SIR ROBERT MCALPINE (HOLDINGS) LIMITED filing history - Find and update company information

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SIR ROBERT MCALPINE (HOLDINGS) LIMITED

Company number 02754943

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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 Nov 2014	TM01	Termination of appointment of Vincent Corrigan as a director on 29 September 2014	View PDF Termination of appointment of Vincent Corrigan as a director on 29 September 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2014	AA	Group of companies' accounts made up to 31 October 2013	View PDF Group of companies' accounts made up to 31 October 2013 - link opens in a new window - 34 pages (34 pages)
14 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 28,050,000	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 28,050,000 - link opens in a new window - 14 pages (14 pages)
01 Jul 2013	AP03	Appointment of Mr John Alistair Dempsey as a secretary	View PDF Appointment of Mr John Alistair Dempsey as a secretary - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	ANNOTATION	Rectified The AP03 was removed from the public register on 12/08/2022 as the information was invalid or ineffective.
01 Jul 2013	TM02	Termination of appointment of Robert Walker as a secretary	View PDF Termination of appointment of Robert Walker as a secretary - link opens in a new window - 1 page (1 page)
12 Apr 2013	AA	Group of companies' accounts made up to 31 October 2012	View PDF Group of companies' accounts made up to 31 October 2012 - link opens in a new window - 32 pages (32 pages)
15 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
03 May 2012	TM01	Termination of appointment of Anthony Barratt as a director	View PDF Termination of appointment of Anthony Barratt as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	AA	Group of companies' accounts made up to 31 October 2011	View PDF Group of companies' accounts made up to 31 October 2011 - link opens in a new window - 27 pages (27 pages)
20 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 26 pages (26 pages)
20 Sep 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
27 May 2011	TM01	Termination of appointment of Malcolm Mcalpine as a director	View PDF Termination of appointment of Malcolm Mcalpine as a director - link opens in a new window - 2 pages (2 pages)
10 May 2011	TM01	Termination of appointment of Colin Weekley as a director	View PDF Termination of appointment of Colin Weekley as a director - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	AA	Group of companies' accounts made up to 31 October 2010	View PDF Group of companies' accounts made up to 31 October 2010 - link opens in a new window - 26 pages (26 pages)
13 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	View PDF Annual return made up to 12 October 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
05 Oct 2010	AP01	Appointment of Anthony Aikenhead as a director	View PDF Appointment of Anthony Aikenhead as a director - link opens in a new window - 3 pages (3 pages)
27 Apr 2010	AA	Group of companies' accounts made up to 31 October 2009	View PDF Group of companies' accounts made up to 31 October 2009 - link opens in a new window - 26 pages (26 pages)
31 Jan 2010	AP01	Appointment of Boyd Atkinson Mcfee as a director	View PDF Appointment of Boyd Atkinson Mcfee as a director - link opens in a new window - 3 pages (3 pages)
19 Jan 2010	TM01	Termination of appointment of Patrick Kelly as a director	View PDF Termination of appointment of Patrick Kelly as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH03	Secretary's details changed for Kevin John Pearson on 30 October 2009	View PDF Secretary's details changed for Kevin John Pearson on 30 October 2009 - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	CH01	Director's details changed for Vincent Corrigan on 30 October 2009	View PDF Director's details changed for Vincent Corrigan on 30 October 2009 - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	CH01	Director's details changed for Anthony William Barratt on 30 October 2009	View PDF Director's details changed for Anthony William Barratt on 30 October 2009 - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	CH01	Director's details changed for Patrick Benedict Kelly on 30 October 2009	View PDF Director's details changed for Patrick Benedict Kelly on 30 October 2009 - link opens in a new window - 3 pages (3 pages)

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