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ALTUS INTERVENTION LIMITED

Company number SC225200

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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)
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
  • RES11 ‐ Resolution of removal of pre-emption rights
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