ALTERA VOYAGEUR PRODUCTION LIMITED: Filings - Page 3

Full accounts made up to Dec 31, 2019

Resolutions

Resolutions

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 May 13, 2020

Termination of appointment of Anne Elizabeth Liversedge as a director on Apr 28, 2020

Appointment of Mr William James Duthie as a director on Apr 28, 2020

Notification of Brookfield Asset Management Inc. as a person with significant control on Jul 03, 2018

Cessation of Teekay Offshore Partners L.P. as a person with significant control on Jul 03, 2018

Director's details changed for Mr William James Delday on Mar 24, 2020

Director's details changed for Mr Stig Morten Helland on Mar 24, 2020

Confirmation statement made on Jan 17, 2020 with no updates

Registration of charge SC3148410028, created on Nov 04, 2019

Full accounts made up to Dec 31, 2018

Registration of charge SC3148410027, created on Apr 30, 2019

Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019

Confirmation statement made on Jan 17, 2019 with updates

Appointment of Mr William James Delday as a director on Nov 13, 2018

Appointment of Mrs Anne Elizabeth Liversedge as a director on Nov 13, 2018

Termination of appointment of Tor Olav Bye-Andersen as a director on Nov 13, 2018

Termination of appointment of Christopher Brett as a director on Nov 13, 2018

Full accounts made up to Dec 31, 2017

Registration of charge SC3148410026, created on Apr 13, 2018

Confirmation statement made on Jan 17, 2018 with updates

Resolutions

Resolutions

Statement of capital following an allotment of shares on Feb 01, 2018

Full accounts made up to Dec 31, 2016