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SIR ROBERT MCALPINE (HOLDINGS) LIMITED

Company number 02754943

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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)
24 Nov 2009 CH03 Secretary's details changed for Kevin John Pearson on 30 October 2009
24 Nov 2009 CH01 Director's details changed for Vincent Corrigan on 30 October 2009
24 Nov 2009 CH01 Director's details changed for Anthony William Barratt on 30 October 2009
24 Nov 2009 CH01 Director's details changed for Patrick Benedict Kelly on 30 October 2009
24 Nov 2009 CH01 Director's details changed for Miles Colin Shelley on 30 October 2009
24 Nov 2009 CH01 Director's details changed for Colin Bruce Weekley on 30 October 2009
24 Nov 2009 CH03 Secretary's details changed for Mr Robert Peter Walker on 30 October 2009
05 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
08 Apr 2009 AA Group of companies' accounts made up to 31 October 2008
19 Mar 2009 288a Director appointed hector george mcalpine
19 Mar 2009 288a Director appointed robert edward thomas william mcalpine
22 Oct 2008 363a Return made up to 12/10/08; full list of members
31 Mar 2008 AA Group of companies' accounts made up to 31 October 2007
27 Dec 2007 288b Director resigned
15 Oct 2007 363a Return made up to 12/10/07; full list of members
09 May 2007 AA Group of companies' accounts made up to 31 October 2006
14 Apr 2007 288b Director resigned
09 Nov 2006 288b Director resigned
01 Nov 2006 363a Return made up to 12/10/06; full list of members
10 Apr 2006 AA Group of companies' accounts made up to 31 October 2005
30 Nov 2005 288a New secretary appointed
30 Nov 2005 288b Secretary resigned
21 Oct 2005 363a Return made up to 12/10/05; full list of members
20 Oct 2005 288c Director's particulars changed
17 Aug 2005 AA Group of companies' accounts made up to 31 October 2004