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ALFRED MCALPINE PENSION TRUSTEES LIMITED

Company number 01528870

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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 Oct 2008 288b Appointment terminated secretary tina keeling
06 Oct 2008 288a Secretary appointed peter clarke
12 Aug 2008 363a Return made up to 17/04/08; full list of members
07 Jul 2008 287 Registered office changed on 07/07/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ
07 Jul 2008 288b Appointment terminated secretary stephanie coffey
04 Jul 2008 288a Secretary appointed tina keeling
17 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
23 Jan 2008 288b Director resigned
19 Nov 2007 288a New director appointed
15 Nov 2007 288b Director resigned
29 Oct 2007 288b Director resigned
25 Oct 2007 288c Director's particulars changed
23 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
06 Jun 2007 363a Return made up to 17/04/07; full list of members
05 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
10 Jul 2006 288a New secretary appointed
10 Jul 2006 288b Secretary resigned
04 May 2006 363a Return made up to 17/04/06; full list of members
06 Dec 2005 288a New director appointed
27 Nov 2005 288b Director resigned
04 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
28 Sep 2005 288c Director's particulars changed
06 Sep 2005 288a New director appointed
06 Sep 2005 288b Director resigned
25 May 2005 363s Return made up to 17/04/05; full list of members
  • 363(288) ‐ Director's particulars changed