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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)
05 Nov 2004 288a New director appointed
02 Nov 2004 AA Accounts made up to 31 December 2003
26 Apr 2004 363s Return made up to 17/04/04; full list of members
26 Apr 2004 190 Location of debenture register
26 Apr 2004 353 Location of register of members
26 Jan 2004 288b Director resigned
28 Jul 2003 AA Accounts made up to 31 December 2002
21 May 2003 363s Return made up to 17/04/03; full list of members
18 Mar 2003 287 Registered office changed on 18/03/03 from: 8 suffolk street london SW1Y 4HG
25 Sep 2002 AA Accounts made up to 31 December 2001
12 Jul 2002 363s Return made up to 17/04/02; full list of members
31 Oct 2001 AA Full accounts made up to 31 December 2000
27 Apr 2001 363s Return made up to 17/04/01; full list of members
27 Oct 2000 AA Full accounts made up to 31 December 1999
25 May 2000 363a Return made up to 17/04/00; full list of members
08 Sep 1999 AA Full accounts made up to 31 December 1998
29 Apr 1999 363a Return made up to 17/04/99; full list of members
15 Dec 1998 AUD Auditor's resignation
13 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 1998 AA Full accounts made up to 31 December 1997
25 Aug 1998 288c Director's particulars changed