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ALTERA PRODUCTION UK LIMITED

Company number 03142470

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
23 Oct 2014 MR01 Registration of charge 031424700006, created on 17 October 2014
23 Oct 2014 MR01 Registration of charge 031424700005, created on 17 October 2014
26 Sep 2014 AA Full accounts made up to 31 December 2013
17 Jul 2014 TM01 Termination of appointment of Flemming Gronnegaard as a director on 2 January 2014
17 Jul 2014 AP01 Appointment of Mr Dennis Law as a director on 16 July 2014
25 Jun 2014 AP01 Appointment of Mr Flemming Gronnegaard as a director
25 Jun 2014 TM01 Termination of appointment of Torger Arnesen as a director
21 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
16 Oct 2013 AA Full accounts made up to 31 December 2012
13 Feb 2013 CERTNM Company name changed golar-nor offshore (uk) LIMITED\certificate issued on 13/02/13
  • RES15 ‐ Change company name resolution on 2013-02-12
  • NM01 ‐ Change of name by resolution
15 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
05 Dec 2012 CH01 Director's details changed for Peter Lytzen on 5 December 2012
05 Dec 2012 CH01 Director's details changed for Torger Arnesen on 5 December 2012
17 Oct 2012 AA Full accounts made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
14 Feb 2012 CH01 Director's details changed for Tor Olav Bye-Andersen on 13 January 2012
14 Oct 2011 AA Full accounts made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
18 Oct 2010 AA Full accounts made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
30 Nov 2009 AA Full accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 14/01/09; full list of members
07 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2008 AA Group of companies' accounts made up to 31 December 2007