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ALTERA PRODUCTION UK LIMITED

Company number 03142470

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2024 MR04 Satisfaction of charge 031424700011 in full
05 Apr 2024 MR04 Satisfaction of charge 031424700010 in full
05 Apr 2024 MR04 Satisfaction of charge 031424700009 in full
05 Apr 2024 MR04 Satisfaction of charge 031424700007 in full
16 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
15 Jan 2024 AA Full accounts made up to 31 December 2022
20 Jul 2023 AD04 Register(s) moved to registered office address First Floor Templeback 10 Temple Back Bristol BS1 6FL
21 Mar 2023 TM01 Termination of appointment of William James Delday as a director on 17 March 2023
27 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
27 Jan 2023 PSC07 Cessation of Brookfield Asset Management Inc as a person with significant control on 6 January 2023
27 Jan 2023 PSC05 Change of details for Altera Infrastructure Fpso Holdings Limited as a person with significant control on 3 July 2018
16 Jan 2023 PSC05 Change of details for Brookfield Asset Management Inc. as a person with significant control on 6 January 2023
13 Jan 2023 PSC02 Notification of Altera Infrastructure Fpso Holdings Limited as a person with significant control on 6 January 2023
12 Jan 2023 MR01 Registration of charge 031424700009, created on 6 January 2023
12 Jan 2023 MR01 Registration of charge 031424700010, created on 6 January 2023
12 Jan 2023 MR01 Registration of charge 031424700011, created on 6 January 2023
10 Jan 2023 AA Full accounts made up to 31 December 2021
09 Jan 2023 MR04 Satisfaction of charge 031424700008 in full
19 Dec 2022 PSC05 Change of details for Brookfield Asset Management Inc. as a person with significant control on 19 December 2022
22 Aug 2022 MR01 Registration of charge 031424700008, created on 16 August 2022
25 Jul 2022 MR04 Satisfaction of charge 2 in full
25 Jul 2022 MR04 Satisfaction of charge 3 in full
25 Jul 2022 MR04 Satisfaction of charge 4 in full
21 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with updates
04 Jan 2022 MA Memorandum and Articles of Association