ALTUS INTERVENTION HOLDING LIMITED

Company number SC463958

Date	Type	Description	View / Download
22 Aug 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
21 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with updates	(4 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
20 Mar 2017	MR01	Registration of charge SC4639580005, created on 15 March 2017	(23 pages)
17 Mar 2017	MR01	Registration of charge SC4639580004, created on 15 March 2017	(17 pages)
04 Jan 2017	CS01	Confirmation statement made on 18 November 2016 with updates	(6 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
10 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-09	(3 pages)
02 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 54,931,212	(7 pages)
19 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
04 Aug 2015	TM01	Termination of appointment of Halle Aslaksen as a director on 20 April 2015	(1 page)
28 Apr 2015	AD01	Registered office address changed from 13 Queens Road Aberdeen AB15 4YL Scotland to Badentoy Crescent Badentoy Crescent Portlethen Aberdeen AB12 4YD on 28 April 2015	(1 page)
13 Apr 2015	AD01	Registered office address changed from Badentoy Crescent Portlethen Aberdeen AB12 4YD Scotland to 13 Queens Road Aberdeen AB15 4YL on 13 April 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 54,931,212	(17 pages)
09 Dec 2014	AP01	Appointment of Donald William Archibald Prentice as a director on 18 November 2014	(3 pages)
04 Dec 2014	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 18 November 2014	(3 pages)
08 Oct 2014	AP01	Appointment of Scott Colin Milne as a director on 7 August 2014	(3 pages)
19 Sep 2014	TM01	Termination of appointment of Haakon Berg as a director on 7 August 2014	(2 pages)
17 Sep 2014	AP01	Appointment of Lars Bethuelsen as a director on 7 August 2014	(3 pages)
17 Sep 2014	TM01	Termination of appointment of Jørgen Rasmussen as a director on 7 August 2014	(2 pages)
17 Sep 2014	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
07 Aug 2014	TM01	Termination of appointment of Jacqueline Donnachie Mcphie as a director on 25 July 2014	(2 pages)
07 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
24 Apr 2014	CERTNM	Company name changed wis qserv holding LTD\certificate issued on 24/04/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-04-24	(3 pages)
08 Apr 2014	TM01	Termination of appointment of Anders Gaarud as a director on 2 April 2014	(1 page)

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