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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)
23 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
09 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 12
20 Sep 2011 CC04 Statement of company's objects
20 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2011 TM01 Termination of appointment of Malcolm Mcalpine as a director
10 May 2011 TM01 Termination of appointment of Colin Weekley as a director
28 Apr 2011 AA Full accounts made up to 31 October 2010
06 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
25 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
05 Oct 2010 AP01 Appointment of Anthony Aikenhead as a director
22 Sep 2010 SH02 Statement of capital on 14 September 2010
  • GBP 4,750,000
16 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
27 Apr 2010 AA Full accounts made up to 31 October 2009
31 Jan 2010 AP01 Appointment of Boyd Atkinson Mcfee as a director
19 Jan 2010 TM01 Termination of appointment of Patrick Kelly as a director
24 Nov 2009 CH01 Director's details changed for Colin Bruce Weekley on 30 October 2009
24 Nov 2009 CH01 Director's details changed for Miles Colin Shelley on 30 October 2009
24 Nov 2009 CH01 Director's details changed for Anthony William Barratt on 30 October 2009
24 Nov 2009 CH01 Director's details changed for Patrick Benedict Kelly on 30 October 2009
24 Nov 2009 CH01 Director's details changed for Vincent Corrigan on 30 October 2009
24 Nov 2009 CH03 Secretary's details changed for Mr Robert Peter Walker on 30 October 2009
24 Nov 2009 CH03 Secretary's details changed for Kevin John Pearson on 30 October 2009
15 Jun 2009 363a Return made up to 06/06/09; full list of members
08 Apr 2009 AA Full accounts made up to 31 October 2008
19 Mar 2009 288a Director appointed hector george mcalpine