ALTERA PRODUCTION UK LIMITED

Company number 03142470

Date	Type	Description	View / Download
17 Jul 2014	TM01	Termination of appointment of Flemming Gronnegaard as a director on 2 January 2014	(1 page)
17 Jul 2014	AP01	Appointment of Mr Dennis Law as a director on 16 July 2014	(2 pages)
25 Jun 2014	AP01	Appointment of Mr Flemming Gronnegaard as a director	(2 pages)
25 Jun 2014	TM01	Termination of appointment of Torger Arnesen as a director	(1 page)
21 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 2	(6 pages)
16 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
13 Feb 2013	CERTNM	Company name changed golar-nor offshore (uk) LIMITED\certificate issued on 13/02/13 RES15 ‐ Change company name resolution on 2013-02-12 NM01 ‐ Change of name by resolution	(3 pages)
15 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(6 pages)
05 Dec 2012	CH01	Director's details changed for Peter Lytzen on 5 December 2012	(2 pages)
05 Dec 2012	CH01	Director's details changed for Torger Arnesen on 5 December 2012	(2 pages)
17 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
14 Feb 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(6 pages)
14 Feb 2012	CH01	Director's details changed for Tor Olav Bye-Andersen on 13 January 2012	(2 pages)
14 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
04 Apr 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(6 pages)
18 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
14 Jan 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(5 pages)
30 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
17 Mar 2009	363a	Return made up to 14/01/09; full list of members	(4 pages)
07 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
30 Dec 2008	AA	Group of companies' accounts made up to 31 December 2007	(17 pages)
13 May 2008	AA	Group of companies' accounts made up to 31 December 2006	(20 pages)
03 Apr 2008	288c	Director's change of particulars / peter lytzen / 02/04/2008	(1 page)
11 Feb 2008	363a	Return made up to 14/01/08; full list of members	(2 pages)
07 Feb 2008	288a	New director appointed	(2 pages)