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SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITED

Company number 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)
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
  • GBP 2
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