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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)
28 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
22 Feb 2024 AP01 Appointment of Mr Neil Christopher Martin as a director on 19 February 2024
16 Feb 2024 TM01 Termination of appointment of Paul Christopher Hamer as a director on 16 February 2024
13 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2023 SH01 Statement of capital following an allotment of shares on 26 October 2023
  • GBP 127,750,000
26 Oct 2023 PSC05 Change of details for Sir Robert Mcalpine (Holdings) Limited as a person with significant control on 26 October 2023
01 Aug 2023 AA Full accounts made up to 31 October 2022
10 May 2023 AP01 Appointment of Mr Andrew Hunter as a director on 9 May 2023
10 May 2023 AP01 Appointment of Mr Antony Richard Gates as a director on 9 May 2023
09 May 2023 AP01 Appointment of Mr Grant Robert Findlay as a director on 9 May 2023
09 May 2023 AP01 Appointment of Mr Stephen William Hudson as a director on 9 May 2023
05 May 2023 TM01 Termination of appointment of Alison Lucia Cox as a director on 5 May 2023
28 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
16 Jun 2022 AA Full accounts made up to 31 October 2021
04 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
22 Mar 2022 CH01 Director's details changed for Hector George Mcalpine on 21 March 2022
28 Feb 2022 MR01 Registration of charge 005668230016, created on 28 February 2022
28 May 2021 AA Full accounts made up to 31 October 2020
23 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
03 Feb 2021 CH01 Director's details changed for Robert Edward Thomas William Mcalpine on 15 January 2021
25 Oct 2020 AA Full accounts made up to 31 October 2019
23 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with updates
13 Jan 2020 AP01 Appointment of Mrs Alison Lucia Cox as a director on 1 January 2020
13 Jan 2020 TM01 Termination of appointment of Boyd Atkinson Mcfee as a director on 31 December 2019
10 Dec 2019 MR01 Registration of charge 005668230015, created on 2 December 2019