SIR ROBERT MCALPINE LIMITED

Company number 00566823

Date	Type	Description	View / Download
21 Jun 2019	AA	Full accounts made up to 31 October 2018	(34 pages)
25 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	(3 pages)
18 Mar 2019	TM01	Termination of appointment of Martin Clive Pitt as a director on 18 March 2019	(1 page)
03 Jan 2019	TM01	Termination of appointment of Gavin Malcolm Mcalpine as a director on 31 December 2018	(1 page)
05 Sep 2018	TM01	Termination of appointment of Miles Colin Shelley as a director on 4 September 2018	(1 page)
05 Sep 2018	AP01	Appointment of Mr James Leighton More as a director on 4 September 2018	(2 pages)
09 Jul 2018	AA	Group of companies' accounts made up to 31 October 2017	(52 pages)
26 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)
09 Nov 2017	AP01	Appointment of Miss Karen Joy Brookes as a director on 1 November 2017	(2 pages)
08 Nov 2017	TM01	Termination of appointment of Mark Gareth Williamson as a director on 1 November 2017	(1 page)
03 Aug 2017	AP01	Appointment of Mr Paul Christopher Hamer as a director on 31 July 2017	(2 pages)
04 Apr 2017	AA	Group of companies' accounts made up to 31 October 2016	(61 pages)
31 Mar 2017	TM01	Termination of appointment of Jacqueline Mitchell-Innes as a director on 31 March 2017	(1 page)
27 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
27 Mar 2017	CH01	Director's details changed for Robert Edward Thomas William Mcalpine on 1 March 2017	(3 pages)
27 Mar 2017	CH01	Director's details changed for Hector George Mcalpine on 1 March 2017	(3 pages)
01 Aug 2016	TM01	Termination of appointment of Anthony Aikenhead as a director on 29 July 2016	(1 page)
26 May 2016	AA	Group of companies' accounts made up to 31 October 2015	(42 pages)
10 May 2016	AP01	Appointment of Mrs Jacqueline Mitchell-Innes as a director on 3 May 2016	(2 pages)
23 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 67,750,000	(11 pages)
18 Jan 2016	MR01	Registration of charge 005668230014, created on 13 January 2016	(34 pages)
08 Dec 2015	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 17,750,000.00	(4 pages)
08 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Nov 2015	AP01	Appointment of Gavin Malcolm Mcalpine as a director on 2 November 2015	(3 pages)
14 Nov 2015	TM01	Termination of appointment of Andrew William Mcalpine as a director on 2 November 2015	(2 pages)