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SIR ROBERT MCALPINE PENSION SCHEME CAPITAL VENTURES LIMITED

Company number 07833037

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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)
03 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
17 Dec 2013 AA Accounts made up to 31 October 2013
04 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
19 Aug 2013 MR01 Registration of charge 078330370001, created on 15 August 2013
24 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
01 Jul 2013 TM02 Termination of appointment of Robert Peter Walker as a secretary on 26 June 2013
01 Jul 2013 AP03 Appointment of Mr Kevin John Pearson as a secretary on 26 June 2013
07 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
01 Oct 2012 AA01 Current accounting period shortened from 30 November 2012 to 31 October 2012
01 Oct 2012 TM01 Termination of appointment of Sinesh Ramesh Shah as a director on 17 September 2012
01 Oct 2012 AP01 Appointment of Christopher Alexander Whyte as a director on 17 September 2012
02 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted