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- ALTERA PRODUCTION UK LIMITED
ALTERA PRODUCTION UK LIMITED
Active - Accounts Filed
General Information
NAME
ALTERA PRODUCTION UK LIMITED
COMPANY NUMBER
03142470
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
22/12/1995
(28 years and 11 months old)
WEBSITE
teekay.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/02/2013
08/06/2020
TEEKAY PETROJARL UK LIMITED
View all previous names
Previous Names
13/02/2013 08/06/2020 TEEKAY PETROJARL UK LIMITED
22/12/1995 13/02/2013 GOLAR-NOR OFFSHORE (UK) LIMITED
BRISTOL
BS1 6FL
Telephone: 01412229000
TPS: No
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
BS1 6FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TEEKAY PETROJARL PRODUCTION AS | N/A | N/A |
ALTERA PRODUCTION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/01/2024 | Event: New Accounts filed |
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 23/03/2023 | Event: William James Delday (925018787) has left the board |
Credit Risk Overview
Want to learn more about ALTERA PRODUCTION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALTERA PRODUCTION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTERA PRODUCTION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
VISTRA COMPANY SECRETARIES LIMITED 22/03/2007 - Present (17 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2055 Past: 4892 |
View Report |
28/04/2020 - Present (4 years and 7 months) Born in Apr 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
17/06/2021 - Present (3 years and 5 months) Born in Mar 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 7 |
View Report |
22/12/1995 - Present (28 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 202 |
View Report |
22/12/1995 - 30/09/1996 (9 months) Born in Apr 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/01/2024 | Event: New Accounts filed |
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 23/03/2023 | Event: William James Delday (925018787) has left the board |
Date: 03/02/2023 | Event: New Confirmation Statement filed |
Date: 16/01/2023 | Event: New Accounts filed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 26/01/2022 | Event: New Accounts filed |
Date: 26/01/2022 | Event: New Confirmation Statement filed |
Date: 20/12/2021 | Event: New Confirmation Statement filed |
Date: 25/06/2021 | Event: New Board Member David Cannon (900926210) Appointed |
Date: 30/01/2021 | Event: New Confirmation Statement filed |
Date: 18/01/2021 | Event: New Accounts filed |
Date: 15/05/2020 | Event: Change in Reg. Office |
Date: 30/04/2020 | Event: Anne Elizabeth Liversedge (916796136) has left the board |
Date: 30/04/2020 | Event: New Board Member William James Duthie (926782197) Appointed |
Date: 28/04/2020 | Event: New Confirmation Statement filed |
Date: 08/11/2019 | Event: New Accounts filed |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 11/12/2018 | Event: New Board Member Anne Elizabeth Liversedge (916796136) Appointed |
Date: 11/12/2018 | Event: Christopher Brett (920276044) has left the board |
Date: 11/12/2018 | Event: Tor Olav Bye-Andersen (912763136) has left the board |
Date: 11/12/2018 | Event: New Board Member William James Delday (925018787) Appointed |
Date: 15/03/2018 | Event: New Accounts filed |
Date: 03/02/2018 | Event: New Confirmation Statement filed |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 07/02/2017 | Event: New Annual Return filed |
Date: 07/12/2016 | Event: Change in Reg. Office |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 14/03/2016 | Event: Dennis Law (918943909) has left the board |
Date: 14/03/2016 | Event: New Board Member Stig Morten Helland (920597312) Appointed |
Date: 22/01/2016 | Event: New Annual Return filed |
Date: 26/11/2015 | Event: New Board Member Christopher Brett (920276044) Appointed |
Date: 26/11/2015 | Event: Christopher Brett (920276182) has left the board |
Date: 19/11/2015 | Event: New Board Member Christopher Brett (920276182) Appointed |
Date: 19/11/2015 | Event: Peter Lytzen (912763137) has left the board |
Date: 15/10/2015 | Event: New Accounts filed |
Date: 01/02/2015 | Event: New Annual Return filed |
Date: 05/10/2014 | Event: New Accounts filed |
Date: 21/07/2014 | Event: Flemming Gronnegaard (918883387) has left the board |
Date: 21/07/2014 | Event: New Board Member Dennis Law (918943909) Appointed |
Date: 27/06/2014 | Event: Torger Arnesen (912763135) has left the board |
Date: 27/06/2014 | Event: New Board Member Flemming Gronnegaard (918883387) Appointed |
Date: 25/01/2014 | Event: New Annual Return filed |
Date: 23/10/2013 | Event: New Accounts filed |
Date: 18/01/2013 | Event: New Annual Return filed |
Date: 20/10/2012 | Event: New Accounts filed |
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