SIR ROBERT MCALPINE (HOLDINGS) LIMITED
Company number 02754943
- Company Overview for SIR ROBERT MCALPINE (HOLDINGS) LIMITED (02754943)
- Filing history for SIR ROBERT MCALPINE (HOLDINGS) LIMITED (02754943)
- People for SIR ROBERT MCALPINE (HOLDINGS) LIMITED (02754943)
- Charges for SIR ROBERT MCALPINE (HOLDINGS) LIMITED (02754943)
- More for SIR ROBERT MCALPINE (HOLDINGS) LIMITED (02754943)
| 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) |
|---|---|---|---|
| 30 Nov 2024 | RESOLUTIONS |
Resolutions
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| 28 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 31 October 2024
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| 17 Oct 2024 | CS01 | Confirmation statement made on 12 October 2024 with updates | |
| 03 Sep 2024 | MR04 | Satisfaction of charge 4 in full | |
| 03 Sep 2024 | MR04 | Satisfaction of charge 5 in full | |
| 07 Aug 2024 | AA | Group of companies' accounts made up to 31 October 2023 | |
| 23 Jan 2024 | PSC05 | Change of details for Newarthill Limited as a person with significant control on 23 January 2024 | |
| 13 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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| 13 Nov 2023 | RESOLUTIONS |
Resolutions
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| 17 Oct 2023 | CS01 | Confirmation statement made on 12 October 2023 with no updates | |
| 31 Jul 2023 | AA | Group of companies' accounts made up to 31 October 2022 | |
| 27 Oct 2022 | CS01 | Confirmation statement made on 12 October 2022 with no updates | |
| 16 Jun 2022 | AA | Group of companies' accounts made up to 31 October 2021 | |
| 22 Mar 2022 | CH01 | Director's details changed for Hector George Mcalpine on 21 March 2022 | |
| 12 Oct 2021 | CS01 | Confirmation statement made on 12 October 2021 with no updates | |
| 28 May 2021 | AA | Group of companies' accounts made up to 31 October 2020 | |
| 04 Feb 2021 | CH01 | Director's details changed for Robert Edward Thomas William Mcalpine on 15 January 2021 | |
| 25 Oct 2020 | AA | Group of companies' accounts made up to 31 October 2019 | |
| 13 Oct 2020 | CS01 | Confirmation statement made on 12 October 2020 with no updates | |
| 24 Oct 2019 | CS01 | Confirmation statement made on 12 October 2019 with no updates | |
| 21 Jun 2019 | AA | Group of companies' accounts made up to 31 October 2018 | |
| 17 May 2019 | TM01 | Termination of appointment of Paul Christopher Hamer as a director on 24 April 2019 | |
| 17 May 2019 | TM01 | Termination of appointment of James Leighton More as a director on 24 April 2019 | |
| 17 May 2019 | TM01 | Termination of appointment of Boyd Atkinson Mcfee as a director on 24 April 2019 | |
| 17 May 2019 | TM01 | Termination of appointment of Karen Joy Brookes as a director on 24 April 2019 |