ALTERA INFRASTRUCTURE ARENDAL HOLDINGS LIMITED

Company Documents

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

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29/07/2529 July 2025 Director's details changed for David Alexander Vik Smith on 2023-07-13

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15/01/2515 January 2025 Accounts for a small company made up to 2023-12-31

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20/11/2420 November 2024 Confirmation statement made on 2024-11-16 with no updates

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05/04/245 April 2024 Satisfaction of charge SC7507290002 in full

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16/11/2316 November 2023 Confirmation statement made on 2023-11-16 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 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 2023-07-19

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27/06/2327 June 2023 Current accounting period extended from 2023-11-30 to 2023-12-31

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21/03/2321 March 2023 Termination of appointment of William James Delday as a director on 2023-03-17

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18/01/2318 January 2023 Registration of charge SC7507290002, created on 2023-01-06

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16/01/2316 January 2023 Registration of charge SC7507290001, created on 2023-01-06

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

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13/01/2313 January 2023 Notification of Altera Infrastructure Ffta Holdings Limited as a person with significant control on 2023-01-06

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13/01/2313 January 2023 Cessation of Brookfield Asset Management Inc as a person with significant control on 2023-01-06

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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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17/11/2217 November 2022 Incorporation

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