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ALFRED MCALPINE UTILITY SERVICES NW LIMITED

Company number 00521510

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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)
22 Oct 2018 TM01 Termination of appointment of Lee James Mills as a director on 28 September 2018
22 Oct 2018 TM02 Termination of appointment of Timothy Francis George as a secretary on 28 September 2018
05 Feb 2016 AC92 Restoration by order of the court
02 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2012 AC92 Restoration by order of the court
14 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2010 DS01 Application to strike the company off the register
10 May 2010 TM01 Termination of appointment of Andrew Wilkins as a director
22 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
Statement of capital on 2009-10-22
  • GBP 1,449,628
29 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
31 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
21 Oct 2008 363a Return made up to 17/10/08; full list of members
10 Jul 2008 287 Registered office changed on 10/07/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ
01 Apr 2008 288a Director appointed lee james mills
14 Mar 2008 288b Appointment terminated secretary stephanie coffey
14 Mar 2008 288a Secretary appointed timothy francis george
13 Mar 2008 288b Appointment terminated director am nominees LIMITED
25 Oct 2007 363a Return made up to 17/10/07; full list of members
25 Oct 2007 288b Director resigned
25 Oct 2007 288a New director appointed
01 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Jul 2007 288a New director appointed
25 Apr 2007 288b Director resigned