| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/23, NO UPDATES |
| 2023-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
update num_mort_outstanding 5 => 0 |
| 2023-06-07 |
update num_mort_satisfied 0 => 5 |
| 2023-05-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK FREEMAN |
| 2023-05-05 |
update statutory_documents SECRETARY APPOINTED LORRAINE AMANDA DUNLOP |
| 2023-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARS BETHUELSEN |
| 2023-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT MILNE |
| 2023-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 2023-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4639580001 |
| 2023-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4639580002 |
| 2023-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4639580003 |
| 2023-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4639580004 |
| 2023-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4639580005 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
| 2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES |
| 2021-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-26 |
update num_mort_charges 3 => 5 |
| 2017-04-26 |
update num_mort_outstanding 3 => 5 |
| 2017-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4639580005 |
| 2017-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4639580004 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-07 |
insert company_previous_name QINTERRA LIMITED |
| 2016-09-07 |
update name QINTERRA LIMITED => ALTUS INTERVENTION HOLDING LIMITED |
| 2016-08-10 |
update statutory_documents COMPANY NAME CHANGED QINTERRA LIMITED
CERTIFICATE ISSUED ON 10/08/16 |
| 2016-01-08 |
delete address BADENTOY CRESCENT BADENTOY CRESCENT PORTLETHEN ABERDEEN SCOTLAND AB12 4YD |
| 2016-01-08 |
insert address BADENTOY CRESCENT BADENTOY CRESCENT PORTLETHEN ABERDEEN AB12 4YD |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2016-01-08 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-12-02 |
update statutory_documents 18/11/15 FULL LIST |
| 2015-09-08 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-09-08 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-18 => 2016-09-30 |
| 2015-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HALLE ASLAKSEN |
| 2015-05-08 |
delete address BADENTOY CRESCENT PORTLETHEN ABERDEEN SCOTLAND AB12 4YD |
| 2015-05-08 |
insert address BADENTOY CRESCENT BADENTOY CRESCENT PORTLETHEN ABERDEEN SCOTLAND AB12 4YD |
| 2015-05-08 |
update registered_address |
| 2015-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2015 FROM
13 QUEENS ROAD
ABERDEEN
AB15 4YL
SCOTLAND |
| 2015-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2015 FROM
BADENTOY CRESCENT PORTLETHEN
ABERDEEN
AB12 4YD
SCOTLAND |
| 2015-01-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-11-18 |
| 2015-01-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2014-12-17 |
update statutory_documents 18/11/14 FULL LIST |
| 2014-12-09 |
update statutory_documents DIRECTOR APPOINTED DONALD WILLIAM ARCHIBALD PRENTICE |
| 2014-12-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 2014-10-08 |
update statutory_documents DIRECTOR APPOINTED SCOTT COLIN MILNE |
| 2014-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAAKON BERG |
| 2014-09-17 |
update statutory_documents DIRECTOR APPOINTED LARS BETHUELSEN |
| 2014-09-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JØRGEN RASMUSSEN |
| 2014-08-07 |
update statutory_documents ALTER ARTICLES 25/07/2014 |
| 2014-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MCPHIE |
| 2014-05-07 |
delete address UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN SCOTLAND AB10 1DQ |
| 2014-05-07 |
insert address BADENTOY CRESCENT PORTLETHEN ABERDEEN SCOTLAND AB12 4YD |
| 2014-05-07 |
insert company_previous_name WIS QSERV HOLDING LTD |
| 2014-05-07 |
update name WIS QSERV HOLDING LTD => QINTERRA LIMITED |
| 2014-05-07 |
update num_mort_charges 2 => 3 |
| 2014-05-07 |
update num_mort_outstanding 2 => 3 |
| 2014-05-07 |
update registered_address |
| 2014-04-24 |
update statutory_documents COMPANY NAME CHANGED WIS QSERV HOLDING LTD
CERTIFICATE ISSUED ON 24/04/14 |
| 2014-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2014 FROM
UNION PLAZA (6TH FLOOR)
1 UNION WYND
ABERDEEN
AB10 1DQ
SCOTLAND |
| 2014-04-08 |
update statutory_documents DIRECTOR APPOINTED GARRY GRANT MICHIE |
| 2014-04-08 |
update statutory_documents DIRECTOR APPOINTED HAAKON BERG |
| 2014-04-08 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE DONNACHIE MCPHIE |
| 2014-04-08 |
update statutory_documents DIRECTOR APPOINTED MR HALLE ASLAKSEN |
| 2014-04-08 |
update statutory_documents DIRECTOR APPOINTED MR JØRGEN RASMUSSEN |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDERS GAARUD |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDERS MISUND |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAGNUS HILLESTAD |
| 2014-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4639580003 |
| 2014-02-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-02-14 |
update statutory_documents 03/02/14 STATEMENT OF CAPITAL GBP 54931212.00 |
| 2014-02-07 |
insert company_previous_name OZ UK BIDCO LTD |
| 2014-02-07 |
update name OZ UK BIDCO LTD => WIS QSERV HOLDING LTD |
| 2014-02-07 |
update num_mort_charges 0 => 2 |
| 2014-02-07 |
update num_mort_outstanding 0 => 2 |
| 2014-01-22 |
update statutory_documents COMPANY NAME CHANGED OZ UK BIDCO LTD
CERTIFICATE ISSUED ON 22/01/14 |
| 2014-01-22 |
update statutory_documents CHANGE OF NAME 10/01/2014 |
| 2014-01-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4639580001 |
| 2014-01-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4639580002 |
| 2013-11-18 |
update statutory_documents CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 2013-11-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |