- Company Overview for ALTUS INTERVENTION LIMITED (SC225200)
- Filing history for ALTUS INTERVENTION LIMITED (SC225200)
- People for ALTUS INTERVENTION LIMITED (SC225200)
- Charges for ALTUS INTERVENTION LIMITED (SC225200)
- More for ALTUS INTERVENTION LIMITED (SC225200)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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10 Oct 2011 | AP01 | Appointment of Charles Kidd as a director on 14 September 2011 | |
10 Oct 2011 | TM01 | Termination of appointment of Mads Andersen as a director on 7 September 2011 | |
05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
31 Aug 2011 | TM01 | Termination of appointment of Thomas Dreelan as a director | |
31 Aug 2011 | TM01 | Termination of appointment of Ciaran Dreelan as a director | |
08 Dec 2010 | AR01 | Annual return made up to 12 November 2010 with full list of shareholders | |
28 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
19 Feb 2010 | CH01 | Director's details changed for Alan Jeremy Brunnen on 16 February 2010 | |
18 Feb 2010 | AP01 | Appointment of Alan Jeremy Brunnen as a director | |
08 Jan 2010 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 | |
16 Dec 2009 | AR01 | Annual return made up to 12 November 2009 with full list of shareholders | |
04 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
24 Apr 2009 | CERTNM | Company name changed qserv LIMITED\certificate issued on 24/04/09 | |
15 Apr 2009 | 288c | Director's change of particulars / ciaran dreelan / 27/03/2009 | |
29 Jan 2009 | 363a | Return made up to 12/11/08; full list of members | |
04 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
08 Aug 2008 | RESOLUTIONS |
Resolutions
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18 Jul 2008 | 122 | Gbp sr 1000000@1 | |
18 Jul 2008 | 288b | Appointment terminated secretary maclay murray & spens LLP | |
18 Jul 2008 | 288b | Appointment terminated director michael dreelan | |
18 Jul 2008 | 288b | Appointment terminated director sean dreelan | |
18 Jul 2008 | 288a | Secretary appointed pinsent masons secretarial LIMITED | |
18 Jul 2008 | 288a | Director appointed ivar djuve | |
18 Jul 2008 | 288a | Director appointed ole petter thomesen | |
18 Jul 2008 | 288a | Director appointed mads andersen |