SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITED
Company number 01157770
- Company Overview for SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITED (01157770)
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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) |
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06 Aug 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/18 | |
06 Aug 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/19 | |
18 Jun 2019 | CS01 | Confirmation statement made on 6 June 2019 with no updates | |
06 Aug 2018 | AA | Audit exemption subsidiary accounts made up to 31 October 2017 | |
06 Aug 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/17 | |
06 Aug 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/17 | |
06 Aug 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/17 | |
07 Jun 2018 | CS01 | Confirmation statement made on 6 June 2018 with no updates | |
10 Aug 2017 | AA | Audit exemption subsidiary accounts made up to 31 October 2016 | |
10 Aug 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/16 | |
10 Aug 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/16 | |
10 Aug 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/16 | |
06 Jun 2017 | CS01 | Confirmation statement made on 6 June 2017 with updates | |
24 Mar 2017 | CH01 | Director's details changed for Hector George Mcalpine on 1 March 2017 | |
24 Mar 2017 | CH01 | Director's details changed for Robert Edward Thomas William Mcalpine on 1 March 2017 | |
01 Aug 2016 | TM01 | Termination of appointment of Anthony Aikenhead as a director on 29 July 2016 | |
14 Jul 2016 | AA | Audit exemption subsidiary accounts made up to 31 October 2015 | |
14 Jul 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/15 | |
14 Jul 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/15 | |
14 Jul 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/15 | |
22 Jun 2016 | AR01 |
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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02 Nov 2015 | TM01 | Termination of appointment of Andrew William Mcalpine as a director on 2 November 2015 | |
02 Nov 2015 | TM01 | Termination of appointment of Cullum Mcalpine as a director on 2 November 2015 | |
02 Nov 2015 | TM01 | Termination of appointment of Ian Malcolm Mcalpine as a director on 2 November 2015 | |
02 Nov 2015 | TM01 | Termination of appointment of David Malcolm Mcalpine as a director on 2 November 2015 |