ALTUS INTERVENTION LIMITED

Company number SC225200 · Monitor this company

Active

167 filings

Date	Filing
28 Jul 2026	Termination of appointment of Ewoud Hulsewe as a director on 2026-07-28 · 1 page	View document
28 Jul 2026	Appointment of Mr Guillaume Fauchille as a director on 2026-07-28 · 2 pages	View document
20 May 2026	Appointment of Mr Iain Colin Soutar as a director on 2026-05-19 · 2 pages	View document
24 Mar 2026	Termination of appointment of Donald William Archibald Prentice as a director on 2026-03-18 · 1 page	View document
10 Nov 2025	Confirmation statement made on 2025-11-10 with no updates · 3 pages	View document
14 Nov 2024	Confirmation statement made on 2024-11-10 with no updates · 3 pages	View document
9 Oct 2024	Full accounts made up to 2023-12-31 · 44 pages	View document
10 Nov 2023	Confirmation statement made on 2023-11-10 with updates · 4 pages	View document
16 Oct 2023	Full accounts made up to 2022-12-31 · 42 pages	View document
5 May 2023	Appointment of Mr Mark Freeman as a director on 2023-04-03 · 2 pages	View document
5 May 2023	Termination of appointment of Lars Bethuelsen as a director on 2023-04-03 · 1 page	View document
5 May 2023	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2023-04-03 · 1 page	View document
5 May 2023	Appointment of Lorraine Amanda Dunlop as a secretary on 2023-04-03 · 2 pages	View document
5 May 2023	Termination of appointment of Scott Colin Milne as a director on 2023-04-03 · 1 page	View document
17 Apr 2023	Satisfaction of charge SC2252000009 in full · 1 page	View document
17 Apr 2023	Satisfaction of charge SC2252000008 in full · 1 page	View document
16 Nov 2022	Confirmation statement made on 2022-11-14 with no updates · 3 pages	View document
11 Oct 2022	Full accounts made up to 2021-12-31 · 43 pages	View document
24 Nov 2021	Confirmation statement made on 2021-11-14 with no updates · 3 pages	View document
4 Oct 2021	Full accounts made up to 2020-12-31 · 42 pages	View document
25 Nov 2019	CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES	View document
13 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
20 Nov 2018	CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES	View document
22 Aug 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
16 Nov 2017	CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES	View document
22 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR LARS HAUGOM	View document
18 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
17 Mar 2017	REGISTRATION OF A CHARGE / CHARGE CODE SC2252000009	View document
15 Nov 2016	CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES	View document
8 Nov 2016	ARTICLES OF ASSOCIATION	View document
8 Nov 2016	AUTHORISED CAPITAL INCREASED 03/11/2016	View document
3 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
12 Aug 2016	DIRECTOR APPOINTED LARS JACOB HAUGOM	View document
12 Nov 2015	Annual return made up to 12 November 2015 with full list of shareholders	View document
7 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
3 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR HALLE ASLAKSEN	View document
22 Dec 2014	SECT 519 AUDITOR'S LETTER	View document
10 Dec 2014	Annual return made up to 12 November 2014 with full list of shareholders	View document
10 Dec 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
9 Dec 2014	DIRECTOR APPOINTED DONALD WILLIAM ARCHIBALD PRENTICE	View document
2 Dec 2014	CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED	View document
17 Sep 2014	DIRECTOR APPOINTED SCOTT COLIN MILNE	View document
17 Sep 2014	ARTICLES OF ASSOCIATION	View document
17 Sep 2014	DIRECTOR APPOINTED LARS BETHUELSEN	View document
17 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR HAAKON BERG	View document
17 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR JØRGEN RASMUSSEN	View document
7 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MCPHIE	View document
7 Aug 2014	ALTER ARTICLES 25/07/2014	View document
8 May 2014	ARTICLES OF ASSOCIATION	View document
8 May 2014	ALTER ARTICLES 14/03/2014	View document
24 Apr 2014	COMPANY NAME CHANGED WIS QSERV LTD CERTIFICATE ISSUED ON 24/04/14	View document
2 Apr 2014	REGISTRATION OF A CHARGE / CHARGE CODE SC2252000008	View document
16 Jan 2014	COMPANY NAME CHANGED AKER QSERV LIMITED CERTIFICATE ISSUED ON 16/01/14	View document
16 Jan 2014	DIRECTOR APPOINTED MR JØRGEN RASMUSSEN	View document
16 Jan 2014	DIRECTOR APPOINTED MR HALLE ASLAKSEN	View document
14 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR ROLF LEKNES	View document
14 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR OLE THOMESEN	View document
19 Dec 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
19 Dec 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
20 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR JEREMY BRUNNEN	View document
14 Nov 2013	APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED	View document
14 Nov 2013	Annual return made up to 12 November 2013 with full list of shareholders	View document
8 Aug 2013	30/06/13 STATEMENT OF CAPITAL GBP 25110638	View document
23 Jul 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
25 Mar 2013	DIRECTOR APPOINTED ROLF MIKAL LEKNES	View document
25 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID BOWMAN	View document
25 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR CHARLES KIDD	View document
25 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR WOLFGANG PUENNEL	View document
25 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR IVAR DJUVE	View document
25 Mar 2013	DIRECTOR APPOINTED JACQUELINE MCPHIE	View document
25 Mar 2013	DIRECTOR APPOINTED HAAKON BERG	View document
14 Mar 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
13 Nov 2012	Annual return made up to 12 November 2012 with full list of shareholders	View document
5 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
15 Dec 2011	AUDITOR'S RESIGNATION	View document
9 Dec 2011	AUDITOR'S RESIGNATION	View document
14 Nov 2011	Annual return made up to 12 November 2011 with full list of shareholders	View document
10 Oct 2011	DIRECTOR APPOINTED DAVID SYDNEY BOWMAN	View document
10 Oct 2011	DIRECTOR APPOINTED CHARLES KIDD	View document
10 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR MADS ANDERSEN	View document
10 Oct 2011	DIRECTOR APPOINTED GARRY GRANT MICHIE	View document
10 Oct 2011	DIRECTOR APPOINTED WOLFGANG PUENNEL	View document
5 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
31 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR CIARAN DREELAN	View document
31 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR THOMAS DREELAN	View document
8 Dec 2010	Annual return made up to 12 November 2010 with full list of shareholders · 10 pages	View document
28 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
19 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAN JEREMY BRUNNEN / 16/02/2010	View document
18 Feb 2010	DIRECTOR APPOINTED ALAN JEREMY BRUNNEN · 3 pages	View document
8 Jan 2010	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2	View document
16 Dec 2009	Annual return made up to 12 November 2009 with full list of shareholders	View document
4 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
24 Apr 2009	COMPANY NAME CHANGED QSERV LIMITED CERTIFICATE ISSUED ON 24/04/09	View document
15 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / CIARAN DREELAN / 27/03/2009	View document
29 Jan 2009	RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS	View document
4 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
8 Aug 2008	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
18 Jul 2008	GBP SR 1000000@1	View document
18 Jul 2008	APPOINTMENT TERMINATED DIRECTOR SEAN DREELAN	View document
18 Jul 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL DREELAN	View document
18 Jul 2008	APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP	View document
18 Jul 2008	DIRECTOR APPOINTED MADS ANDERSEN	View document
18 Jul 2008	DIRECTOR APPOINTED OLE PETTER THOMESEN	View document
18 Jul 2008	DIRECTOR APPOINTED IVAR DJUVE	View document
18 Jul 2008	SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED	View document
15 Jul 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
30 Nov 2007	RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS	View document
27 Nov 2007	REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 18-20 QUEEN'S ROAD ABERDEEN GRAMPIAN AB15 4ZT	View document
27 Nov 2007	SECRETARY RESIGNED	View document
27 Nov 2007	NEW SECRETARY APPOINTED	View document
18 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
30 May 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
30 May 2007	NC INC ALREADY ADJUSTED 19/04/07	View document
30 May 2007	£ NC 1104000/1110638 19/0	View document
11 Dec 2006	ALTERATION TO MORTGAGE/CHARGE	View document
11 Dec 2006	PARTIC OF MORT/CHARGE *****	View document
9 Dec 2006	DEC MORT/CHARGE *****	View document
9 Dec 2006	DEC MORT/CHARGE *****	View document
9 Dec 2006	DEC MORT/CHARGE *****	View document
8 Dec 2006	ALTERATION TO MORTGAGE/CHARGE	View document
1 Dec 2006	ALTERATION TO MORTGAGE/CHARGE	View document
20 Nov 2006	RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS	View document
13 Nov 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Nov 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
31 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
30 Jun 2006	ALTERATION TO MORTGAGE/CHARGE	View document
30 Jun 2006	ALTERATION TO MORTGAGE/CHARGE	View document
30 Jun 2006	ALTERATION TO MORTGAGE/CHARGE	View document
30 Jun 2006	PARTIC OF MORT/CHARGE *****	View document
30 Jun 2006	PARTIC OF MORT/CHARGE *****	View document
30 Jun 2006	PARTIC OF MORT/CHARGE *****	View document
30 Jun 2006	ALTERATION TO MORTGAGE/CHARGE	View document
30 Jun 2006	ALTERATION TO MORTGAGE/CHARGE	View document
29 Jun 2006	ALTERATION TO MORTGAGE/CHARGE	View document
11 Jan 2006	NC INC ALREADY ADJUSTED 30/09/05	View document
11 Jan 2006	NC INC ALREADY ADJUSTED 30/09/05	View document
8 Dec 2005	NC INC ALREADY ADJUSTED 30/09/05	View document
30 Nov 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
30 Nov 2005	£ NC 104000/1104000 30/0	View document
24 Nov 2005	RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS	View document
10 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
17 Nov 2004	RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS	View document
22 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
27 Jan 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
7 Jan 2004	ALTERATION TO MORTGAGE/CHARGE	View document
27 Dec 2003	ALTERATION TO MORTGAGE/CHARGE	View document
24 Dec 2003	ALTERATION TO MORTGAGE/CHARGE	View document
22 Nov 2003	PARTIC OF MORT/CHARGE *****	View document
20 Nov 2003	RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS	View document
13 Nov 2003	PARTIC OF MORT/CHARGE *****	View document
16 Sep 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
12 Jul 2003	S366A DISP HOLDING AGM 30/06/03	View document
14 Apr 2003	ALTERATION TO MORTGAGE/CHARGE	View document
13 Nov 2002	RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS	View document
25 May 2002	NC INC ALREADY ADJUSTED 17/04/02	View document
25 May 2002	£ NC 100000/104000 17/04	View document
5 Apr 2002	NC INC ALREADY ADJUSTED 01/03/02	View document
5 Apr 2002	£ NC 10000/100000 01/03	View document
29 Mar 2002	NEW DIRECTOR APPOINTED	View document
29 Mar 2002	ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02	View document
28 Mar 2002	PARTIC OF MORT/CHARGE *****	View document
15 Feb 2002	COMPANY NAME CHANGED Q SERV LIMITED CERTIFICATE ISSUED ON 15/02/02	View document
12 Dec 2001	DIRECTOR RESIGNED	View document
12 Dec 2001	NEW DIRECTOR APPOINTED	View document
12 Dec 2001	NEW DIRECTOR APPOINTED	View document
12 Dec 2001	NEW DIRECTOR APPOINTED	View document
12 Nov 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document