Altera Voyageur Production Limited

Company Name	Altera Voyageur Production Limited
Company Status	Active
Company Number	SC314841
Category	Private Limited Company
Incorporation Date	17 January 2007(17 years, 3 months ago)
Previous Names	3

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr William James Delday
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 November 2018(11 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Finance Controller
Country of Residence	Scotland
Correspondence Address	Altera House, Unit 3 Prospect Park Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ Scotland

Director Name	Mr William James Duthie
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	28 April 2020(13 years, 3 months after company formation)
Appointment Duration	4 years
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Altera House, Unit 3, Prospect Park Prospect Road Westhill Aberdeenshire AB32 6FJ Scotland

Director Name	Mr David Cannon
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 June 2021(14 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Altera House, Unit 3 Prospect Road Arnhall Business Park Westhill AB32 6FJ Scotland

Director Name	Asle Berg Braatalien
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 March 2007(2 months after company formation)
Appointment Duration	2 years (resigned 27 March 2009)
Role	Company Director
Correspondence Address	35 Ardarroch Close Aberdeen Aberdeenshire AB24 5QG Scotland

Director Name	Egil Kvannli
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 March 2007(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 October 2008)
Role	Company Director
Correspondence Address	Boganesstraen 23 4020 Stavanger Foreign

Director Name	Jan Erik Tveteraas
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 October 2008(1 year, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 September 2011)
Role	Company Director
Correspondence Address	Moringveren 5 4056 Tananger Norway

Director Name	Carl Lieungh
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	05 September 2011(4 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 May 2013)
Role	Company Director
Country of Residence	Norway
Correspondence Address	191 West George Street Glasgow G2 2LD Scotland

Director Name	Nils Berger Johannessen
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 May 2013(6 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 July 2014)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Fridtjof Nansensvet 26 7020 Trondheim Norway

Director Name	Peter Lytzen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 May 2013(6 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 November 2015)
Role	President And CEO
Country of Residence	Denmark
Correspondence Address	Pl Priv SkovgÃ…Rdsvej 23 2920 Charlottenlund Denmark

Director Name	Tor Olav Bye-Andersen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 May 2013(6 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 13 November 2018)
Role	Vice President,Finance & Accounting
Country of Residence	Norway
Correspondence Address	Martin Kregnes Vei 41 7091 Tiller Norway

Director Name	Mr Dennis Law
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(7 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 March 2016)
Role	Executive
Country of Residence	Ireland
Correspondence Address	1 Rubislow Square Aberdeen AB15 4DG Scotland

Director Name	Mr Christopher Brett
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 November 2015(8 years, 10 months after company formation)
Appointment Duration	3 years (resigned 13 November 2018)
Role	President
Country of Residence	Denmark
Correspondence Address	C/O Teekay Petrojarl Production As Beddingen 16 N-7042 Trondheim Norway

Director Name	Mr Stig Morten Helland
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 March 2016(9 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 17 June 2021)
Role	Vice President Uk Operations
Country of Residence	Norway
Correspondence Address	Altera House, Unit 3 Prospect Park Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ Scotland

Director Name	Ms Anne Elizabeth Liversedge
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2018(11 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 April 2020)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 86 Jermyn Street London SW1Y 6JD

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	17 January 2007(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	17 January 2007(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 May 2013(6 years, 3 months after company formation)
Appointment Duration	7 years, 12 months (resigned 26 April 2021)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Location

Registered Address	Altera House Unit 3, Prospect Park, Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District
Address Matches	9 other UK companies use this postal address

Shareholders

10.4m at £1	Ing Bank Nv 100.00% Ordinary

Financials

Year	2014
Turnover	£79,027,530
Gross Profit	-£5,704,100
Net Worth	-£19,290,949
Cash	£12,861,293
Current Liabilities	£51,427,345

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 January 2024 (3 months, 2 weeks ago)
Next Return Due	30 January 2025 (9 months from now)

Charges

4 May 2010	Delivered on: 20 May 2010 Satisfied on: 23 November 2010 Persons entitled: Deutsche Bank Luxembourg Sa Classification: General assignment no.2 Secured details: All sums due or to become due. Particulars: Assigned contracts over sevan voyageur. Fully Satisfied
26 November 2009	Delivered on: 17 December 2009 Satisfied on: 4 May 2010 Persons entitled: General Electric Capital Corporation Classification: Delivery general assignment Secured details: All sums due or to become due. Particulars: All right, title and interest in respect of the obligatory insurances and requisition compensation. Fully Satisfied
28 July 2009	Delivered on: 14 August 2009 Satisfied on: 4 May 2010 Persons entitled: General Electric Capital Corporation Classification: Premier charter and premier parent charter guarantee assignment Secured details: All sums due or to become due. Particulars: All rights, title and interest in or to the assigned rights (all amounts payable in respect of earnings & requisition compensation). See form for further details. Fully Satisfied
12 June 2009	Delivered on: 23 June 2009 Satisfied on: 4 May 2010 Persons entitled: General Electric Capital Corporation Classification: Premier charter and premier parent charter guarantee assignment Secured details: All sums due or to become due. Particulars: The assignors right, title and interest, present and future, to the assigned rights. Fully Satisfied
25 November 2008	Delivered on: 16 December 2008 Satisfied on: 4 May 2010 Persons entitled: General Electric Capital Corporation Classification: Deed of pledge of credit balances Secured details: All sums due or to become due. Particulars: A disclosed right of pledge (openbaar pandrecht) over each of the pledgor's present and future receivables. Fully Satisfied
25 November 2008	Delivered on: 12 December 2008 Satisfied on: 4 May 2010 Persons entitled: General Electric Capital Corporation Classification: Security assignment Secured details: All sums due or to become due. Particulars: All right title and interest in or to the assigned rights (under the bareboat charter). Fully Satisfied
25 November 2008	Delivered on: 10 December 2008 Satisfied on: 4 May 2010 Persons entitled: General Electrical Capital Corporation Classification: General assignment no.2 Secured details: All sums due or to become due all sums due or to become due. Particulars: All the assignor's rights, title and interest present and future in or to the assigned rights. Fully Satisfied
19 November 2010	Delivered on: 25 November 2010 Satisfied on: 2 May 2012 Persons entitled: Norsk Tillitsmann Asa Classification: Second priority general assignment Secured details: All sums due or to become due. Particulars: Vessel sevan voyageur imo 9390977. Fully Satisfied
4 May 2010	Delivered on: 25 May 2010 Satisfied on: 23 November 2010 Persons entitled: Deutsche Bank Luxembourg S.A. Classification: Account charge Secured details: All sums due or to become due. Particulars: The security assets-see form for further details. Fully Satisfied
4 May 2010	Delivered on: 20 May 2010 Satisfied on: 23 November 2010 Persons entitled: Deutsche Bank Luxembourg Sa Classification: Delivery general assignment Secured details: All sums due or to become due. Particulars: Requisition compensation over sevan voyageur. Fully Satisfied
4 May 2010	Delivered on: 20 May 2010 Satisfied on: 23 November 2010 Persons entitled: Deutsche Bank Luxembourg Sa Classification: Premier charter and premier charterer parent guarantee assgnment Secured details: All sums due or to become due. Particulars: The earnings obligatory insurances and requisition compensation over sevan voyageur. Fully Satisfied
18 April 2008	Delivered on: 9 May 2008 Satisfied on: 4 May 2010 Persons entitled: General Electric Capital Corporation Classification: Charter and charter guarantee assignment Secured details: All sums due or to become due. Particulars: All rights, title and interest in or to the assigned rights. Fully Satisfied
16 August 2022	Delivered on: 22 August 2022 Persons entitled: U.S. Bank Trust Company, National Association (As Collateral Agent) Classification: A registered charge Outstanding
11 February 2022	Delivered on: 15 February 2022 Persons entitled: U.S. Bank National Association as Agent Classification: A registered charge Outstanding
8 February 2022	Delivered on: 15 February 2022 Persons entitled: U.S. Bank National Association as Collateral Trustee Classification: A registered charge Outstanding
11 February 2022	Delivered on: 15 February 2022 Persons entitled: U.S. Bank National Association as Trustee Classification: A registered charge Outstanding
11 February 2022	Delivered on: 15 February 2022 Persons entitled: U.S. Bank National Association as Agent Classification: A registered charge Outstanding
11 February 2022	Delivered on: 14 February 2022 Persons entitled: U.S. Bank National Association as Security Agent Classification: A registered charge Outstanding
8 February 2022	Delivered on: 14 February 2022 Persons entitled: U.S. Bank National Association as Collateral Agent Classification: A registered charge Outstanding
14 January 2022	Delivered on: 26 January 2022 Persons entitled: U.S. Bank National Association as Collateral Agent Classification: A registered charge Outstanding
14 January 2022	Delivered on: 25 January 2022 Persons entitled: U.S. Bank National Association as Collateral Trustee Classification: A registered charge Outstanding
4 November 2019	Delivered on: 22 November 2019 Persons entitled: Dnb Bank Asa Classification: A registered charge Outstanding
30 April 2019	Delivered on: 7 May 2019 Persons entitled: Ing Capital Llc (As Security Agent) Classification: A registered charge Outstanding
13 April 2018	Delivered on: 16 April 2018 Persons entitled: Ing Capital Llc, as Security Agent for and on Behalf of the Finance Parties Classification: A registered charge Outstanding
30 June 2016	Delivered on: 14 July 2016 Persons entitled: Voyageur L.L.C. Classification: A registered charge Outstanding
2 May 2013	Delivered on: 9 May 2013 Persons entitled: Voyageur L.L.C. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 September 2012	Delivered on: 12 October 2012 Persons entitled: Ing Bank N.V. Classification: Second supplemental general assignment Secured details: All sums due or to become due. Particulars: As a continuing security for the payment, repayment satisfaction performance and discharge of the global secured obligations see form for details. Outstanding
16 April 2012	Delivered on: 3 May 2012 Persons entitled: Ing Bank N.V. Classification: General assignment Secured details: All sums due or to become due. Particulars: The assigned properties, see form for more details. Outstanding
16 April 2012	Delivered on: 3 May 2012 Persons entitled: Voyageur Llc Classification: Second priority general assignment Secured details: All sums due or to become due. Particulars: Sevan assigned property. See form for further details. Outstanding
16 April 2012	Delivered on: 3 May 2012 Persons entitled: Voyageur Llc Classification: Bareboat charterer accounts pledge Secured details: All sums due or to become due. Particulars: Pledge over the cash balances. See form for further details. Outstanding
19 November 2010	Delivered on: 26 November 2010 Persons entitled: E.on Ruhrgas UK E&P Limited and Another Classification: Third priority general assignment Secured details: All sums due or to become due. Particulars: Vessel sevan voyageur official number 8001429. Outstanding
19 November 2010	Delivered on: 24 November 2010 Persons entitled: Ing Bank N.V Classification: General assignment Secured details: All sums due or to become due. Particulars: Rights titles benefits and interests in respect of or in connection with any of the global security documents (please see form MG01S for details). Outstanding

Filing History

22 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
6 January 2021	Full accounts made up to 31 December 2019 (21 pages)
5 June 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-05 (3 pages)
13 May 2020	Registered office address changed from C/O Teekay Petrojarl Uk Limited Teekay House, Unit 3 Prospect Park Arnhall Business Park, Prospect Road Westhill Aberdeen AB32 6FJ United Kingdom to Altera House Unit 3 Prospect Park Arnhall Business Park, Prospect Road Westhill Aberdeen AB32 6FJ on 13 May 2020 (1 page)
28 April 2020	Appointment of Mr William James Duthie as a director on 28 April 2020 (2 pages)
28 April 2020	Termination of appointment of Anne Elizabeth Liversedge as a director on 28 April 2020 (1 page)
27 April 2020	Director's details changed for Mr Stig Morten Helland on 24 March 2020 (2 pages)
27 April 2020	Notification of Brookfield Asset Management Inc. as a person with significant control on 3 July 2018 (2 pages)
27 April 2020	Director's details changed for Mr William James Delday on 24 March 2020 (2 pages)
27 April 2020	Cessation of Teekay Offshore Partners L.P. as a person with significant control on 3 July 2018 (1 page)
17 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
22 November 2019	Registration of charge SC3148410028, created on 4 November 2019 (4 pages)
31 October 2019	Full accounts made up to 31 December 2018 (21 pages)
7 May 2019	Registration of charge SC3148410027, created on 30 April 2019 (23 pages)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
17 January 2019	Confirmation statement made on 17 January 2019 with updates (4 pages)
11 December 2018	Appointment of Mrs Anne Elizabeth Liversedge as a director on 13 November 2018 (2 pages)
11 December 2018	Termination of appointment of Tor Olav Bye-Andersen as a director on 13 November 2018 (1 page)
11 December 2018	Appointment of Mr William James Delday as a director on 13 November 2018 (2 pages)
11 December 2018	Termination of appointment of Christopher Brett as a director on 13 November 2018 (1 page)
5 October 2018	Full accounts made up to 31 December 2017 (20 pages)
16 April 2018	Registration of charge SC3148410026, created on 13 April 2018 (24 pages)
7 March 2018	Confirmation statement made on 17 January 2018 with updates (4 pages)
27 February 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 February 2018	Statement of capital following an allotment of shares on 1 February 2018 GBP 42,404,964 (4 pages)
2 October 2017	Full accounts made up to 31 December 2016 (20 pages)
2 October 2017	Full accounts made up to 31 December 2016 (20 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
20 February 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
17 February 2017	Register inspection address has been changed to 4th Floor 115 George Street Edinburgh EH2 4JN (2 pages)
17 February 2017	Register(s) moved to registered inspection location 4th Floor 115 George Street Edinburgh EH2 4JN (2 pages)
17 February 2017	Register inspection address has been changed to 4th Floor 115 George Street Edinburgh EH2 4JN (2 pages)
17 February 2017	Register(s) moved to registered inspection location 4th Floor 115 George Street Edinburgh EH2 4JN (2 pages)
20 December 2016	Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to C/O Teekay Petrojarl Uk Limited Teekay House, Unit 3 Prospect Park Arnhall Business Park, Prospect Road Westhill Aberdeen AB32 6FJ on 20 December 2016 (1 page)
20 December 2016	Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to C/O Teekay Petrojarl Uk Limited Teekay House, Unit 3 Prospect Park Arnhall Business Park, Prospect Road Westhill Aberdeen AB32 6FJ on 20 December 2016 (1 page)
28 October 2016	Full accounts made up to 31 December 2015 (21 pages)
28 October 2016	Full accounts made up to 31 December 2015 (21 pages)
14 July 2016	Registration of charge SC3148410025, created on 30 June 2016 (17 pages)
14 July 2016	Registration of charge SC3148410025, created on 30 June 2016 (17 pages)
10 March 2016	Termination of appointment of Dennis Law as a director on 7 March 2016 (1 page)
10 March 2016	Appointment of Mr Stig Morten Helland as a director on 7 March 2016 (2 pages)
10 March 2016	Appointment of Mr Stig Morten Helland as a director on 7 March 2016 (2 pages)
10 March 2016	Termination of appointment of Dennis Law as a director on 7 March 2016 (1 page)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 10,404,964 (6 pages)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 10,404,964 (6 pages)
17 November 2015	Appointment of Mr Christopher Brett as a director on 12 November 2015 (2 pages)
17 November 2015	Termination of appointment of Peter Lytzen as a director on 12 November 2015 (1 page)
17 November 2015	Termination of appointment of Peter Lytzen as a director on 12 November 2015 (1 page)
17 November 2015	Appointment of Mr Christopher Brett as a director on 12 November 2015 (2 pages)
7 October 2015	Full accounts made up to 31 December 2014 (20 pages)
7 October 2015	Full accounts made up to 31 December 2014 (20 pages)
22 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 10,404,964 (6 pages)
22 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 10,404,964 (6 pages)
26 September 2014	Full accounts made up to 31 December 2013 (20 pages)
26 September 2014	Full accounts made up to 31 December 2013 (20 pages)
11 August 2014	Resolutions RES13 ‐ Alloting 9,377,959 ord shares granted 23/04/2010 (2 pages)
11 August 2014	Resolutions RES13 ‐ Alloting 9,377,959 ord shares granted 23/04/2010 (2 pages)
18 July 2014	Appointment of Mr Dennis Law as a director on 16 July 2014 (2 pages)
18 July 2014	Appointment of Mr Dennis Law as a director on 16 July 2014 (2 pages)
18 July 2014	Termination of appointment of Nils Berger Johannessen as a director on 16 July 2014 (1 page)
18 July 2014	Termination of appointment of Nils Berger Johannessen as a director on 16 July 2014 (1 page)
4 March 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 10,404,964 (6 pages)
4 March 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 10,404,964 (6 pages)
25 February 2014	Registered office address changed from 24 Great King Street Edinburgh Scotland EH3 6QN United Kingdom on 25 February 2014 (1 page)
25 February 2014	Registered office address changed from 24 Great King Street Edinburgh Scotland EH3 6QN United Kingdom on 25 February 2014 (1 page)
29 January 2014	Termination of appointment of a director (1 page)
29 January 2014	Termination of appointment of a director (1 page)
18 December 2013	Full accounts made up to 31 December 2012 (17 pages)
18 December 2013	Full accounts made up to 31 December 2012 (17 pages)
30 October 2013	Registered office address changed from 191 West George Street Glasgow G2 2LD on 30 October 2013 (1 page)
30 October 2013	Registered office address changed from 191 West George Street Glasgow G2 2LD on 30 October 2013 (1 page)
14 June 2013	Termination of appointment of Carl Lieungh as a director on 2 May 2013 (2 pages)
14 June 2013	Termination of appointment of Carl Lieungh as a director on 2 May 2013 (2 pages)
14 June 2013	Termination of appointment of Carl Lieungh as a director on 2 May 2013 (2 pages)
11 June 2013	Company name changed sevan production uk LIMITED\certificate issued on 11/06/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-05-02 (3 pages)
11 June 2013	Company name changed sevan production uk LIMITED\certificate issued on 11/06/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-05-02 (3 pages)
10 June 2013	Termination of appointment of D.W. Company Services Limited as a secretary on 2 May 2013 (2 pages)
10 June 2013	Termination of appointment of D.W. Company Services Limited as a secretary on 2 May 2013 (2 pages)
10 June 2013	Termination of appointment of D.W. Company Services Limited as a secretary on 2 May 2013 (2 pages)
31 May 2013	Appointment of Tor Olav Bye-Andersen as a director on 2 May 2013 (2 pages)
31 May 2013	Appointment of Peter Lytzen as a director on 2 May 2013 (2 pages)
31 May 2013	Appointment of Peter Lytzen as a director on 2 May 2013 (2 pages)
31 May 2013	Appointment of Tor Olav Bye-Andersen as a director on 2 May 2013 (2 pages)
31 May 2013	Appointment of Nils Berger Johannessen as a director on 2 May 2013 (2 pages)
31 May 2013	Appointment of Nils Berger Johannessen as a director on 2 May 2013 (2 pages)
31 May 2013	Appointment of Nils Berger Johannessen as a director on 2 May 2013 (2 pages)
31 May 2013	Appointment of Peter Lytzen as a director on 2 May 2013 (2 pages)
31 May 2013	Appointment of Tor Olav Bye-Andersen as a director on 2 May 2013 (2 pages)
29 May 2013	Appointment of Jordan Company Secretaries Limited as a secretary on 2 May 2013 (2 pages)
29 May 2013	Appointment of Jordan Company Secretaries Limited as a secretary on 2 May 2013 (2 pages)
29 May 2013	Appointment of Jordan Company Secretaries Limited as a secretary on 2 May 2013 (2 pages)
9 May 2013	Registration of charge SC3148410024 (22 pages)
9 May 2013	Registration of charge SC3148410024 (22 pages)
23 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (3 pages)
23 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (3 pages)
16 November 2012	Full accounts made up to 31 December 2011 (18 pages)
16 November 2012	Full accounts made up to 31 December 2011 (18 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 23 (27 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 23 (27 pages)
3 May 2012	Particulars of a mortgage or charge / charge no: 22 (27 pages)
3 May 2012	Particulars of a mortgage or charge / charge no: 22 (27 pages)
3 May 2012	Particulars of a mortgage or charge / charge no: 20 (66 pages)
3 May 2012	Particulars of a mortgage or charge / charge no: 21 (86 pages)
3 May 2012	Particulars of a mortgage or charge / charge no: 21 (86 pages)
3 May 2012	Particulars of a mortgage or charge / charge no: 20 (66 pages)
2 May 2012	Statement of satisfaction in full or in part of a charge /full /charge no 15 (3 pages)
2 May 2012	Statement of satisfaction in full or in part of a charge /full /charge no 15 (3 pages)
6 March 2012	Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
6 March 2012	Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
3 February 2012	Full accounts made up to 31 December 2010 (19 pages)
3 February 2012	Full accounts made up to 31 December 2010 (19 pages)
22 September 2011	Termination of appointment of Jan Erik Tveteraas as a director on 5 September 2011 (2 pages)
22 September 2011	Termination of appointment of Jan Erik Tveteraas as a director on 5 September 2011 (2 pages)
22 September 2011	Appointment of Carl Lieungh as a director on 5 September 2011 (3 pages)
22 September 2011	Termination of appointment of Jan Erik Tveteraas as a director on 5 September 2011 (2 pages)
22 September 2011	Appointment of Carl Lieungh as a director on 5 September 2011 (3 pages)
22 September 2011	Appointment of Carl Lieungh as a director on 5 September 2011 (3 pages)
18 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
14 December 2010	Full accounts made up to 31 December 2009 (18 pages)
14 December 2010	Full accounts made up to 31 December 2009 (18 pages)
14 December 2010	Resolutions RES13 ‐ Bareboat charter 26/04/2010 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
14 December 2010	Memorandum and Articles of Association (21 pages)
14 December 2010	Resolutions RES13 ‐ Bareboat charter 26/04/2010 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
14 December 2010	Memorandum and Articles of Association (21 pages)
30 November 2010	Resolutions RES13 ‐ Transaction documents 02/11/2010 (4 pages)
30 November 2010	Resolutions RES13 ‐ Transaction documents 02/11/2010 (4 pages)
26 November 2010	Particulars of a mortgage or charge / charge no: 17 (22 pages)
26 November 2010	Particulars of a mortgage or charge / charge no: 17 (22 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 15 (19 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 15 (19 pages)
24 November 2010	Statement of satisfaction in full or in part of a charge /full /charge no 9 (4 pages)
24 November 2010	Statement of satisfaction in full or in part of a charge /full /charge no 11 (4 pages)
24 November 2010	Statement of satisfaction in full or in part of a charge /full /charge no 9 (4 pages)
24 November 2010	Statement of satisfaction in full or in part of a charge /full /charge no 12 (4 pages)
24 November 2010	Statement of satisfaction in full or in part of a charge /full /charge no 10 (4 pages)
24 November 2010	Statement of satisfaction in full or in part of a charge /full /charge no 10 (4 pages)
24 November 2010	Statement of satisfaction in full or in part of a charge /full /charge no 12 (4 pages)
24 November 2010	Particulars of a mortgage or charge / charge no: 13 (20 pages)
24 November 2010	Statement of satisfaction in full or in part of a charge /full /charge no 11 (4 pages)
24 November 2010	Particulars of a mortgage or charge / charge no: 13 (20 pages)
25 May 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
25 May 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
20 May 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
20 May 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
20 May 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
20 May 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
20 May 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
20 May 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
11 May 2010	Resolutions RES13 ‐ Approve charter 26/04/2010 RES01 ‐ Resolution of alteration of Articles of Association (12 pages)
11 May 2010	Resolutions RES13 ‐ Approve charter 26/04/2010 RES01 ‐ Resolution of alteration of Articles of Association (12 pages)
4 May 2010	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
4 May 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
4 May 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
4 May 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
4 May 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
4 May 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
4 May 2010	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
4 May 2010	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
4 May 2010	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
4 May 2010	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
4 May 2010	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
4 May 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
4 May 2010	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
4 May 2010	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
22 February 2010	Statement of capital following an allotment of shares on 30 October 2009 GBP 10,404,964 (10 pages)
22 February 2010	Statement of capital following an allotment of shares on 30 October 2009 GBP 10,404,964 (10 pages)
12 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
12 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
16 January 2010	Full accounts made up to 31 December 2008 (13 pages)
16 January 2010	Full accounts made up to 31 December 2008 (13 pages)
17 December 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
17 December 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
14 August 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
14 August 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
23 June 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
23 June 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
17 June 2009	Location of register of members (1 page)
17 June 2009	Return made up to 17/01/09; full list of members (10 pages)
17 June 2009	Location of register of members (1 page)
17 June 2009	Return made up to 17/01/09; full list of members (10 pages)
21 April 2009	Statement of affairs (5 pages)
21 April 2009	Ad 22/12/08\gbp si 1027004@1=1027004\gbp ic 1/1027005\ (2 pages)
21 April 2009	Ad 22/12/08\gbp si 1027004@1=1027004\gbp ic 1/1027005\ (2 pages)
21 April 2009	Statement of affairs (5 pages)
16 April 2009	Appointment terminated director asle braatalien (1 page)
16 April 2009	Appointment terminated director asle braatalien (1 page)
9 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
9 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
9 April 2009	Nc inc already adjusted 19/02/09 (2 pages)
9 April 2009	Nc inc already adjusted 19/02/09 (2 pages)
9 February 2009	Full accounts made up to 31 January 2008 (10 pages)
9 February 2009	Full accounts made up to 31 January 2008 (10 pages)
30 January 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
30 January 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
16 December 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
16 December 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
12 December 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
12 December 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
10 December 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 December 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 November 2008	Director appointed jan-erik tveteraas (2 pages)
18 November 2008	Director appointed jan-erik tveteraas (2 pages)
18 November 2008	Appointment terminated director egil kvannli (1 page)
18 November 2008	Appointment terminated director egil kvannli (1 page)
9 May 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
9 May 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
12 February 2008	Return made up to 17/01/08; full list of members (6 pages)
12 February 2008	Return made up to 17/01/08; full list of members (6 pages)
24 May 2007	New director appointed (2 pages)
24 May 2007	Registered office changed on 24/05/07 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
24 May 2007	Registered office changed on 24/05/07 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
24 May 2007	New director appointed (2 pages)
24 May 2007	New director appointed (2 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	New director appointed (2 pages)
8 March 2007	Company name changed dunwilco (1409) LIMITED\certificate issued on 08/03/07 (2 pages)
8 March 2007	Company name changed dunwilco (1409) LIMITED\certificate issued on 08/03/07 (2 pages)
17 January 2007	Incorporation (23 pages)
17 January 2007	Incorporation (23 pages)

Altera Voyageur Production Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland