ALTERA INFRASTRUCTURE FSO HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
29/07/2529 July 2025 New | Director's details changed for Mr Giles Mark Mitchell on 2023-07-13 |
12/02/2512 February 2025 | Accounts for a small company made up to 2023-12-31 |
29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with no updates |
16/04/2416 April 2024 | Satisfaction of charge SC6792960014 in full |
16/04/2416 April 2024 | Satisfaction of charge SC6792960002 in full |
05/04/245 April 2024 | Satisfaction of charge SC6792960001 in full |
05/04/245 April 2024 | Satisfaction of charge SC6792960017 in full |
05/04/245 April 2024 | Satisfaction of charge SC6792960016 in full |
16/01/2416 January 2024 | Full accounts made up to 2022-12-31 |
09/11/239 November 2023 | Confirmation statement made on 2023-10-29 with updates |
19/07/2319 July 2023 | Registered office address changed from Altera House Unit 3 Prospect Park Arnhall Business Park Westhill Aberdeen AB32 6FJ United Kingdom to Altera House Unit 3, Prospect Park, Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ on 2023-07-19 |
21/03/2321 March 2023 | Termination of appointment of William James Delday as a director on 2023-03-17 |
08/02/238 February 2023 | Registration of charge SC6792960017, created on 2023-02-03 |
16/01/2316 January 2023 | Registration of charge SC6792960015, created on 2023-01-06 |
16/01/2316 January 2023 | Registration of charge SC6792960016, created on 2023-01-06 |
16/01/2316 January 2023 | Registration of charge SC6792960014, created on 2023-01-06 |
13/01/2313 January 2023 | Notification of Altera Infrastructure Ffta Holdings Limited as a person with significant control on 2023-01-06 |
13/01/2313 January 2023 | Cessation of Brookfield Asset Management Inc as a person with significant control on 2023-01-06 |
10/01/2310 January 2023 | Satisfaction of charge SC6792960007 in full |
10/01/2310 January 2023 | Satisfaction of charge SC6792960003 in full |
10/01/2310 January 2023 | Satisfaction of charge SC6792960010 in full |
10/01/2310 January 2023 | Satisfaction of charge SC6792960005 in full |
10/01/2310 January 2023 | Satisfaction of charge SC6792960004 in full |
10/01/2310 January 2023 | Satisfaction of charge SC6792960008 in full |
10/01/2310 January 2023 | Satisfaction of charge SC6792960009 in full |
10/01/2310 January 2023 | Satisfaction of charge SC6792960012 in full |
10/01/2310 January 2023 | Satisfaction of charge SC6792960013 in full |
10/01/2310 January 2023 | Satisfaction of charge SC6792960011 in full |
10/01/2310 January 2023 | Satisfaction of charge SC6792960006 in full |
19/12/2219 December 2022 | Change of details for Brookfield Asset Management Inc as a person with significant control on 2022-12-19 |
01/11/221 November 2022 | Director's details changed for Mr William James Duthie on 2022-11-01 |
01/11/221 November 2022 | Confirmation statement made on 2022-10-29 with updates |
01/11/221 November 2022 | Director's details changed for Mr Giles Mark Mitchell on 2022-01-17 |
25/10/2225 October 2022 | Full accounts made up to 2021-12-31 |
15/02/2215 February 2022 | Registration of charge SC6792960009, created on 2022-02-11 |
15/02/2215 February 2022 | Registration of charge SC6792960012, created on 2022-02-11 |
15/02/2215 February 2022 | Registration of charge SC6792960010, created on 2022-02-08 |
15/02/2215 February 2022 | Registration of charge SC6792960008, created on 2022-02-11 |
15/02/2215 February 2022 | Registration of charge SC6792960011, created on 2022-02-08 |
14/02/2214 February 2022 | Registration of charge SC6792960006, created on 2022-02-08 |
14/02/2214 February 2022 | Registration of charge SC6792960007, created on 2022-02-11 |
10/02/2210 February 2022 | Registration of charge SC6792960005, created on 2022-02-08 |
26/01/2226 January 2022 | Registration of charge SC6792960003, created on 2022-01-14 |
25/01/2225 January 2022 | Registration of charge SC6792960004, created on 2022-01-14 |
29/10/2129 October 2021 | Confirmation statement made on 2021-10-29 with updates |
30/06/2130 June 2021 | 29/06/21 STATEMENT OF CAPITAL GBP 25017767 |
30/06/2130 June 2021 | SECOND FILED SH01 - 30/06/21 STATEMENT OF CAPITAL GBP 25017767 |
21/05/2121 May 2021 | CURREXT FROM 31/10/2021 TO 31/12/2021 |
20/01/2120 January 2021 | 09/12/20 STATEMENT OF CAPITAL GBP 22137270 |
16/12/2016 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC6792960002 |
15/12/2015 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC6792960001 |
30/10/2030 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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