Company Results (links open in a new window)
|
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)
|
|
28 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
|
|
|
22 Feb 2024 |
AP01 |
Appointment of Mr Neil Christopher Martin as a director on 19 February 2024
|
|
|
16 Feb 2024 |
TM01 |
Termination of appointment of Paul Christopher Hamer as a director on 16 February 2024
|
|
|
13 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
|
|
|
26 Oct 2023 |
PSC05 |
Change of details for Sir Robert Mcalpine (Holdings) Limited as a person with significant control on 26 October 2023
|
|
|
01 Aug 2023 |
AA |
Full accounts made up to 31 October 2022
|
|
|
10 May 2023 |
AP01 |
Appointment of Mr Andrew Hunter as a director on 9 May 2023
|
|
|
10 May 2023 |
AP01 |
Appointment of Mr Antony Richard Gates as a director on 9 May 2023
|
|
|
09 May 2023 |
AP01 |
Appointment of Mr Grant Robert Findlay as a director on 9 May 2023
|
|
|
09 May 2023 |
AP01 |
Appointment of Mr Stephen William Hudson as a director on 9 May 2023
|
|
|
05 May 2023 |
TM01 |
Termination of appointment of Alison Lucia Cox as a director on 5 May 2023
|
|
|
28 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
|
|
|
16 Jun 2022 |
AA |
Full accounts made up to 31 October 2021
|
|
|
04 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
|
|
|
22 Mar 2022 |
CH01 |
Director's details changed for Hector George Mcalpine on 21 March 2022
|
|
|
28 Feb 2022 |
MR01 |
Registration of charge 005668230016, created on 28 February 2022
|
|
|
28 May 2021 |
AA |
Full accounts made up to 31 October 2020
|
|
|
23 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
|
|
|
03 Feb 2021 |
CH01 |
Director's details changed for Robert Edward Thomas William Mcalpine on 15 January 2021
|
|
|
25 Oct 2020 |
AA |
Full accounts made up to 31 October 2019
|
|
|
23 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
|
|
|
13 Jan 2020 |
AP01 |
Appointment of Mrs Alison Lucia Cox as a director on 1 January 2020
|
|
|
13 Jan 2020 |
TM01 |
Termination of appointment of Boyd Atkinson Mcfee as a director on 31 December 2019
|
|
|
10 Dec 2019 |
MR01 |
Registration of charge 005668230015, created on 2 December 2019
|
|