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ALTERA INFRASTRUCTURE HOLDINGS LLC

Company number FC038099

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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 Jun 2023 OSTM01 Termination of appointment of William James Delday as a director on 17 March 2023
05 Jun 2023 OSAP01 Appointment of Mr. David Cannon as a director on 24 March 2023
07 Mar 2023 OSTM01 Termination of appointment of Paul Keglevic as a director on 6 January 2023
07 Mar 2023 OSTM01 Termination of appointment of Pamela Corrie as a director on 6 January 2023
29 Apr 2022 OSCC01 Alteration of constitutional documents on 22 March 2022
29 Mar 2022 OSAP01 Appointment of Pamela Corrie as a director on 10 March 2022
29 Mar 2022 OSAP01 Appointment of Paul Keglevic as a director on 10 March 2022
04 Jan 2022 OSCH02 Details changed for an overseas company - Ic Change 26/08/21
04 Mar 2021 OS-PAR Appointment at registration for BR023191 - person authorised to represent, Mitchell Giles Mark Altera House Unit 3, Priospect Park, Prospect Road Westhill Aberdeenshire United Kingdomab32 6Fj
04 Mar 2021 OS-PAR Appointment at registration for BR023191 - person authorised to accept service, Duthie William James Altera House Unit 3, Priospect Park, Prospect Road Westhill Aberdeenshire United Kingdomab32 6Fj
04 Mar 2021 OSIN01 Registration of a UK establishment of an overseas company