ALTERA VOYAGEUR PRODUCTION LIMITED
Company number SC314841
- Company Overview for ALTERA VOYAGEUR PRODUCTION LIMITED (SC314841)
- Filing history for ALTERA VOYAGEUR PRODUCTION LIMITED (SC314841)
- People for ALTERA VOYAGEUR PRODUCTION LIMITED (SC314841)
- Charges for ALTERA VOYAGEUR PRODUCTION LIMITED (SC314841)
- Registers for ALTERA VOYAGEUR PRODUCTION LIMITED (SC314841)
- More for ALTERA VOYAGEUR PRODUCTION LIMITED (SC314841)
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
|
|
14 Dec 2010 | AA | Full accounts made up to 31 December 2009 | |
30 Nov 2010 | RESOLUTIONS |
Resolutions
|
|
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 |