ALTUS INTERVENTION (ME) LIMITED

Company Documents

DateDescription
18/11/2418 November 2024 Accounts for a small company made up to 2023-12-31

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09/08/249 August 2024 Confirmation statement made on 2024-08-07 with no updates

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13/10/2313 October 2023 Accounts for a small company made up to 2022-12-31

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08/08/238 August 2023 Confirmation statement made on 2023-08-07 with updates

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12/07/2312 July 2023 Termination of appointment of Stuart William Murchie as a director on 2023-04-03

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05/05/235 May 2023 Appointment of Mr Garry Grant Michie as a director on 2023-04-03

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05/05/235 May 2023 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2023-04-03

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05/05/235 May 2023 Termination of appointment of Scott Colin Milne as a director on 2023-04-03

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05/05/235 May 2023 Termination of appointment of Lars Bethuelsen as a director on 2023-04-03

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05/05/235 May 2023 Termination of appointment of Georges Arnaly as a director on 2023-04-03

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05/05/235 May 2023 Appointment of Mr Mark Freeman as a director on 2023-04-03

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05/05/235 May 2023 Appointment of Lorraine Amanda Dunlop as a secretary on 2023-04-03

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09/09/229 September 2022 Accounts for a small company made up to 2021-12-31

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24/09/2124 September 2021 Accounts for a small company made up to 2020-12-31

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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19/08/1919 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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02/08/182 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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06/10/176 October 2017 COMPANY NAME CHANGED QINTERRA TECHNOLOGIES (ME) LIMITED CERTIFICATE ISSUED ON 06/10/17

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30/09/1730 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES

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07/08/177 August 2017 CESSATION OF QINTERRA LIMITED AS A PSC

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07/08/177 August 2017 NOTIFICATION OF PSC STATEMENT ON 07/08/2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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03/08/163 August 2016 DIRECTOR APPOINTED STUART WILLIAM MURCHIE

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03/08/163 August 2016 APPOINTMENT TERMINATED, DIRECTOR HARALD FREISSMUTH

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02/10/152 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/09/151 September 2015 Annual return made up to 7 August 2015 with full list of shareholders

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08/04/158 April 2015 PREVSHO FROM 31/08/2015 TO 31/12/2014

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09/12/149 December 2014 DIRECTOR APPOINTED DONALD WILLIAM ARCHIBALD PRENTICE

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02/12/142 December 2014 APPOINTMENT TERMINATED, SECRETARY LARS BETHUELSEN

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02/12/142 December 2014 CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED

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07/08/147 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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