Amac 5 LTD
MCALPINE INFRASTRUCTURE SERVICES LIMITED
Company type Private Limited Company , Dissolved Company Number 00654864 Record last updated Tuesday, September 18, 2018 1:51:47 AM UTC Official Address Kinnaird House 1 Pall Mall East St James's There are 64 companies registered at this street
Postal Code SW1Y5AZ Sector limit
Visits Document Type Publication date Download link Registry Aug 9, 2018 Resignation of one Director (a man) Registry Aug 8, 2018 Resignation of one Director (a man) 3263... Notices Jul 10, 2018 Petitions to wind up Registry Jul 1, 2017 Appointment of a man as Secretary Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Financials Sep 2, 2013 Annual accounts Registry Jun 19, 2013 Annual return Financials Jun 22, 2012 Annual accounts Registry Jun 19, 2012 Annual return Registry Dec 16, 2011 Change of particulars for secretary Registry Dec 16, 2011 Change of particulars for director Registry Dec 15, 2011 Change of particulars for director 3263... Financials Sep 15, 2011 Annual accounts Registry Jun 20, 2011 Annual return Financials Aug 17, 2010 Annual accounts Registry Jun 21, 2010 Annual return Registry Jun 23, 2009 Annual return 3263... Financials May 18, 2009 Annual accounts Financials Sep 12, 2008 Annual accounts 3263... Registry Aug 13, 2008 Annual return Registry Aug 5, 2008 Change in situation or address of registered office Registry Apr 3, 2008 Appointment of a man as Director Registry Apr 2, 2008 Appointment of a man as Director 3263... Registry Mar 14, 2008 Resignation of a secretary Registry Mar 14, 2008 Appointment of a man as Secretary Registry Mar 13, 2008 Resignation of a director Registry Mar 13, 2008 Resignation of a director 3263... Registry Feb 12, 2008 Appointment of a man as Director and Accountant Financials Jul 20, 2007 Annual accounts Registry Jul 6, 2007 Annual return Financials Nov 1, 2006 Annual accounts Registry Jul 21, 2006 Annual return Financials Sep 30, 2005 Annual accounts Registry Jul 21, 2005 Annual return Financials Nov 2, 2004 Annual accounts Registry Jul 21, 2004 Annual return Registry May 10, 2004 Change of name certificate Registry Jan 26, 2004 Notice of change of directors or secretaries or in their particulars Financials Oct 24, 2003 Annual accounts Registry Oct 7, 2003 Company name change Registry Jun 13, 2003 Annual return Registry Mar 18, 2003 Change in situation or address of registered office Financials Sep 17, 2002 Annual accounts Registry Jun 27, 2002 Annual return Registry Nov 22, 2001 Change of name certificate Financials Nov 1, 2001 Annual accounts Registry Jul 3, 2001 Annual return Financials Nov 2, 2000 Annual accounts Registry Jul 6, 2000 Annual return Financials Nov 2, 1999 Annual accounts Registry Jun 28, 1999 Annual return Registry Aug 18, 1998 Notice of change of directors or secretaries or in their particulars Registry Aug 18, 1998 Notice of change of directors or secretaries or in their particulars 3263... Registry Jul 14, 1998 Adopt mem and arts Financials Jul 14, 1998 Annual accounts Registry Jul 6, 1998 Annual return Registry Jan 6, 1998 Notice of change of directors or secretaries or in their particulars Registry Jan 6, 1998 Notice of change of directors or secretaries or in their particulars 3263... Registry Nov 4, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 31, 1997 Change of name certificate Registry Jul 5, 1997 Change of accounting reference date Registry Jul 3, 1997 Change in situation or address of registered office Registry Jun 25, 1997 Annual return Financials Dec 18, 1996 Annual accounts Registry Jul 12, 1996 Annual return Financials Jan 2, 1996 Annual accounts Registry Dec 8, 1995 Particulars of a mortgage or charge Registry Nov 27, 1995 Alter mem and arts Registry Nov 13, 1995 Alter mem and arts 3263... Registry Aug 12, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jul 17, 1995 Annual return Financials Jan 15, 1995 Annual accounts Registry Jul 5, 1994 Annual return Financials Mar 1, 1994 Annual accounts Registry Jul 5, 1993 Annual return Registry Jun 19, 1993 Appointment of a person as Corporate Director and Director Financials Mar 4, 1993 Annual accounts Registry Dec 22, 1992 Annual return Registry Nov 28, 1992 Appointment of a person as Secretary Financials Apr 22, 1992 Annual accounts Registry Apr 22, 1992 Exemption from appointing auditors Registry Dec 4, 1991 Annual return Financials Nov 4, 1991 Annual accounts Registry Jun 6, 1991 S80a,252,366a,369 Registry Jun 6, 1991 Annual return Financials Jul 16, 1990 Annual accounts Registry Jul 11, 1990 Annual return Registry May 24, 1990 Exemption from appointing auditors Registry Nov 1, 1989 Director resigned, new director appointed Financials Oct 24, 1989 Annual accounts Registry Nov 9, 1988 Annual return Registry Nov 9, 1988 Director resigned, new director appointed Financials Apr 28, 1988 Annual accounts Registry Nov 19, 1987 Declaration of satisfaction in full or in part of a mortgage or charge Registry Sep 25, 1987 Director resigned, new director appointed Registry Aug 26, 1987 Annual return Registry Aug 12, 1987 Director resigned, new director appointed Registry Mar 31, 1987 Particulars of a mortgage or charge Financials Oct 21, 1986 Annual accounts Registry Oct 13, 1986 Director resigned, new director appointed
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