ALTERA VOYAGEUR PRODUCTION LIMITED

Company number SC314841

Date	Type	Description	View / Download
17 Feb 2017	AD02	Register inspection address has been changed to 4th Floor 115 George Street Edinburgh EH2 4JN	(2 pages)
20 Dec 2016	AD01	Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to C/O Teekay Petrojarl Uk Limited Teekay House, Unit 3 Prospect Park Arnhall Business Park, Prospect Road Westhill Aberdeen AB32 6FJ on 20 December 2016	(1 page)
28 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
14 Jul 2016	MR01	Registration of charge SC3148410025, created on 30 June 2016	(17 pages)
10 Mar 2016	TM01	Termination of appointment of Dennis Law as a director on 7 March 2016	(1 page)
10 Mar 2016	AP01	Appointment of Mr Stig Morten Helland as a director on 7 March 2016	(2 pages)
18 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 10,404,964	(6 pages)
17 Nov 2015	AP01	Appointment of Mr Christopher Brett as a director on 12 November 2015	(2 pages)
17 Nov 2015	TM01	Termination of appointment of Peter Lytzen as a director on 12 November 2015	(1 page)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
22 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 10,404,964	(6 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
11 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Alloting 9,377,959 ord shares granted 23/04/2010	(2 pages)
18 Jul 2014	AP01	Appointment of Mr Dennis Law as a director on 16 July 2014	(2 pages)
18 Jul 2014	TM01	Termination of appointment of Nils Berger Johannessen as a director on 16 July 2014	(1 page)
04 Mar 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 10,404,964	(6 pages)
25 Feb 2014	AD01	Registered office address changed from 24 Great King Street Edinburgh Scotland EH3 6QN United Kingdom on 25 February 2014	(1 page)
29 Jan 2014	TM01	Termination of appointment of a director	(1 page)
18 Dec 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
30 Oct 2013	AD01	Registered office address changed from 191 West George Street Glasgow G2 2LD on 30 October 2013	(1 page)
14 Jun 2013	TM01	Termination of appointment of Carl Lieungh as a director on 2 May 2013	(2 pages)
11 Jun 2013	CERTNM	Company name changed sevan production uk LIMITED\certificate issued on 11/06/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-05-02	(3 pages)
10 Jun 2013	TM02	Termination of appointment of D.W. Company Services Limited as a secretary on 2 May 2013	(2 pages)
31 May 2013	AP01	Appointment of Nils Berger Johannessen as a director on 2 May 2013	(2 pages)
31 May 2013	AP01	Appointment of Peter Lytzen as a director on 2 May 2013	(2 pages)