ALTERA INFRASTRUCTURE PRODUCTION HOLDINGS LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewDirector's details changed for Mr Giles Mark Mitchell on 2023-07-13

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10/07/2510 July 2025 NewAll of the property or undertaking has been released from charge SC6792980024

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10/07/2510 July 2025 NewAll of the property or undertaking has been released and no longer forms part of charge SC6792980002

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21/05/2521 May 2025 Registration of charge SC6792980025, created on 2025-05-21

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07/03/257 March 2025 Accounts for a small company made up to 2023-12-31

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29/01/2529 January 2025 Satisfaction of charge SC6792980004 in full

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29/01/2529 January 2025 Satisfaction of charge SC6792980001 in full

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29/01/2529 January 2025 Satisfaction of charge SC6792980006 in full

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29/01/2529 January 2025 Satisfaction of charge SC6792980005 in full

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29/01/2529 January 2025 Satisfaction of charge SC6792980003 in full

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23/12/2423 December 2024 Registration of charge SC6792980024, created on 2024-12-19

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29/10/2429 October 2024 Confirmation statement made on 2024-10-29 with no updates

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19/01/2419 January 2024 Full accounts made up to 2022-12-31

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09/11/239 November 2023 Confirmation statement made on 2023-10-29 with updates

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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

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023 Memorandum and Articles of Association

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023 Statement of capital following an allotment of shares on 2023-05-16

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29/06/2329 June 2023 Resolutions

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23/06/2323 June 2023 Change of details for Brookfield Asset Management Inc as a person with significant control on 2023-06-01

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13/01/2313 January 2023 Statement of capital following an allotment of shares on 2022-01-06

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10/01/2310 January 2023 Satisfaction of charge SC6792980019 in full

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10/01/2310 January 2023 Satisfaction of charge SC6792980009 in full

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10/01/2310 January 2023 Satisfaction of charge SC6792980014 in full

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10/01/2310 January 2023 Satisfaction of charge SC6792980023 in full

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10/01/2310 January 2023 Satisfaction of charge SC6792980022 in full

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10/01/2310 January 2023 Satisfaction of charge SC6792980021 in full

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10/01/2310 January 2023 Satisfaction of charge SC6792980020 in full

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10/01/2310 January 2023 Satisfaction of charge SC6792980018 in full

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10/01/2310 January 2023 Satisfaction of charge SC6792980017 in full

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10/01/2310 January 2023 Satisfaction of charge SC6792980015 in full

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10/01/2310 January 2023 Satisfaction of charge SC6792980011 in full

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10/01/2310 January 2023 Satisfaction of charge SC6792980010 in full

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10/01/2310 January 2023 Satisfaction of charge SC6792980016 in full

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10/01/2310 January 2023 Satisfaction of charge SC6792980013 in full

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10/01/2310 January 2023 Satisfaction of charge SC6792980008 in full

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10/01/2310 January 2023 Satisfaction of charge SC6792980007 in full

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10/01/2310 January 2023 Satisfaction of charge SC6792980012 in full

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19/12/2219 December 2022 Change of details for Brookfield Asset Management Inc as a person with significant control on 2022-12-19

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01/11/221 November 2022 Director's details changed for Mr William James Duthie on 2022-11-01

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01/11/221 November 2022 Director's details changed for Mr Giles Mark Mitchell on 2022-01-17

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01/11/221 November 2022 Confirmation statement made on 2022-10-29 with updates

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25/10/2225 October 2022 Full accounts made up to 2021-12-31

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30/09/2230 September 2022 Registration of charge SC6792980023, created on 2022-09-13

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29/09/2229 September 2022 Registration of charge SC6792980022, created on 2022-09-13

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16/02/2216 February 2022 Registration of charge SC6792980020, created on 2022-02-11

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15/02/2215 February 2022 Registration of charge SC6792980012, created on 2022-02-11

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15/02/2215 February 2022 Registration of charge SC6792980013, created on 2022-02-07

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15/02/2215 February 2022 Registration of charge SC6792980015, created on 2022-02-11

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15/02/2215 February 2022 Registration of charge SC6792980016, created on 2022-02-07

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15/02/2215 February 2022 Registration of charge SC6792980017, created on 2022-02-11

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15/02/2215 February 2022 Registration of charge SC6792980018, created on 2022-02-11

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15/02/2215 February 2022 Registration of charge SC6792980014, created on 2022-02-08

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15/02/2215 February 2022 Registration of charge SC6792980019, created on 2022-02-11

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14/02/2214 February 2022 Registration of charge SC6792980010, created on 2022-02-11

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14/02/2214 February 2022 Registration of charge SC6792980009, created on 2022-02-08

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14/02/2214 February 2022 Registration of charge SC6792980011, created on 2022-02-11

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25/01/2225 January 2022 Registration of charge SC6792980007, created on 2022-01-14

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25/01/2225 January 2022 Registration of charge SC6792980008, created on 2022-01-14

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29/10/2129 October 2021 Confirmation statement made on 2021-10-29 with updates

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21/05/2121 May 2021 CURREXT FROM 31/10/2021 TO 31/12/2021

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03/03/213 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE SC6792980006

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20/01/2120 January 2021 12/01/21 STATEMENT OF CAPITAL GBP 41509737

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15/12/2015 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC6792980001

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15/12/2015 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC6792980003

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15/12/2015 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC6792980004

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15/12/2015 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC6792980005

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15/12/2015 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC6792980002

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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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