SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITED

Company number 01157770

Date	Type	Description	View / Download
02 Nov 2015	TM01	Termination of appointment of Richard Hugh Mcalpine as a director on 2 November 2015	(1 page)
16 Jun 2015	AA	Audit exemption subsidiary accounts made up to 31 October 2014	(9 pages)
16 Jun 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/14	(33 pages)
16 Jun 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/14	(3 pages)
16 Jun 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/14	(1 page)
11 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 2	(12 pages)
06 Nov 2014	TM01	Termination of appointment of Vincent Corrigan as a director on 29 September 2014	(1 page)
21 Aug 2014	AA	Total exemption full accounts made up to 31 October 2013	(8 pages)
11 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/13	(3 pages)
10 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 2	(13 pages)
10 Jul 2013	ANNOTATION	Clarification AP03 was removed from the register on 11/09/2013 as it was invalid
10 Jul 2013	AP03	Appointment of John Alistair Dempsey as a secretary	(3 pages)
01 Jul 2013	TM02	Termination of appointment of Robert Walker as a secretary	(1 page)
06 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(13 pages)
06 Jun 2013	AA	Total exemption full accounts made up to 31 October 2012	(8 pages)
24 May 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/12	(4 pages)
14 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(13 pages)
03 May 2012	TM01	Termination of appointment of Anthony Barratt as a director	(2 pages)
02 May 2012	AA	Full accounts made up to 31 October 2011	(11 pages)
20 Sep 2011	CC04	Statement of company's objects	(2 pages)
20 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
08 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(14 pages)
27 May 2011	TM01	Termination of appointment of Malcolm Mcalpine as a director	(2 pages)
10 May 2011	TM01	Termination of appointment of Colin Weekley as a director	(2 pages)
04 Apr 2011	AA	Full accounts made up to 31 October 2010	(10 pages)