SIR ROBERT MCALPINE LIMITED

Company number 00566823

Date	Type	Description	View / Download
18 Jan 2016	MR01	Registration of charge 005668230014, created on 13 January 2016	(34 pages)
08 Dec 2015	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 17,750,000.00	(4 pages)
08 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Nov 2015	AP01	Appointment of Gavin Malcolm Mcalpine as a director on 2 November 2015	(3 pages)
14 Nov 2015	TM01	Termination of appointment of Andrew William Mcalpine as a director on 2 November 2015	(2 pages)
14 Nov 2015	TM01	Termination of appointment of Richard Hugh Mcalpine as a director on 2 November 2015	(2 pages)
14 Nov 2015	TM01	Termination of appointment of Ian Malcolm Mcalpine as a director on 2 November 2015	(2 pages)
14 Nov 2015	TM01	Termination of appointment of David Malcolm Mcalpine as a director on 2 November 2015	(2 pages)
14 Nov 2015	TM01	Termination of appointment of Cullum Mcalpine as a director on 2 November 2015	(2 pages)
10 Jun 2015	AP01	Appointment of Martin Clive Pitt as a director on 1 June 2015	(3 pages)
14 May 2015	AA	Full accounts made up to 31 October 2014	(28 pages)
30 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 17,750,000	(14 pages)
20 Jan 2015	AP01	Appointment of Mr Mark Gareth Williamson as a director on 5 January 2014	(3 pages)
06 Nov 2014	TM01	Termination of appointment of Vincent Corrigan as a director on 29 September 2014	(1 page)
30 Apr 2014	AA	Full accounts made up to 31 October 2013	(28 pages)
26 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 17,750,000	(15 pages)
01 Jul 2013	AP03	Appointment of Mr John Alistair Dempsey as a secretary	(2 pages)
01 Jul 2013	ANNOTATION	Rectified AP03 for Kevin John Pearson registerd on 01/07/2013 was removed from the register on the 22/05/2015 because it is invalid or ineffective
01 Jul 2013	TM02	Termination of appointment of Robert Walker as a secretary	(1 page)
12 Apr 2013	AA	Full accounts made up to 31 October 2012	(26 pages)
27 Mar 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(15 pages)
29 May 2012	MG01	Particulars of a mortgage or charge / charge no: 13	(5 pages)
03 May 2012	TM01	Termination of appointment of Anthony Barratt as a director	(2 pages)
20 Apr 2012	SH06	Cancellation of shares. Statement of capital on 20 April 2012 GBP 17,750,000	(4 pages)
11 Apr 2012	AA	Full accounts made up to 31 October 2011	(26 pages)

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