5AB
ARNOLDUS JACOBUS EMKE (resigned)
Director, MANAGER TECHNICAL DEPARTMENT, 2001.02.01 - 2009.05.15
HONINGEN 17 , AMSTERDAM
1083 JP
THE NETHERLANDS
TADASHI FUJIMAGARI (resigned)
Director, PRESIDENT CEO, 2009.07.03 - 2014.07.31
1-8-12 HARUMI, CHUO-KU , TOKYO
104-6230
JAPAN
TAKUYA KAMISAGO (resigned)
Director, MANAGER, 2009.05.15 - 2009.07.03
4-1-16-606 HIROO SHIBUYA , TOKYO
JAPAN
YUKIO KANAZAWA (resigned)
Director, 2010.05.01 - 2014.07.31
PINSENT MASONS LLP 1 PARK ROW , LEEDS
LS1 5AB
TATSUSABURO KIMURA (resigned)
Director, 2009.07.03 - 2012.04.20
F2 EGERTON PLACE , LONDON
SW3 2EF
ARNO VINCENT KOEKKOEK (resigned)
Director, FINANCE AND ACCOUNTING MANAGER, 2001.06.21 - 2009.05.15
PURPERVLINDER 3 , BILTHOVEN
3723-TZ
NETHERLANDS
FREDERICK JAMES LINDARS (resigned)
Director, BUSINESS CONSULTANT, 1993.01.22 - 1996.07.05
BEECHMONT GRACIOUS LANE , SEVENOAKS
TN13 1TH, KENT
HAJIME MORI (resigned)
Director, 2013.10.02 - 2014.07.31
PINSENT MASONS LLP 1 PARK ROW , LEEDS
LS1 5AB
LAURENTIUS ADRIANUS PETRUS MULDER (resigned)
Director, 1996.07.05 - 2009.05.15
BAAMBRUGSE ZUWE 118E , VINKEVEEN
3645 AK
THE NETHERLANDS
KAZUYUKI ONOSE (resigned)
Director, MANAGER, 2009.05.15 - 2010.05.01
21-19 NISHIMINE-MACHI, OHTA-KU, , TOKYO
145-0075
JAPAN
DAVID ROY PHILIPS (resigned)
Director, MANAGER, 2009.07.03 - 2010.05.01
23 COLLEGE HILL , LONDON
EC4R 2RP
JOSEPH CONSTANT GUILLAUME MARIE RIETRA (resigned)
Director, MANAGER COMMERCIAL DEPARTMENT, 2001.02.01 - 2009.05.15
NIEUWE HILVERSUMSEWEG 11 , BUSSUM
1406 TB
THE NETHERLANDS
CHRISTINA MARIA SMULING (resigned)
Director, LAWYER, 1996.07.05 - 2007.01.01
KEIZERSGRACHT 396 1016 GB AMSTERDAM , THE NETHERLANDS
ALLERD-DERK STIKKER (resigned)
Director, MANAGER, 1996.07.05 - 2001.02.01
WOLFERT VAN BORSSELENWEG 119 1181 PJ AMSTELVEEN , THE NETHERLANDS
FOREIGN
SATORU SUGIURA (resigned)
Director, MANAGER, 2009.05.15 - 2009.07.03
3-17-4-319 NISHI-WASEDA, SHINJUKU , TOKYO
JAPAN
SATORU SUGIURA (resigned)
Director, COMPANY DIRECTOR, 2012.04.20 - 2014.07.31
PINSENT MASONS LLP 1 PARK ROW , LEEDS
LS1 5AB
WILLEM JOHANNES VAN DEN BOSCH (resigned)
Director, 1996.07.05 - 2000.12.01
J.F.EVERTSLAAN 7 , 1406 KN BUSSUM
THE NETHERLANDS
FRANK SEBASTIAAN MARIE VAN SPAENDONCK (resigned)
Director, LEGAL COUNSEL, 2005.07.18 - 2009.05.15
TASMANSTRAAT 153 , 2518 VM DEN HAAG
THE NETHERLANDS

Companies near to ITHACA DORSET ltd.

Information about the Private Limited Company ITHACA DORSET LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data