ALTUS INTERVENTION LIMITED

SC225200
BADENTOY CRESCENT PORTLETHEN ABERDEEN AB12 4YD

Documents

Documents
Date Category Description Pages
14 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2024 accounts Annual Accounts 44 Buy now
10 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2023 accounts Annual Accounts 42 Buy now
05 May 2023 officers Appointment of director (Mr Mark Freeman) 2 Buy now
05 May 2023 officers Termination of appointment of director (Scott Colin Milne) 1 Buy now
05 May 2023 officers Appointment of secretary (Lorraine Amanda Dunlop) 2 Buy now
05 May 2023 officers Termination of appointment of director (Lars Bethuelsen) 1 Buy now
05 May 2023 officers Termination of appointment of secretary (Pinsent Masons Secretarial Limited) 1 Buy now
17 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
17 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 accounts Annual Accounts 43 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 42 Buy now
30 Dec 2020 accounts Annual Accounts 42 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2019 accounts Annual Accounts 40 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2018 accounts Annual Accounts 36 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2017 officers Termination of appointment of director (Lars Jacob Haugom) 1 Buy now
18 Jul 2017 accounts Annual Accounts 35 Buy now
17 Mar 2017 mortgage Registration of a charge 17 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2016 incorporation Memorandum Articles 28 Buy now
08 Nov 2016 resolution Resolution 1 Buy now
03 Oct 2016 accounts Annual Accounts 37 Buy now
12 Aug 2016 officers Appointment of director (Lars Jacob Haugom) 2 Buy now
12 Nov 2015 annual-return Annual Return 8 Buy now
07 Oct 2015 accounts Annual Accounts 26 Buy now
03 Aug 2015 officers Termination of appointment of director (Halle Aslaksen) 1 Buy now
22 Dec 2014 miscellaneous Miscellaneous 1 Buy now
10 Dec 2014 accounts Annual Accounts 24 Buy now
10 Dec 2014 annual-return Annual Return 7 Buy now
09 Dec 2014 officers Appointment of director (Donald William Archibald Prentice) 3 Buy now
02 Dec 2014 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
17 Sep 2014 officers Appointment of director (Lars Bethuelsen) 3 Buy now
17 Sep 2014 officers Appointment of director (Scott Colin Milne) 3 Buy now
17 Sep 2014 officers Termination of appointment of director (Jørgen Rasmussen) 2 Buy now
17 Sep 2014 officers Termination of appointment of director (Haakon Berg) 2 Buy now
17 Sep 2014 incorporation Memorandum Articles 28 Buy now
07 Aug 2014 officers Termination of appointment of director (Jacqueline Donnachie Mcphie) 2 Buy now
07 Aug 2014 resolution Resolution 2 Buy now
08 May 2014 incorporation Memorandum Articles 38 Buy now
08 May 2014 resolution Resolution 3 Buy now
24 Apr 2014 change-of-name Certificate Change Of Name Company 3 Buy now
02 Apr 2014 mortgage Registration of a charge 17 Buy now
16 Jan 2014 change-of-name Certificate Change Of Name Company 3 Buy now
16 Jan 2014 officers Appointment of director (Mr Halle Aslaksen) 2 Buy now
16 Jan 2014 officers Appointment of director (Mr Jørgen Rasmussen) 2 Buy now
14 Jan 2014 officers Termination of appointment of director (Ole Petter Thomesen) 1 Buy now
14 Jan 2014 officers Termination of appointment of director (Rolf Mikal Leknes) 1 Buy now
19 Dec 2013 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2013 mortgage Statement of satisfaction of a charge 1 Buy now
20 Nov 2013 officers Termination of appointment of director (Jeremy Alan Brunnen) 1 Buy now
14 Nov 2013 annual-return Annual Return 9 Buy now
14 Nov 2013 officers Termination of appointment of secretary (Pinsent Masons Secretarial Limited) 1 Buy now
08 Aug 2013 capital Return of Allotment of shares 4 Buy now
23 Jul 2013 resolution Resolution 1 Buy now
25 Mar 2013 officers Termination of appointment of director (David Sydney Bowman) 2 Buy now
25 Mar 2013 officers Termination of appointment of director (Ivar Djuve) 2 Buy now
25 Mar 2013 officers Termination of appointment of director (Wolfgang Puennel) 2 Buy now
25 Mar 2013 officers Termination of appointment of director (Charles Kidd) 2 Buy now
25 Mar 2013 officers Appointment of director (Rolf Mikal Leknes) 3 Buy now
25 Mar 2013 officers Appointment of director (Jacqueline Mcphie) 3 Buy now
25 Mar 2013 officers Appointment of director (Haakon Berg) 3 Buy now
14 Mar 2013 accounts Annual Accounts 22 Buy now
13 Nov 2012 annual-return Annual Return 11 Buy now
05 Oct 2012 accounts Annual Accounts 22 Buy now
15 Dec 2011 auditors Auditors Resignation Company 1 Buy now
09 Dec 2011 auditors Auditors Resignation Company 1 Buy now
14 Nov 2011 annual-return Annual Return 11 Buy now
10 Oct 2011 officers Appointment of director (David Sydney Bowman) 3 Buy now
10 Oct 2011 officers Appointment of director (Garry Grant Michie) 3 Buy now
10 Oct 2011 officers Appointment of director (Wolfgang Puennel) 3 Buy now
10 Oct 2011 officers Appointment of director (Charles Kidd) 3 Buy now
10 Oct 2011 officers Termination of appointment of director (Mads Andersen) 2 Buy now
05 Oct 2011 accounts Annual Accounts 21 Buy now
31 Aug 2011 officers Termination of appointment of director (Thomas Dreelan) 2 Buy now
31 Aug 2011 officers Termination of appointment of director (Ciaran Dreelan) 2 Buy now
08 Dec 2010 annual-return Annual Return 10 Buy now
28 Sep 2010 accounts Annual Accounts 23 Buy now
19 Feb 2010 officers Change of particulars for director (Alan Jeremy Brunnen) 3 Buy now
18 Feb 2010 officers Appointment of director (Alan Jeremy Brunnen) 3 Buy now
08 Jan 2010 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 2 3 Buy now
16 Dec 2009 annual-return Annual Return 6 Buy now
04 Nov 2009 accounts Annual Accounts 23 Buy now
24 Apr 2009 change-of-name Certificate Change Of Name Company 2 Buy now
15 Apr 2009 officers Director's change of particulars / ciaran dreelan / 27/03/2009 1 Buy now
29 Jan 2009 annual-return Return made up to 12/11/08; full list of members 12 Buy now
04 Nov 2008 accounts Annual Accounts 25 Buy now
08 Aug 2008 resolution Resolution 1 Buy now
18 Jul 2008 capital Gbp sr 1000000@1 1 Buy now
18 Jul 2008 officers Appointment terminated secretary maclay murray & spens LLP 1 Buy now
18 Jul 2008 officers Appointment terminated director michael dreelan 1 Buy now
18 Jul 2008 officers Appointment terminated director sean dreelan 1 Buy now
18 Jul 2008 officers Secretary appointed pinsent masons secretarial LIMITED 2 Buy now
18 Jul 2008 officers Director appointed ivar djuve 2 Buy now