SIR ROBERT MCALPINE (HOLDINGS) LIMITED

Company number 02754943

Date	Type	Description	View / Download
10 Jun 2015	AP01	Appointment of Martin Clive Pitt as a director on 1 June 2015	(3 pages)
14 May 2015	AA	Group of companies' accounts made up to 31 October 2014	(33 pages)
20 Jan 2015	AP01	Appointment of Mr Mark Gareth Williamson as a director on 5 January 2015	(3 pages)
07 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 28,050,000	(13 pages)
06 Nov 2014	TM01	Termination of appointment of Vincent Corrigan as a director on 29 September 2014	(1 page)
30 Apr 2014	AA	Group of companies' accounts made up to 31 October 2013	(34 pages)
14 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 28,050,000	(14 pages)
01 Jul 2013	AP03	Appointment of Mr John Alistair Dempsey as a secretary	(2 pages)
01 Jul 2013	ANNOTATION	Rectified The AP03 was removed from the public register on 12/08/2022 as the information was invalid or ineffective.
01 Jul 2013	TM02	Termination of appointment of Robert Walker as a secretary	(1 page)
12 Apr 2013	AA	Group of companies' accounts made up to 31 October 2012	(32 pages)
15 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(14 pages)
03 May 2012	TM01	Termination of appointment of Anthony Barratt as a director	(2 pages)
11 Apr 2012	AA	Group of companies' accounts made up to 31 October 2011	(27 pages)
20 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(26 pages)
20 Sep 2011	CC04	Statement of company's objects	(2 pages)
20 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
27 May 2011	TM01	Termination of appointment of Malcolm Mcalpine as a director	(2 pages)
10 May 2011	TM01	Termination of appointment of Colin Weekley as a director	(2 pages)
27 Apr 2011	AA	Group of companies' accounts made up to 31 October 2010	(26 pages)
13 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(17 pages)
05 Oct 2010	AP01	Appointment of Anthony Aikenhead as a director	(3 pages)
27 Apr 2010	AA	Group of companies' accounts made up to 31 October 2009	(26 pages)
31 Jan 2010	AP01	Appointment of Boyd Atkinson Mcfee as a director	(3 pages)
19 Jan 2010	TM01	Termination of appointment of Patrick Kelly as a director	(2 pages)