Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALTERA VOYAGEUR PRODUCTION LIMITED

Company number SC314841

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Nov 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 12
24 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 13
25 May 2010 MG01s Particulars of a mortgage or charge / charge no: 12
20 May 2010 MG01s Particulars of a mortgage or charge / charge no: 9
20 May 2010 MG01s Particulars of a mortgage or charge / charge no: 10
20 May 2010 MG01s Particulars of a mortgage or charge / charge no: 11
11 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approve charter 26/04/2010
  • RES01 ‐ Resolution of alteration of Articles of Association
04 May 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 6
04 May 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 7
04 May 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
04 May 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
04 May 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
04 May 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
04 May 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 1
22 Feb 2010 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • GBP 10,404,964
12 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
16 Jan 2010 AA Full accounts made up to 31 December 2008
17 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 7
14 Aug 2009 410(Scot) Particulars of a mortgage or charge / charge no: 6
23 Jun 2009 410(Scot) Particulars of a mortgage or charge / charge no: 5
17 Jun 2009 363a Return made up to 17/01/09; full list of members
17 Jun 2009 353 Location of register of members
21 Apr 2009 SA Statement of affairs
21 Apr 2009 88(2) Ad 22/12/08\gbp si 1027004@1=1027004\gbp ic 1/1027005\
16 Apr 2009 288b Appointment terminated director asle braatalien