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ALTERA VOYAGEUR PRODUCTION LIMITED

Company number SC314841

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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)
16 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
16 Jan 2024 AD04 Register(s) moved to registered office address Altera House Unit 3, Prospect Park, Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ
16 Jan 2024 AA Full accounts 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 Aberdeen AB32 6FJ United Kingdom to Altera House Unit 3, Prospect Park, Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ on 19 July 2023
21 Mar 2023 TM01 Termination of appointment of William James Delday as a director on 17 March 2023
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
13 Jan 2023 PSC07 Cessation of 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 AA Full accounts made up to 31 December 2021
10 Jan 2023 MR04 Satisfaction of charge SC3148410031 in full
10 Jan 2023 MR04 Satisfaction of charge SC3148410035 in full
10 Jan 2023 MR04 Satisfaction of charge SC3148410037 in full
10 Jan 2023 MR04 Satisfaction of charge SC3148410034 in full
10 Jan 2023 MR04 Satisfaction of charge SC3148410033 in full
10 Jan 2023 MR04 Satisfaction of charge SC3148410032 in full
10 Jan 2023 MR04 Satisfaction of charge SC3148410030 in full
10 Jan 2023 MR04 Satisfaction of charge SC3148410029 in full
10 Jan 2023 MR04 Satisfaction of charge SC3148410036 in full
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 CH01 Director's details changed for Mr William James Duthie on 1 November 2022
22 Aug 2022 MR01 Registration of charge SC3148410037, created on 16 August 2022
30 May 2022 TM02 Termination of appointment of Vistra Company Secretaries Limited as a secretary on 26 April 2021
23 May 2022 MR04 Satisfaction of charge 22 in full
23 May 2022 MR04 Satisfaction of charge SC3148410024 in full
23 May 2022 MR04 Satisfaction of charge 13 in full