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SIR ROBERT MCALPINE LIMITED

Company number 00566823

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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)
10 May 2011 TM01 Termination of appointment of Colin Weekley as a director
28 Apr 2011 AA Full accounts made up to 31 October 2010
06 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
25 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
05 Oct 2010 AP01 Appointment of Anthony Aikenhead as a director
22 Sep 2010 SH02 Statement of capital on 14 September 2010
  • GBP 4,750,000
16 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
27 Apr 2010 AA Full accounts made up to 31 October 2009
31 Jan 2010 AP01 Appointment of Boyd Atkinson Mcfee as a director
19 Jan 2010 TM01 Termination of appointment of Patrick Kelly as a director
24 Nov 2009 CH01 Director's details changed for Colin Bruce Weekley on 30 October 2009
24 Nov 2009 CH01 Director's details changed for Miles Colin Shelley on 30 October 2009
24 Nov 2009 CH01 Director's details changed for Anthony William Barratt on 30 October 2009
24 Nov 2009 CH01 Director's details changed for Patrick Benedict Kelly on 30 October 2009
24 Nov 2009 CH01 Director's details changed for Vincent Corrigan on 30 October 2009
24 Nov 2009 CH03 Secretary's details changed for Mr Robert Peter Walker on 30 October 2009
24 Nov 2009 CH03 Secretary's details changed for Kevin John Pearson on 30 October 2009
15 Jun 2009 363a Return made up to 06/06/09; full list of members
08 Apr 2009 AA Full accounts made up to 31 October 2008
19 Mar 2009 288a Director appointed hector george mcalpine
19 Mar 2009 288a Director appointed robert edward thomas william mcalpine
06 Jun 2008 363a Return made up to 06/06/08; full list of members
31 Mar 2008 AA Full accounts made up to 31 October 2007
08 Feb 2008 395 Particulars of mortgage/charge
27 Dec 2007 288b Director resigned