ALFRED MCALPINE PENSION TRUSTEES LIMITED

Company number 01528870

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Dec 2018	TM01	Termination of appointment of Francis Robin Herzberg as a director on 12 December 2018	(1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2018	CH01	Director's details changed for Mr Francis Robin Herzberg on 1 October 2018	(2 pages)
01 Oct 2018	CH03	Secretary's details changed for Mr Peter Clarke on 1 October 2018	(1 page)
01 Oct 2018	CH01	Director's details changed for Dean Lawrence Smith on 1 October 2018	(2 pages)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(4 pages)
01 Oct 2018	PSC05	Change of details for Carillion (Am) Limited as a person with significant control on 1 October 2018	(2 pages)
01 Oct 2018	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018	(1 page)
28 Sep 2018	DS01	Application to strike the company off the register	(2 pages)
17 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	(3 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
19 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(5 pages)
25 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
25 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100	(8 pages)
07 Mar 2016	TM01	Termination of appointment of Kenneth Paul Kitto as a director on 31 December 2015	(1 page)
01 Mar 2016	CH01	Director's details changed for Julian Keith Wilson on 1 March 2016	(2 pages)
10 Dec 2015	CH01	Director's details changed for Dean Lawrence Smith on 2 March 2015	(2 pages)
26 Nov 2015	CH01	Director's details changed for Mr Robin Charles Ellison on 26 November 2015	(2 pages)
15 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
17 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 100	(9 pages)
10 Mar 2015	CH01	Director's details changed for Mr Francis Robin Herzberg on 2 March 2015	(2 pages)
05 Mar 2015	CH03	Secretary's details changed for Mr Peter Clarke on 2 March 2015	(1 page)
02 Mar 2015	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015	(1 page)
02 Mar 2015	AD01	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015	(1 page)