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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	AP01	Appointment of Ms Marie Joyce as a director on 22 April 2016	View PDF Appointment of Ms Marie Joyce as a director on 22 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AP01	Appointment of Ms Rosheen Mcguckian as a director on 22 April 2016	View PDF Appointment of Ms Rosheen Mcguckian as a director on 22 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AP01	Appointment of Mr Manus O'donnell as a director on 22 April 2016	View PDF Appointment of Mr Manus O'donnell as a director on 22 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	TM02	Termination of appointment of Dominic James Hearth as a secretary on 22 April 2016	View PDF Termination of appointment of Dominic James Hearth as a secretary on 22 April 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	TM01	Termination of appointment of Richard Paul Russell as a director on 22 April 2016	View PDF Termination of appointment of Richard Paul Russell as a director on 22 April 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	TM01	Termination of appointment of Rachel Ruffle as a director on 22 April 2016	View PDF Termination of appointment of Rachel Ruffle as a director on 22 April 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	TM01	Termination of appointment of Gordon Alan Macdougall as a director on 22 April 2016	View PDF Termination of appointment of Gordon Alan Macdougall as a director on 22 April 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	AA01	Current accounting period extended from 28 February 2016 to 31 July 2016	View PDF Current accounting period extended from 28 February 2016 to 31 July 2016 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 - link opens in a new window - 6 pages (6 pages)
03 Mar 2016	CH01	Director's details changed for Ms Rachel Ruffle on 6 February 2016	View PDF Director's details changed for Ms Rachel Ruffle on 6 February 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	CH01	Director's details changed for Mr Gordon Alan Macdougall on 6 February 2016	View PDF Director's details changed for Mr Gordon Alan Macdougall on 6 February 2016 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-06 GBP 1 - link opens in a new window - 29 pages (29 pages)

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