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SIR ROBERT MCALPINE LIMITED

Company number 00566823

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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)
25 Oct 2020 AA Full accounts made up to 31 October 2019
23 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with updates
13 Jan 2020 AP01 Appointment of Mrs Alison Lucia Cox as a director on 1 January 2020
13 Jan 2020 TM01 Termination of appointment of Boyd Atkinson Mcfee as a director on 31 December 2019
10 Dec 2019 MR01 Registration of charge 005668230015, created on 2 December 2019
21 Jun 2019 AA Full accounts made up to 31 October 2018
25 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
18 Mar 2019 TM01 Termination of appointment of Martin Clive Pitt as a director on 18 March 2019
03 Jan 2019 TM01 Termination of appointment of Gavin Malcolm Mcalpine as a director on 31 December 2018
05 Sep 2018 TM01 Termination of appointment of Miles Colin Shelley as a director on 4 September 2018
05 Sep 2018 AP01 Appointment of Mr James Leighton More as a director on 4 September 2018
09 Jul 2018 AA Group of companies' accounts made up to 31 October 2017
26 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
09 Nov 2017 AP01 Appointment of Miss Karen Joy Brookes as a director on 1 November 2017
08 Nov 2017 TM01 Termination of appointment of Mark Gareth Williamson as a director on 1 November 2017
03 Aug 2017 AP01 Appointment of Mr Paul Christopher Hamer as a director on 31 July 2017
04 Apr 2017 AA Group of companies' accounts made up to 31 October 2016
31 Mar 2017 TM01 Termination of appointment of Jacqueline Mitchell-Innes as a director on 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
27 Mar 2017 CH01 Director's details changed for Robert Edward Thomas William Mcalpine on 1 March 2017
27 Mar 2017 CH01 Director's details changed for Hector George Mcalpine on 1 March 2017
01 Aug 2016 TM01 Termination of appointment of Anthony Aikenhead as a director on 29 July 2016
26 May 2016 AA Group of companies' accounts made up to 31 October 2015
10 May 2016 AP01 Appointment of Mrs Jacqueline Mitchell-Innes as a director on 3 May 2016
23 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 67,750,000