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ALTAVEEDAN ENERGY LIMITED

Company number NI629197

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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)
25 Apr 2016 TM02 Termination of appointment of Dominic James Hearth as a secretary on 22 April 2016
25 Apr 2016 TM01 Termination of appointment of Richard Paul Russell as a director on 22 April 2016
25 Apr 2016 TM01 Termination of appointment of Rachel Ruffle as a director on 22 April 2016
25 Apr 2016 TM01 Termination of appointment of Gordon Alan Macdougall as a director on 22 April 2016
31 Mar 2016 AA01 Current accounting period extended from 28 February 2016 to 31 July 2016
03 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
03 Mar 2016 CH01 Director's details changed for Ms Rachel Ruffle on 6 February 2016
03 Mar 2016 CH01 Director's details changed for Mr Gordon Alan Macdougall on 6 February 2016
06 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-06
  • GBP 1