SIR ROBERT MCALPINE (HOLDINGS) LIMITED

Company number 02754943

Date	Type	Description	View / Download
15 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	(3 pages)
05 Sep 2018	AP01	Appointment of Mr James Leighton More as a director on 4 September 2018	(2 pages)
05 Sep 2018	TM01	Termination of appointment of Miles Colin Shelley as a director on 4 September 2018	(1 page)
06 Jul 2018	AA	Group of companies' accounts made up to 31 October 2017	(51 pages)
09 Nov 2017	AP01	Appointment of Miss Karen Joy Brookes as a director on 1 November 2017	(2 pages)
08 Nov 2017	TM01	Termination of appointment of Mark Gareth Williamson as a director on 1 November 2017	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
03 Aug 2017	AP01	Appointment of Mr Paul Christopher Hamer as a director on 31 July 2017	(2 pages)
18 Apr 2017	AA	Group of companies' accounts made up to 31 October 2016	(56 pages)
31 Mar 2017	TM01	Termination of appointment of Jacqueline Mitchell-Innes as a director on 31 March 2017	(1 page)
27 Mar 2017	CH01	Director's details changed for Robert Edward Thomas William Mcalpine on 1 March 2017	(3 pages)
27 Mar 2017	CH01	Director's details changed for Hector George Mcalpine on 1 March 2017	(3 pages)
14 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)
01 Aug 2016	TM01	Termination of appointment of Anthony Aikenhead as a director on 29 July 2016	(1 page)
26 May 2016	AA	Group of companies' accounts made up to 31 October 2015	(39 pages)
10 May 2016	AP01	Appointment of Mrs Jacqueline Mitchell-Innes as a director on 3 May 2016	(2 pages)
08 Dec 2015	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 78,050,000.00	(4 pages)
08 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Nov 2015	AP01	Appointment of Gavin Malcolm Mcalpine as a director on 2 November 2015	(3 pages)
14 Nov 2015	TM01	Termination of appointment of Andrew William Mcalpine as a director on 2 November 2015	(2 pages)
14 Nov 2015	TM01	Termination of appointment of Cullum Mcalpine as a director on 2 November 2015	(2 pages)
14 Nov 2015	TM01	Termination of appointment of David Malcolm Mcalpine as a director on 2 November 2015	(2 pages)
14 Nov 2015	TM01	Termination of appointment of Ian Malcolm Mcalpine as a director on 2 November 2015	(2 pages)
14 Nov 2015	TM01	Termination of appointment of Richard Hugh Mcalpine as a director on 2 November 2015	(2 pages)
14 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 28,050,000	(15 pages)