MCALPINE INFRASTRUCTURE SERVICES LIMITED

Company number 00326348

Date	Type	Description	View / Download
03 Oct 2018	AD01	Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 3 October 2018	(2 pages)
01 Oct 2018	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018	(1 page)
01 Oct 2018	PSC05	Change of details for Carillion (Am) Limited as a person with significant control on 1 October 2018	(2 pages)
29 Aug 2018	COCOMP	Order of court to wind up	(2 pages)
13 Aug 2018	TM02	Termination of appointment of Westley Maffei as a secretary on 9 August 2018	(1 page)
13 Aug 2018	TM01	Termination of appointment of Westley Maffei as a director on 9 August 2018	(1 page)
13 Aug 2018	TM01	Termination of appointment of Lee James Mills as a director on 8 August 2018	(1 page)
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
10 Jul 2017	AP01	Appointment of Mr Westley Maffei as a director on 1 July 2017	(2 pages)
10 Jul 2017	AP03	Appointment of Westley Maffei as a secretary on 1 July 2017	(2 pages)
07 Jul 2017	TM02	Termination of appointment of Timothy Francis George as a secretary on 30 June 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Timothy Francis George as a director on 30 June 2017	(1 page)
21 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(5 pages)
25 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
20 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 8,000	(5 pages)
20 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
22 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 8,000	(5 pages)
09 Mar 2015	CH01	Director's details changed for Mr Lee James Mills on 2 March 2015	(2 pages)
09 Mar 2015	CH03	Secretary's details changed for Mr Timothy Francis George on 2 March 2015	(1 page)
09 Mar 2015	CH01	Director's details changed for Mr Timothy Francis George on 2 March 2015	(2 pages)
02 Mar 2015	AD01	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015	(1 page)
08 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
19 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 8,000	(5 pages)
02 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)