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SIR ROBERT MCALPINE ENTERPRISES LIMITED

Company number 03019895

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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)
09 May 2017 AA Full accounts made up to 31 October 2016
09 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
26 May 2016 AA Full accounts made up to 31 October 2015
10 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
04 Jun 2015 MR04 Satisfaction of charge 030198950002 in full
14 May 2015 AA Full accounts made up to 31 October 2014
11 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
31 Oct 2014 MR01 Registration of charge 030198950002, created on 20 October 2014
28 Apr 2014 AA Full accounts made up to 31 October 2013
14 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 2
11 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 24/07/2013
01 Jul 2013 AP03 Appointment of Mr Kevin John Pearson as a secretary
01 Jul 2013 TM02 Termination of appointment of Robert Walker as a secretary
02 May 2013 AA Full accounts made up to 31 October 2012
11 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
02 May 2012 AA Full accounts made up to 31 October 2011
10 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
24 Oct 2011 CERTNM Company name changed pfi investors LIMITED\certificate issued on 24/10/11
  • RES15 ‐ Change company name resolution on 2011-10-20
24 Oct 2011 CONNOT Change of name notice
20 Sep 2011 CC04 Statement of company's objects
20 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2011 AA Full accounts made up to 31 October 2010
09 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
20 Jul 2010 AA Full accounts made up to 31 October 2009
09 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders