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ALTERA VOYAGEUR PRODUCTION LIMITED - Altera House Unit 3 Prospect Park, Arnhall Business Park, Prospect Road, Westhill, Aberdeen, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC314841
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Altera House Unit 3 Prospect Park
- Arnhall Business Park, Prospect Road
- Westhill
- Aberdeen
- AB32 6FJ
- United Kingdom Altera House Unit 3 Prospect Park, Arnhall Business Park, Prospect Road, Westhill, Aberdeen, AB32 6FJ, United Kingdom UK
Management
- Geschäftsführung
- CANNON, David
- DELDAY, William James
- DUTHIE, William James
- Prokuristen
- VISTRA COMPANY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.01.2007
- Alter der Firma 2007-01-17 17 Jahre
- SIC/NACE
- 09100
Eigentumsverhältnisse
- Beneficial Owners
- Brookfield Asset Management Inc.
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TEEKAY VOYAGEUR PRODUCTION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2018-01-17
- Jahresmeldung
- Fälligkeit: 2022-01-31
- Letzte Einreichung: 2021-01-17
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ALTERA VOYAGEUR PRODUCTION LIMITED Firmenbeschreibung
- ALTERA VOYAGEUR PRODUCTION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC314841. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.01.2007 registriert. ALTERA VOYAGEUR PRODUCTION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TEEKAY VOYAGEUR PRODUCTION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "09100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.01.2018.Die Firma kann schriftlich über Altera House Unit 3 Prospect Park erreicht werden.
Jetzt sichern ALTERA VOYAGEUR PRODUCTION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Altera Voyageur Production Limited - Altera House Unit 3 Prospect Park, Arnhall Business Park, Prospect Road, Westhill, Aberdeen, Grossbritannien
- 2007-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-12-15) - AA
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accounts-with-accounts-type-full (2021-01-06) - AA
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confirmation-statement-with-no-updates (2021-01-22) - CS01
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appoint-person-director-company-with-name-date (2021-06-21) - AP01
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termination-director-company-with-name-termination-date (2021-06-21) - TM01
keyboard_arrow_right 2020
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resolution (2020-06-05) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-13) - AD01
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termination-director-company-with-name-termination-date (2020-04-28) - TM01
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appoint-person-director-company-with-name-date (2020-04-28) - AP01
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notification-of-a-person-with-significant-control (2020-04-27) - PSC02
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cessation-of-a-person-with-significant-control (2020-04-27) - PSC07
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change-person-director-company-with-change-date (2020-04-27) - CH01
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confirmation-statement-with-no-updates (2020-01-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-07) - MR01
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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accounts-with-accounts-type-full (2019-10-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-22) - MR01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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accounts-with-accounts-type-full (2018-10-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-16) - MR01
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confirmation-statement-with-updates (2018-03-07) - CS01
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resolution (2018-02-27) - RESOLUTIONS
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capital-allotment-shares (2018-02-20) - SH01
keyboard_arrow_right 2017
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change-sail-address-company-with-new-address (2017-02-17) - AD02
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confirmation-statement-with-updates (2017-02-20) - CS01
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move-registers-to-sail-company-with-new-address (2017-02-17) - AD03
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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appoint-person-director-company-with-name-date (2016-03-10) - AP01
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termination-director-company-with-name-termination-date (2016-03-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-20) - AD01
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accounts-with-accounts-type-full (2016-10-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-14) - MR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-17) - AP01
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termination-director-company-with-name-termination-date (2015-11-17) - TM01
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accounts-with-accounts-type-full (2015-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
keyboard_arrow_right 2014
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termination-director-company (2014-01-29) - TM01
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change-registered-office-address-company-with-date-old-address (2014-02-25) - AD01
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termination-director-company-with-name-termination-date (2014-07-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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appoint-person-director-company-with-name-date (2014-07-18) - AP01
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resolution (2014-08-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-09-26) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-10-30) - AD01
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termination-director-company-with-name-termination-date (2013-06-14) - TM01
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certificate-change-of-name-company (2013-06-11) - CERTNM
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termination-secretary-company-with-name-termination-date (2013-06-10) - TM02
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appoint-person-director-company-with-name-date (2013-05-31) - AP01
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appoint-corporate-secretary-company-with-name-date (2013-05-29) - AP04
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mortgage-create-with-deed-with-charge-number (2013-05-09) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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accounts-with-accounts-type-full (2013-12-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-16) - AA
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legacy (2012-10-12) - MG01s
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legacy (2012-05-03) - MG01s
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legacy (2012-05-02) - MG02s
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
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accounts-with-accounts-type-full (2012-02-03) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name-date (2011-09-22) - AP01
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termination-director-company-with-name-termination-date (2011-09-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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legacy (2011-01-11) - MG01s
keyboard_arrow_right 2010
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resolution (2010-05-11) - RESOLUTIONS
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legacy (2010-05-04) - MG02s
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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capital-allotment-shares (2010-02-22) - SH01
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legacy (2010-05-20) - MG01s
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accounts-with-accounts-type-full (2010-01-16) - AA
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legacy (2010-05-25) - MG01s
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memorandum-articles (2010-12-14) - MEM/ARTS
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resolution (2010-12-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-12-14) - AA
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legacy (2010-11-26) - MG01s
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legacy (2010-11-25) - MG01s
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resolution (2010-11-30) - RESOLUTIONS
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legacy (2010-11-24) - MG02s
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legacy (2010-11-24) - MG01s
keyboard_arrow_right 2009
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legacy (2009-04-16) - 288b
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legacy (2009-01-30) - 225
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accounts-with-accounts-type-full (2009-02-09) - AA
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resolution (2009-04-09) - RESOLUTIONS
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legacy (2009-04-09) - 123
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legacy (2009-04-21) - 88(2)
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legacy (2009-06-17) - 353
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legacy (2009-06-17) - 363a
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legacy (2009-06-23) - 410(Scot)
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legacy (2009-08-14) - 410(Scot)
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legacy (2009-12-17) - MG01s
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statement-of-affairs (2009-04-21) - SA
keyboard_arrow_right 2008
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legacy (2008-02-12) - 363a
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legacy (2008-05-09) - 410(Scot)
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legacy (2008-11-18) - 288a
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legacy (2008-11-18) - 288b
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legacy (2008-12-12) - 410(Scot)
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legacy (2008-12-16) - 410(Scot)
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legacy (2008-12-10) - 410(Scot)
keyboard_arrow_right 2007
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legacy (2007-05-24) - 288a
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legacy (2007-05-24) - 287
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legacy (2007-05-24) - 288b
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certificate-change-of-name-company (2007-03-08) - CERTNM
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incorporation-company (2007-01-17) - NEWINC