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ALFRED MCALPINE CONSTRUCTION MAJOR PROJECTS LIMITED

Company number 01147240

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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)
01 Mar 2018 AA Accounts made up to 20 March 2018
17 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2010 DS01 Application to strike the company off the register
19 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
Statement of capital on 2010-04-19
  • GBP 100
18 May 2009 AA Accounts made up to 31 December 2008
13 May 2009 363a Return made up to 17/04/09; full list of members
17 Sep 2008 AA Accounts made up to 31 December 2007
12 Jun 2008 363a Return made up to 17/04/08; full list of members
30 Apr 2008 287 Registered office changed on 30/04/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ
18 Feb 2008 288a New secretary appointed
18 Feb 2008 288b Secretary resigned
18 Feb 2008 288b Director resigned
15 Feb 2008 288b Director resigned
15 Feb 2008 288a New director appointed
15 Feb 2008 288a New director appointed
20 Jul 2007 AA Accounts made up to 31 December 2006
06 Jun 2007 363a Return made up to 17/04/07; full list of members
01 Nov 2006 AA Accounts made up to 31 December 2005
10 May 2006 363a Return made up to 17/04/06; full list of members
29 Sep 2005 AA Accounts made up to 31 December 2004
20 Jun 2005 363s Return made up to 17/04/05; full list of members
05 Nov 2004 288b Secretary resigned
05 Nov 2004 288b Director resigned
05 Nov 2004 288a New secretary appointed;new director appointed