ALTERA PRODUCTION UK LIMITED

03142470
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Documents

Documents
Date Category Description Pages
07 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2024 accounts Annual Accounts 27 Buy now
20 Jul 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
21 Mar 2023 officers Termination of appointment of director (William James Delday) 1 Buy now
27 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
13 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jan 2023 mortgage Registration of a charge 70 Buy now
12 Jan 2023 mortgage Registration of a charge 18 Buy now
12 Jan 2023 mortgage Registration of a charge 47 Buy now
10 Jan 2023 accounts Annual Accounts 25 Buy now
09 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Aug 2022 mortgage Registration of a charge 106 Buy now
25 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2022 incorporation Memorandum Articles 10 Buy now
04 Jan 2022 resolution Resolution 6 Buy now
04 Jan 2022 resolution Resolution 6 Buy now
04 Jan 2022 incorporation Memorandum Articles 10 Buy now
15 Dec 2021 accounts Annual Accounts 23 Buy now
23 Jun 2021 officers Appointment of director (Mr. David Cannon) 2 Buy now
21 Jun 2021 officers Termination of appointment of director (Stig Morten Helland) 1 Buy now
02 Mar 2021 mortgage Registration of a charge 35 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2021 accounts Annual Accounts 21 Buy now
25 Aug 2020 incorporation Memorandum Articles 9 Buy now
25 Aug 2020 resolution Resolution 1 Buy now
08 Jun 2020 resolution Resolution 3 Buy now
13 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2020 officers Termination of appointment of director (Anne Elizabeth Liversedge) 1 Buy now
28 Apr 2020 officers Appointment of director (Mr William James Duthie) 2 Buy now
15 Apr 2020 officers Change of particulars for director (Mr William James Delday) 2 Buy now
15 Apr 2020 officers Change of particulars for director (Mr Stig Morten Helland) 2 Buy now
12 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Nov 2019 accounts Annual Accounts 21 Buy now
05 Apr 2019 officers Change of particulars for corporate secretary (Jordan Company Secretaries Limited) 1 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2018 officers Change of particulars for director (Mr William James Delday) 2 Buy now
11 Dec 2018 officers Change of particulars for director (Mrs Anne Elizabeth Liversedge) 2 Buy now
07 Dec 2018 officers Appointment of director (Mrs Anne Elizabeth Liversedge) 2 Buy now
07 Dec 2018 officers Appointment of director (Mr William James Delday) 2 Buy now
07 Dec 2018 officers Termination of appointment of director (Christopher Brett) 1 Buy now
07 Dec 2018 officers Termination of appointment of director (Tor Olav Bye-Andersen) 1 Buy now
12 Mar 2018 accounts Annual Accounts 21 Buy now
30 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 20 Buy now
23 Aug 2017 address Change Sail Address Company With Old Address New Address 2 Buy now
18 Aug 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Aug 2017 officers Change of particulars for corporate secretary (Jordan Company Secretaries Limited) 1 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Dec 2016 address Move Registers To Sail Company With New Address 2 Buy now
16 Dec 2016 address Change Sail Address Company With New Address 2 Buy now
05 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2016 accounts Annual Accounts 20 Buy now
10 Mar 2016 officers Appointment of director (Mr Stig Morten Helland) 2 Buy now
10 Mar 2016 officers Termination of appointment of director (Dennis Law) 1 Buy now
18 Jan 2016 annual-return Annual Return 6 Buy now
17 Nov 2015 officers Termination of appointment of director (Peter Lytzen) 1 Buy now
17 Nov 2015 officers Appointment of director (Mr Christopher Brett) 2 Buy now
09 Oct 2015 accounts Annual Accounts 18 Buy now
28 Jan 2015 annual-return Annual Return 6 Buy now
23 Oct 2014 mortgage Registration of a charge 24 Buy now
23 Oct 2014 mortgage Registration of a charge 24 Buy now
26 Sep 2014 accounts Annual Accounts 18 Buy now
17 Jul 2014 officers Termination of appointment of director (Flemming Gronnegaard) 1 Buy now
17 Jul 2014 officers Appointment of director (Mr Dennis Law) 2 Buy now
25 Jun 2014 officers Appointment of director (Mr Flemming Gronnegaard) 2 Buy now
25 Jun 2014 officers Termination of appointment of director (Torger Arnesen) 1 Buy now
21 Jan 2014 annual-return Annual Return 6 Buy now
16 Oct 2013 accounts Annual Accounts 16 Buy now
13 Feb 2013 change-of-name Certificate Change Of Name Company 3 Buy now
15 Jan 2013 annual-return Annual Return 6 Buy now
05 Dec 2012 officers Change of particulars for director (Peter Lytzen) 2 Buy now
05 Dec 2012 officers Change of particulars for director (Torger Arnesen) 2 Buy now
17 Oct 2012 accounts Annual Accounts 15 Buy now
14 Feb 2012 annual-return Annual Return 6 Buy now
14 Feb 2012 officers Change of particulars for director (Tor Olav Bye-Andersen) 2 Buy now
14 Oct 2011 accounts Annual Accounts 16 Buy now
04 Apr 2011 annual-return Annual Return 6 Buy now
18 Oct 2010 accounts Annual Accounts 14 Buy now
14 Jan 2010 annual-return Annual Return 5 Buy now
30 Nov 2009 accounts Annual Accounts 15 Buy now
17 Mar 2009 annual-return Return made up to 14/01/09; full list of members 4 Buy now
07 Jan 2009 resolution Resolution 11 Buy now
30 Dec 2008 accounts Annual Accounts 17 Buy now
13 May 2008 accounts Annual Accounts 20 Buy now
03 Apr 2008 officers Director's change of particulars / peter lytzen / 02/04/2008 1 Buy now