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ALTERA PRODUCTION UK LIMITED - First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03142470
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor Templeback
- 10 Temple Back
- Bristol
- BS1 6FL
- United Kingdom First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom UK
Management
- Geschäftsführung
- DELDAY, William James
- DUTHIE, William James
- CANNON, David
- Prokuristen
- VISTRA COMPANY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.12.1995
- Alter der Firma 1995-12-22 28 Jahre
- SIC/NACE
- 09100
Eigentumsverhältnisse
- Beneficial Owners
- Brookfield Asset Management Inc.
- -
- Brookfield Asset Management Inc.
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TEEKAY PETROJARL UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-01-14
- Jahresmeldung
- Fälligkeit: 2022-01-28
- Letzte Einreichung: 2021-01-14
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ALTERA PRODUCTION UK LIMITED Firmenbeschreibung
- ALTERA PRODUCTION UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03142470. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.12.1995 registriert. ALTERA PRODUCTION UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TEEKAY PETROJARL UK 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 14.01.2013.Die Firma kann schriftlich über First Floor Templeback erreicht werden.
Jetzt sichern ALTERA PRODUCTION UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Altera Production Uk Limited - First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, Grossbritannien
- 1995-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 (2021-01-09) - AA
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-02) - MR01
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termination-director-company-with-name-termination-date (2021-06-21) - TM01
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appoint-person-director-company-with-name-date (2021-06-23) - AP01
keyboard_arrow_right 2020
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resolution (2020-06-08) - 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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change-person-director-company-with-change-date (2020-04-15) - CH01
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confirmation-statement-with-no-updates (2020-04-12) - CS01
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cessation-of-a-person-with-significant-control (2020-04-12) - PSC07
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notification-of-a-person-with-significant-control (2020-04-12) - PSC02
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resolution (2020-08-25) - RESOLUTIONS
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memorandum-articles (2020-08-25) - MA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-04) - AA
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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confirmation-statement-with-no-updates (2019-01-15) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-17) - CH01
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change-person-director-company-with-change-date (2018-12-11) - CH01
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appoint-person-director-company-with-name-date (2018-12-07) - AP01
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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accounts-with-accounts-type-full (2018-03-12) - AA
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confirmation-statement-with-no-updates (2018-01-30) - CS01
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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confirmation-statement-with-updates (2017-02-02) - CS01
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change-sail-address-company-with-old-address-new-address (2017-08-18) - AD02
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accounts-with-accounts-type-full (2017-09-29) - AA
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change-sail-address-company-with-old-address-new-address (2017-08-23) - AD02
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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move-registers-to-sail-company-with-new-address (2016-12-17) - AD03
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change-sail-address-company-with-new-address (2016-12-16) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-05) - AD01
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accounts-with-accounts-type-full (2016-10-31) - AA
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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
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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appoint-person-director-company-with-name-date (2015-11-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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termination-director-company-with-name-termination-date (2015-11-17) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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termination-director-company-with-name (2014-06-25) - TM01
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appoint-person-director-company-with-name (2014-06-25) - AP01
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termination-director-company-with-name-termination-date (2014-07-17) - TM01
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accounts-with-accounts-type-full (2014-09-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-23) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-16) - AA
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certificate-change-of-name-company (2013-02-13) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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accounts-with-accounts-type-full (2012-10-17) - AA
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change-person-director-company-with-change-date (2012-12-05) - CH01
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change-person-director-company-with-change-date (2012-02-14) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-30) - AA
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legacy (2009-03-17) - 363a
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resolution (2009-01-07) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-02-07) - 288a
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legacy (2008-02-07) - 288b
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legacy (2008-04-03) - 288c
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accounts-with-accounts-type-group (2008-05-13) - AA
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accounts-with-accounts-type-group (2008-12-30) - AA
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legacy (2008-02-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-09-06) - AA
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legacy (2007-07-10) - 287
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legacy (2007-02-06) - 363a
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legacy (2007-07-10) - 288a
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legacy (2007-03-02) - 288c
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legacy (2007-07-10) - 288b
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legacy (2007-02-06) - 288c
keyboard_arrow_right 2006
-
legacy (2006-02-01) - 363s
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resolution (2006-06-13) - RESOLUTIONS
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memorandum-articles (2006-06-13) - MEM/ARTS
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legacy (2006-07-11) - 395
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legacy (2006-07-06) - 395
keyboard_arrow_right 2005
-
legacy (2005-11-22) - 288a
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accounts-with-accounts-type-group (2005-01-13) - AA
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legacy (2005-01-24) - 363s
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accounts-with-accounts-type-group (2005-04-19) - AA
-
legacy (2005-04-29) - 288b
-
legacy (2005-04-29) - 288a
-
legacy (2005-11-22) - 288b
-
legacy (2005-12-13) - 288a
-
legacy (2005-12-16) - 403a
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accounts-with-accounts-type-group (2005-12-19) - AA
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legacy (2005-12-22) - 288b
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legacy (2005-12-29) - 395
keyboard_arrow_right 2004
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legacy (2004-05-20) - 288a
-
legacy (2004-05-20) - 288b
-
legacy (2004-01-20) - 363s
keyboard_arrow_right 2003
-
legacy (2003-03-17) - 288a
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legacy (2003-01-20) - 363s
-
legacy (2003-03-17) - 288b
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accounts-with-accounts-type-group (2003-09-08) - AA
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legacy (2003-10-21) - 288b
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legacy (2003-10-21) - 288a
keyboard_arrow_right 2002
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legacy (2002-09-05) - 288a
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legacy (2002-09-05) - 288b
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legacy (2002-01-17) - 363s
-
legacy (2002-09-03) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-10-31) - AA
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legacy (2001-01-19) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-11-03) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-12-16) - AA
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legacy (1999-12-16) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-06) - 363s
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accounts-with-accounts-type-full (1998-04-24) - AA
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legacy (1998-10-13) - 288b
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legacy (1998-10-13) - 288a
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legacy (1998-12-20) - 363s
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accounts-with-accounts-type-full (1998-12-23) - AA
keyboard_arrow_right 1997
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legacy (1997-03-10) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-16) - 288
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legacy (1996-05-20) - 224
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legacy (1996-10-17) - 288a
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resolution (1996-10-29) - RESOLUTIONS
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memorandum-articles (1996-10-29) - MEM/ARTS
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legacy (1996-12-13) - 395
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legacy (1996-10-26) - 288b
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legacy (1996-10-17) - 288b
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legacy (1996-10-26) - 288a
keyboard_arrow_right 1995
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incorporation-company (1995-12-22) - NEWINC