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ALTERA VOYAGEUR PRODUCTION LIMITED

Company number SC314841

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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)
31 May 2013 AP01 Appointment of Tor Olav Bye-Andersen as a director on 2 May 2013
29 May 2013 AP04 Appointment of Jordan Company Secretaries Limited as a secretary on 2 May 2013
09 May 2013 MR01 Registration of charge SC3148410024
23 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
16 Nov 2012 AA Full accounts made up to 31 December 2011
12 Oct 2012 MG01s Particulars of a mortgage or charge / charge no: 23
03 May 2012 MG01s Particulars of a mortgage or charge / charge no: 20
03 May 2012 MG01s Particulars of a mortgage or charge / charge no: 21
03 May 2012 MG01s Particulars of a mortgage or charge / charge no: 22
02 May 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 15
06 Mar 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
03 Feb 2012 AA Full accounts made up to 31 December 2010
22 Sep 2011 AP01 Appointment of Carl Lieungh as a director on 5 September 2011
22 Sep 2011 TM01 Termination of appointment of Jan Erik Tveteraas as a director on 5 September 2011
18 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
11 Jan 2011 MG01s Duplicate mortgage certificatecharge no:17
14 Dec 2010 MEM/ARTS Memorandum and Articles of Association
14 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Bareboat charter 26/04/2010
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Dec 2010 AA Full accounts made up to 31 December 2009
30 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction documents 02/11/2010
26 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 17
25 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 15
24 Nov 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 9
24 Nov 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 11
24 Nov 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 10