SIR ROBERT MCALPINE (A19) LIMITED

Company number 09627735

Date	Type	Description	View / Download
18 Dec 2017	AP01	Appointment of Mr Miles Colin Shelley as a director on 13 December 2017	(2 pages)
09 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
02 May 2017	AA	Full accounts made up to 31 October 2016	(18 pages)
21 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2	(5 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
06 Oct 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-08-20	(1 page)
05 Oct 2015	AA01	Current accounting period extended from 30 June 2016 to 31 October 2016	(3 pages)
05 Oct 2015	AP03	Appointment of Kevin John Pearson as a secretary on 20 August 2015	(2 pages)
05 Oct 2015	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 20 August 2015	(2 pages)
05 Oct 2015	TM01	Termination of appointment of Vindex Services Limited as a director on 20 August 2015	(2 pages)
05 Oct 2015	TM01	Termination of appointment of Vindex Limited as a director on 20 August 2015	(2 pages)
05 Oct 2015	AD01	Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR on 5 October 2015	(2 pages)
17 Sep 2015	AP01	Appointment of Mr James Graeme Neill as a director on 20 August 2015	(2 pages)
14 Sep 2015	AP01	Appointment of Mr Robert John William Wotherspoon as a director on 20 August 2015	(2 pages)
14 Sep 2015	CERTNM	Company name changed mm&s (5874) LIMITED\certificate issued on 14/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-20	(3 pages)
15 Jul 2015	TM01	Termination of appointment of Christine Truesdale as a director on 8 July 2015	(1 page)
08 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(10 pages)