ALTERA PRODUCTION UK LIMITED

Company number 03142470

Date	Type	Description	View / Download
07 Dec 2018	AP01	Appointment of Mrs Anne Elizabeth Liversedge as a director on 13 November 2018	(2 pages)
07 Dec 2018	AP01	Appointment of Mr William James Delday as a director on 13 November 2018	(2 pages)
07 Dec 2018	TM01	Termination of appointment of Christopher Brett as a director on 13 November 2018	(1 page)
07 Dec 2018	TM01	Termination of appointment of Tor Olav Bye-Andersen as a director on 13 November 2018	(1 page)
12 Mar 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
30 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	(3 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
23 Aug 2017	AD02	Register inspection address has been changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1 3rd Floor, 11-12 st James’S Square London SW1Y 5LB	(2 pages)
18 Aug 2017	AD02	Register inspection address has been changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB	(1 page)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
02 Feb 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(6 pages)
17 Dec 2016	AD03	Register(s) moved to registered inspection location 20-22 Bedford Row London WC1R 4JS	(2 pages)
16 Dec 2016	AD02	Register inspection address has been changed to 20-22 Bedford Row London WC1R 4JS	(2 pages)
05 Dec 2016	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Teekay Shipping (Uk) Limited 2nd Floor 86 Jermyn Street London SW1Y 6JD on 5 December 2016	(1 page)
31 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
10 Mar 2016	AP01	Appointment of Mr Stig Morten Helland as a director on 7 March 2016	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Dennis Law as a director on 7 March 2016	(1 page)
18 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2	(6 pages)
17 Nov 2015	TM01	Termination of appointment of Peter Lytzen as a director on 12 November 2015	(1 page)
17 Nov 2015	AP01	Appointment of Mr Christopher Brett as a director on 12 November 2015	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
28 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 2	(6 pages)
23 Oct 2014	MR01	Registration of charge 031424700006, created on 17 October 2014	(24 pages)
23 Oct 2014	MR01	Registration of charge 031424700005, created on 17 October 2014	(24 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)