- Company Overview for ARENDAL SPIRIT UK LIMITED (SC685633)
- Filing history for ARENDAL SPIRIT UK LIMITED (SC685633)
- People for ARENDAL SPIRIT UK LIMITED (SC685633)
- Charges for ARENDAL SPIRIT UK LIMITED (SC685633)
- More for ARENDAL SPIRIT UK LIMITED (SC685633)
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) |
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05 Apr 2024 | MR04 | Satisfaction of charge SC6856330002 in full | |
05 Apr 2024 | MR04 | Satisfaction of charge SC6856330001 in full | |
08 Jan 2024 | CS01 | Confirmation statement made on 6 January 2024 with no updates | |
20 Dec 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
19 Jul 2023 | AD01 | Registered office address changed from Altera House, Unit 3 Prospect Park Arnhall Business Park Prospect Road Westhill AB32 6FJ United Kingdom to Altera House Unit 3, Prospect Park, Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ on 19 July 2023 | |
16 Jan 2023 | CS01 | Confirmation statement made on 6 January 2023 with no updates | |
16 Jan 2023 | MR01 | Registration of charge SC6856330001, created on 6 January 2023 | |
16 Jan 2023 | MR01 | Registration of charge SC6856330002, created on 6 January 2023 | |
13 Jan 2023 | RESOLUTIONS |
Resolutions
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13 Jan 2023 | PSC07 | Cessation of Brookfield Asset Management Inc. as a person with significant control on 6 January 2023 | |
13 Jan 2023 | MA | Memorandum and Articles of Association | |
13 Jan 2023 | PSC02 | Notification of Altera Infrastructure Arendal Holdings Limited as a person with significant control on 6 January 2023 | |
21 Dec 2022 | PSC05 | Change of details for Brookfield Asset Management Inc. as a person with significant control on 19 December 2022 | |
19 Dec 2022 | PSC05 | Change of details for Brookfield Asset Management Inc. as a person with significant control on 19 December 2022 | |
01 Nov 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
01 Nov 2022 | CH01 | Director's details changed for Mr Giles Mark Mitchell on 17 January 2022 | |
01 Nov 2022 | CH01 | Director's details changed for Mr William James Duthie on 1 November 2022 | |
05 Oct 2022 | AA01 | Previous accounting period shortened from 31 January 2022 to 31 December 2021 | |
09 Jan 2022 | CS01 | Confirmation statement made on 6 January 2022 with no updates | |
11 Jan 2021 | NEWINC |
Incorporation
Statement of capital on 2021-01-11
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