ALTERA INFRASTRUCTURE GP LLC

Company number FC037985 ·

Active

23 filings

Date Filing
3 Sep 2026 Termination of appointment of Ian George Craig as a director on 2026-08-12 · 2 pages View document
2 Sep 2026 Termination of appointment of Emilio Nahum as a director on 2026-08-12 · 2 pages View document
2 Sep 2026 Termination of appointment of Benedicte Elisabeth Bakke Agerup as a director on 2026-08-12 · 2 pages View document
31 Mar 2025 Alteration of constitutional documents on 2025-01-17 · 5 pages View document
26 Mar 2025 Appointment of Mr Edward Michael James Brogan as a director on 2025-01-16 · 3 pages View document
26 Mar 2025 Termination of appointment of Ingvild Saether as a director on 2025-01-16 · 2 pages View document
26 Mar 2025 Termination of appointment of Craig Laurie as a director on 2025-01-16 · 2 pages View document
26 Mar 2025 Termination of appointment of William Phillip Utt as a director on 2025-01-16 · 2 pages View document
26 Mar 2025 Termination of appointment of Nelson Luiz Costa Silva as a director on 2025-01-16 · 2 pages View document
26 Mar 2025 Termination of appointment of William Lee Transier as a director on 2025-01-16 · 2 pages View document
26 Mar 2025 Termination of appointment of Ralf Niklas Rank as a director on 2025-01-16 · 2 pages View document
28 Sep 2023 Appointment of Emilio Nahum as a director on 2023-01-06 · 3 pages View document
7 Mar 2023 Termination of appointment of Michael Rudnick as a director on 2023-01-06 · 2 pages View document
7 Mar 2023 Termination of appointment of Carol Flaton as a director on 2023-01-06 · 2 pages View document
7 Mar 2023 Alteration of constitutional documents on 2023-01-06 · 31 pages View document
29 Mar 2022 Appointment of Carol Flaton as a director on 2022-03-10 · 3 pages View document
11 Jan 2022 Termination of appointment of Gregory Ernest Alexander Morrison as a director on 2021-12-02 · 2 pages View document
11 Jan 2022 Appointment of Michael Rudnick as a director on 2021-12-02 · 3 pages View document
11 Jan 2022 Termination of appointment of James Reid as a director on 2021-12-02 · 2 pages View document
11 Jan 2022 Appointment of Mr Ralf Niklas Rank as a director on 2021-12-02 · 3 pages View document
29 Jan 2021 BR023077 PR APPOINTED MITCHELL GILES MARK ALTERA HOUSE UNIT 3 PROSPECT PARK, PROSPECT ROAD WESTHILL ABERDEENSHIRE UNITED KINGDOMAB32 6FJ View document
29 Jan 2021 BR023077 PA APPOINTED MITCHELL GILES MARK ALTERA HOUSE UNIT 3 PROSPECT PARK, PROSPECT ROAD WESTHILL ABERDEENSHIRE UNITED KINGDOMAB32 6FJ View document
29 Jan 2021 INITIAL BRANCH REGISTRATION View document