ALTERA VARG PRODUCTION LIMITED

Date	Description
30/11/2130 November 2021	Final Gazette dissolved via voluntary strike-off View Document
30/11/2130 November 2021	Final Gazette dissolved via voluntary strike-off View Document
23/06/2123 June 2021	Appointment of Mr. David Cannon as a director on 2021-06-17 View Document
21/06/2121 June 2021	Termination of appointment of Stig Morten Helland as a director on 2021-06-17 View Document
08/06/208 June 2020	COMPANY NAME CHANGED TEEKAY VARG PRODUCTION LIMITED CERTIFICATE ISSUED ON 08/06/20 View Document
14/05/2014 May 2020	CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES View Document
13/05/2013 May 2020	REGISTERED OFFICE CHANGED ON 13/05/2020 FROM 2ND FLOOR 86 JERMYN STREET LONDON SW1Y 6JD UNITED KINGDOM View Document
28/04/2028 April 2020	APPOINTMENT TERMINATED, DIRECTOR ANNE LIVERSEDGE View Document
28/04/2028 April 2020	DIRECTOR APPOINTED MR WILLIAM JAMES DUTHIE View Document
27/04/2027 April 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES DELDAY / 24/03/2020 View Document
27/04/2027 April 2020	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/04/2020 View Document
27/04/2027 April 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKFIELD ASSET MANAGEMENT INC. View Document
27/04/2027 April 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR STIG MORTEN HELLAND / 24/03/2020 View Document
04/11/194 November 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document

09/05/199 May 2019	CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES View Document
05/04/195 April 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 View Document
23/01/1923 January 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
13/09/1813 September 2018	PREVSHO FROM 30/04/2018 TO 31/12/2017 View Document
07/09/187 September 2018	APPOINTMENT TERMINATED, DIRECTOR LISA ODEGAARD View Document
07/09/187 September 2018	DIRECTOR APPOINTED MR STIG MORTEN HELLAND View Document
07/09/187 September 2018	DIRECTOR APPOINTED MRS ANNE ELIZABETH LIVERSEDGE View Document
07/09/187 September 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID WONG View Document
07/09/187 September 2018	DIRECTOR APPOINTED MR WILLIAM JAMES DELDAY View Document
08/05/188 May 2018	CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES View Document
17/11/1717 November 2017	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View Document
17/11/1717 November 2017	SAIL ADDRESS CREATED View Document
16/08/1716 August 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 View Document
26/04/1726 April 2017	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document