- Company Overview for MCALPINE GRANT ILCO LIMITED (03691073)
- Filing history for MCALPINE GRANT ILCO LIMITED (03691073)
- People for MCALPINE GRANT ILCO LIMITED (03691073)
- Charges for MCALPINE GRANT ILCO LIMITED (03691073)
- More for MCALPINE GRANT ILCO LIMITED (03691073)
| 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) |
|---|---|---|---|
| 12 Nov 2015 | AP01 | Appointment of Mr Anthony James Rawson as a director on 30 October 2015 | |
| 12 Nov 2015 | AP03 | Appointment of Mr Sean Edward Rice as a secretary on 30 October 2015 | |
| 12 Nov 2015 | TM01 | Termination of appointment of Alan Keith Trafford as a director on 30 September 2015 | |
| 12 Nov 2015 | TM02 | Termination of appointment of Sharon Grant as a secretary on 30 October 2015 | |
| 10 Oct 2015 | MR04 | Satisfaction of charge 1 in full | |
| 22 Sep 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 22 Jan 2015 | AAMD | Amended total exemption small company accounts made up to 31 January 2014 | |
| 15 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
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| 03 Sep 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 09 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
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| 09 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 21 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 29 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 25 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 17 Aug 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 06 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 12 Nov 2010 | AAMD | Amended accounts made up to 31 January 2010 | |
| 29 Jun 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 23 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 23 Jan 2010 | CH01 | Director's details changed for Alan Keith Trafford on 23 January 2010 | |
| 23 Jan 2010 | CH01 | Director's details changed for Roger Gerald Grant on 23 January 2010 | |
| 25 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 22 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 22 Jan 2009 | 288c | Director's change of particulars / alan trafford / 06/11/2008 | |
| 11 Nov 2008 | AA | Total exemption small company accounts made up to 31 January 2008 |