SIR ROBERT MCALPINE (HOLDINGS) LIMITED

Company number 02754943

Date	Type	Description	View / Download
23 Jan 2024	PSC05	Change of details for Newarthill Limited as a person with significant control on 23 January 2024	(2 pages)
13 Nov 2023	SH01	Statement of capital following an allotment of shares on 26 October 2023 GBP 138,050,000.00	(4 pages)
13 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	(3 pages)
31 Jul 2023	AA	Group of companies' accounts made up to 31 October 2022	(48 pages)
27 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	(3 pages)
16 Jun 2022	AA	Group of companies' accounts made up to 31 October 2021	(47 pages)
22 Mar 2022	CH01	Director's details changed for Hector George Mcalpine on 21 March 2022	(2 pages)
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	(3 pages)
28 May 2021	AA	Group of companies' accounts made up to 31 October 2020	(44 pages)
04 Feb 2021	CH01	Director's details changed for Robert Edward Thomas William Mcalpine on 15 January 2021	(2 pages)
25 Oct 2020	AA	Group of companies' accounts made up to 31 October 2019	(41 pages)
13 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
24 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	(3 pages)
21 Jun 2019	AA	Group of companies' accounts made up to 31 October 2018	(50 pages)
17 May 2019	TM01	Termination of appointment of Paul Christopher Hamer as a director on 24 April 2019	(1 page)
17 May 2019	TM01	Termination of appointment of James Leighton More as a director on 24 April 2019	(1 page)
17 May 2019	TM01	Termination of appointment of Boyd Atkinson Mcfee as a director on 24 April 2019	(1 page)
17 May 2019	TM01	Termination of appointment of Karen Joy Brookes as a director on 24 April 2019	(1 page)
18 Mar 2019	TM01	Termination of appointment of Martin Clive Pitt as a director on 18 March 2019	(1 page)
03 Jan 2019	TM01	Termination of appointment of Gavin Malcolm Mcalpine as a director on 31 December 2018	(1 page)
15 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	(3 pages)
05 Sep 2018	AP01	Appointment of Mr James Leighton More as a director on 4 September 2018	(2 pages)
05 Sep 2018	TM01	Termination of appointment of Miles Colin Shelley as a director on 4 September 2018	(1 page)
06 Jul 2018	AA	Group of companies' accounts made up to 31 October 2017	(51 pages)