ALFRED MCALPINE SERVICES LIMITED

Company number 01220479

Date	Type	Description	View / Download
18 Oct 2004	288a	New secretary appointed;new director appointed	(12 pages)
18 Oct 2004	288a	New director appointed	(12 pages)
26 Apr 2004	363s	Return made up to 17/04/04; full list of members	(7 pages)
26 Apr 2004	190	Location of debenture register	(1 page)
26 Apr 2004	353	Location of register of members	(1 page)
26 Apr 2004	287	Registered office changed on 26/04/04 from: kinaird house 1 pall mall east london SW1Y 5AZ	(1 page)
28 Jul 2003	AA	Accounts made up to 31 December 2002	(7 pages)
28 Jul 2003	AA	Accounts made up to 31 December 2001	(7 pages)
12 Jun 2003	363a	Return made up to 17/04/03; full list of members	(6 pages)
12 Jun 2003	287	Registered office changed on 12/06/03 from: kinnard house 1 pall mall east london SW1Y 5AZ	(1 page)
03 May 2003	287	Registered office changed on 03/05/03 from: 8 suffolk street london SW1Y 4HG	(1 page)
12 Jul 2002	363s	Return made up to 17/04/02; full list of members	(7 pages)
23 Aug 2001	AA	Accounts made up to 31 December 2000	(7 pages)
26 Jul 2001	CERTNM	Company name changed alfred mcalpine construction reg ional projects LIMITED\certificate issued on 26/07/01	(2 pages)
27 Apr 2001	363s	Return made up to 17/04/01; full list of members	(7 pages)
25 May 2000	363a	Return made up to 17/04/00; no change of members	(5 pages)
26 Apr 2000	288b	Director resigned	(1 page)
09 Mar 2000	AA	Accounts made up to 31 December 1999	(7 pages)
09 Mar 2000	AA	Accounts made up to 31 December 1998	(7 pages)
29 Apr 1999	363a	Return made up to 17/04/99; full list of members	(7 pages)
15 Dec 1998	AUD	Auditor's resignation	(3 pages)
31 Oct 1998	AA	Accounts made up to 31 December 1997	(7 pages)
31 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(16 pages)
31 Oct 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 Document

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