ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED: Filings
Overview
| Company Name | ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC750716 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Giles Mark Mitchell on Jul 13, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William James Duthie on Jul 13, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. David Cannon on Jul 13, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC7507160002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC7507160001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Altera House, Unit 3 Prospect Park Arnhall Business Park Prospect Road, Westhill Aberdeen AB32 6FI United Kingdom to Altera House Unit 3, Prospect Park, Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ on Jul 19, 2023 | 1 pages | AD01 | ||||||||||
Registration of charge SC7507160004, created on Jun 30, 2023 | 30 pages | MR01 | ||||||||||
Current accounting period extended from Nov 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Registration of charge SC7507160001, created on Jan 06, 2023 | 70 pages | MR01 | ||||||||||
Registration of charge SC7507160002, created on Jan 06, 2023 | 22 pages | MR01 | ||||||||||
Registration of charge SC7507160003, created on Jan 06, 2023 | 22 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Jan 06, 2023
| 3 pages | SH01 | ||||||||||
Cessation of Brookfield Asset Management Inc as a person with significant control on Jan 06, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Altera Infrastructure Ffta Holdings Limited as a person with significant control on Jan 06, 2023 | 2 pages | PSC02 | ||||||||||
Change of details for Brookfield Asset Management Inc as a person with significant control on Dec 19, 2022 | 2 pages | PSC05 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
| ||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0