ALTUS INTERVENTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-10 with updates |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2023-04-03 |
| 05/05/235 May 2023 | Termination of appointment of Scott Colin Milne as a director on 2023-04-03 |
| 05/05/235 May 2023 | Appointment of Mr Mark Freeman as a director on 2023-04-03 |
| 05/05/235 May 2023 | Appointment of Lorraine Amanda Dunlop as a secretary on 2023-04-03 |
| 05/05/235 May 2023 | Termination of appointment of Lars Bethuelsen as a director on 2023-04-03 |
| 17/04/2317 April 2023 | Satisfaction of charge SC2252000008 in full |
| 17/04/2317 April 2023 | Satisfaction of charge SC2252000009 in full |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 13/09/1913 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 22/08/1822 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LARS HAUGOM |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/03/1717 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2252000009 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 08/11/168 November 2016 | AUTHORISED CAPITAL INCREASED 03/11/2016 |
| 08/11/168 November 2016 | ARTICLES OF ASSOCIATION |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED LARS JACOB HAUGOM |
| 12/11/1512 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR HALLE ASLAKSEN |
| 22/12/1422 December 2014 | SECT 519 AUDITOR'S LETTER |
| 10/12/1410 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 10/12/1410 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/12/149 December 2014 | DIRECTOR APPOINTED DONALD WILLIAM ARCHIBALD PRENTICE |
| 02/12/142 December 2014 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JØRGEN RASMUSSEN |
| 17/09/1417 September 2014 | ARTICLES OF ASSOCIATION |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED SCOTT COLIN MILNE |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED LARS BETHUELSEN |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HAAKON BERG |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MCPHIE |
| 07/08/147 August 2014 | ALTER ARTICLES 25/07/2014 |
| 08/05/148 May 2014 | ALTER ARTICLES 14/03/2014 |
| 08/05/148 May 2014 | ARTICLES OF ASSOCIATION |
| 24/04/1424 April 2014 | COMPANY NAME CHANGED WIS QSERV LTD CERTIFICATE ISSUED ON 24/04/14 |
| 02/04/142 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2252000008 |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR JØRGEN RASMUSSEN |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR HALLE ASLAKSEN |
| 16/01/1416 January 2014 | COMPANY NAME CHANGED AKER QSERV LIMITED CERTIFICATE ISSUED ON 16/01/14 |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROLF LEKNES |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR OLE THOMESEN |
| 19/12/1319 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/12/1319 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BRUNNEN |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 14/11/1314 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 08/08/138 August 2013 | 30/06/13 STATEMENT OF CAPITAL GBP 25110638 |
| 23/07/1323 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR IVAR DJUVE |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KIDD |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWMAN |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED ROLF MIKAL LEKNES |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED JACQUELINE MCPHIE |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED HAAKON BERG |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG PUENNEL |
| 14/03/1314 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/11/1213 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/12/1115 December 2011 | AUDITOR'S RESIGNATION |
| 09/12/119 December 2011 | AUDITOR'S RESIGNATION |
| 14/11/1114 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED WOLFGANG PUENNEL |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MADS ANDERSEN |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED CHARLES KIDD |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED GARRY GRANT MICHIE |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED DAVID SYDNEY BOWMAN |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CIARAN DREELAN |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DREELAN |
| 08/12/108 December 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JEREMY BRUNNEN / 16/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED ALAN JEREMY BRUNNEN |
| 08/01/108 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 16/12/0916 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | COMPANY NAME CHANGED QSERV LIMITED CERTIFICATE ISSUED ON 24/04/09 |
| 15/04/0915 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CIARAN DREELAN / 27/03/2009 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/08/088 August 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/07/0818 July 2008 | SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR SEAN DREELAN |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED IVAR DJUVE |
| 18/07/0818 July 2008 | GBP SR 1000000@1 |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED OLE PETTER THOMESEN |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED MADS ANDERSEN |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DREELAN |
| 15/07/0815 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | SECRETARY RESIGNED |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 18-20 QUEEN'S ROAD ABERDEEN GRAMPIAN AB15 4ZT |
| 27/11/0727 November 2007 | NEW SECRETARY APPOINTED |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | NC INC ALREADY ADJUSTED 19/04/07 |
| 30/05/0730 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/0730 May 2007 | £ NC 1104000/1110638 19/0 |
| 11/12/0611 December 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 11/12/0611 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 09/12/069 December 2006 | DEC MORT/CHARGE ***** |
| 09/12/069 December 2006 | DEC MORT/CHARGE ***** |
| 09/12/069 December 2006 | DEC MORT/CHARGE ***** |
| 08/12/068 December 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 01/12/061 December 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 20/11/0620 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0613 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 30/06/0630 June 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 30/06/0630 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 29/06/0629 June 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 11/01/0611 January 2006 | NC INC ALREADY ADJUSTED 30/09/05 |
| 11/01/0611 January 2006 | NC INC ALREADY ADJUSTED 30/09/05 |
| 08/12/058 December 2005 | NC INC ALREADY ADJUSTED 30/09/05 |
| 30/11/0530 November 2005 | £ NC 104000/1104000 30/0 |
| 30/11/0530 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0524 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/047 January 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 27/12/0327 December 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 22/11/0322 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 20/11/0320 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 16/09/0316 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/07/0312 July 2003 | S366A DISP HOLDING AGM 30/06/03 |
| 14/04/0314 April 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 13/11/0213 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 25/05/0225 May 2002 | £ NC 100000/104000 17/04 |
| 25/05/0225 May 2002 | NC INC ALREADY ADJUSTED 17/04/02 |
| 05/04/025 April 2002 | £ NC 10000/100000 01/03 |
| 05/04/025 April 2002 | NC INC ALREADY ADJUSTED 01/03/02 |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 28/03/0228 March 2002 | PARTIC OF MORT/CHARGE ***** |
| 15/02/0215 February 2002 | COMPANY NAME CHANGED Q SERV LIMITED CERTIFICATE ISSUED ON 15/02/02 |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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