ALTERA VOYAGEUR PRODUCTION LIMITED

Company number SC314841

Date	Type	Description	View / Download
28 Apr 2020	TM01	Termination of appointment of Anne Elizabeth Liversedge as a director on 28 April 2020	(1 page)
28 Apr 2020	AP01	Appointment of Mr William James Duthie as a director on 28 April 2020	(2 pages)
27 Apr 2020	PSC02	Notification of Brookfield Asset Management Inc. as a person with significant control on 3 July 2018	(2 pages)
27 Apr 2020	PSC07	Cessation of Teekay Offshore Partners L.P. as a person with significant control on 3 July 2018	(1 page)
27 Apr 2020	CH01	Director's details changed for Mr William James Delday on 24 March 2020	(2 pages)
27 Apr 2020	CH01	Director's details changed for Mr Stig Morten Helland on 24 March 2020	(2 pages)
17 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	(3 pages)
22 Nov 2019	MR01	Registration of charge SC3148410028, created on 4 November 2019	(4 pages)
31 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
07 May 2019	MR01	Registration of charge SC3148410027, created on 30 April 2019	(23 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
17 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	(4 pages)
11 Dec 2018	AP01	Appointment of Mr William James Delday as a director on 13 November 2018	(2 pages)
11 Dec 2018	AP01	Appointment of Mrs Anne Elizabeth Liversedge as a director on 13 November 2018	(2 pages)
11 Dec 2018	TM01	Termination of appointment of Tor Olav Bye-Andersen as a director on 13 November 2018	(1 page)
11 Dec 2018	TM01	Termination of appointment of Christopher Brett as a director on 13 November 2018	(1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
16 Apr 2018	MR01	Registration of charge SC3148410026, created on 13 April 2018	(24 pages)
07 Mar 2018	CS01	Confirmation statement made on 17 January 2018 with updates	(4 pages)
27 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 42,404,964	(4 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
20 Feb 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(6 pages)
17 Feb 2017	AD03	Register(s) moved to registered inspection location 4th Floor 115 George Street Edinburgh EH2 4JN	(2 pages)