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Mcalpine Offshore Ltd

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Full Company Report  MCALPINE OFFSHORE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 15, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Dissolved
Company Number 01112749
Record last updated Tuesday, April 4, 2017 7:28:18 AM UTC
Official Address Eaton Court Maylands Avenue Adeyfield East
There are 84 companies registered at this street
Locality Adeyfield East
Region Hertfordshire, England
Postal Code HP27TR
Sector Dormant Company

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MCALPINE OFFSHORE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92022-62022-122024-12024-72024-92025-12025-6012345

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MCALPINE OFFSHORE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-501
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Jul 15, 2014 Annual accounts Annual accounts
Registry Feb 7, 2014 Annual return Annual return
Registry Jul 1, 2013 Resignation of one Director Resignation of one Director
Registry Jul 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 26, 2013 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 8, 2013 Annual return Annual return
Financials Nov 26, 2012 Annual accounts Annual accounts
Registry Feb 9, 2012 Annual return Annual return
Financials Nov 17, 2011 Annual accounts Annual accounts
Registry Sep 20, 2011 Statement of companies objects Statement of companies objects
Registry Sep 20, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 10, 2011 Resignation of one Director Resignation of one Director
Registry May 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2011 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 19, 2011 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Feb 8, 2011 Annual return Annual return
Financials Nov 8, 2010 Annual accounts Annual accounts
Financials Apr 27, 2010 Annual accounts 1112... Annual accounts 1112...
Registry Feb 9, 2010 Annual return Annual return
Registry Nov 24, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for director 1112... Change of particulars for director 1112...
Financials Jun 29, 2009 Annual accounts Annual accounts
Registry Feb 9, 2009 Annual return Annual return
Financials Apr 8, 2008 Annual accounts Annual accounts
Registry Feb 7, 2008 Annual return Annual return
Registry Apr 14, 2007 Appointment of a director Appointment of a director
Registry Apr 14, 2007 Resignation of a director Resignation of a director
Registry Mar 31, 2007 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Registry Mar 31, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Feb 12, 2007 Annual return Annual return
Financials Jan 16, 2007 Annual accounts Annual accounts
Registry Nov 9, 2006 Resignation of a director Resignation of a director
Registry Oct 30, 2006 Resignation of one Civil Engineering & Building Contractor and one Director (a man) Resignation of one Civil Engineering & Building Contractor and one Director (a man)
Registry Aug 9, 2006 Resignation of a director Resignation of a director
Registry Jul 31, 2006 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Registry Feb 7, 2006 Annual return Annual return
Registry Nov 30, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 30, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 29, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 29, 2005 Resignation of a secretary Resignation of a secretary
Financials Nov 22, 2005 Annual accounts Annual accounts
Registry Mar 3, 2005 Annual return Annual return
Financials Nov 9, 2004 Annual accounts Annual accounts
Registry Feb 17, 2004 Annual return Annual return
Financials Nov 18, 2003 Annual accounts Annual accounts
Registry May 10, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 18, 2003 Annual return Annual return
Financials Nov 11, 2002 Annual accounts Annual accounts
Registry Feb 13, 2002 Annual return Annual return
Financials Jan 10, 2002 Annual accounts Annual accounts
Registry Feb 14, 2001 Annual return Annual return
Financials Jan 15, 2001 Annual accounts Annual accounts
Registry Feb 15, 2000 Annual return Annual return
Financials Jan 28, 2000 Annual accounts Annual accounts
Registry Nov 17, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 8, 1999 Resignation of a director Resignation of a director
Registry Nov 8, 1999 Appointment of a director Appointment of a director
Registry Nov 1, 1999 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Oct 31, 1999 Resignation of one Civil Engineering & Building Contractor and one Director (a man) Resignation of one Civil Engineering & Building Contractor and one Director (a man)
Financials Mar 29, 1999 Annual accounts Annual accounts
Registry Feb 19, 1999 Annual return Annual return
Registry Dec 21, 1998 Resignation of a director Resignation of a director
Registry Dec 17, 1998 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Registry Feb 17, 1998 Annual return Annual return
Financials Feb 10, 1998 Annual accounts Annual accounts
Registry Feb 18, 1997 Annual return Annual return
Financials Feb 6, 1997 Annual accounts Annual accounts
Financials Mar 27, 1996 Annual accounts 1112... Annual accounts 1112...
Registry Feb 17, 1996 Annual return Annual return
Registry Feb 10, 1995 Annual return 1112... Annual return 1112...
Financials Feb 7, 1995 Annual accounts Annual accounts
Financials Feb 22, 1994 Annual accounts 1112... Annual accounts 1112...
Registry Feb 22, 1994 Annual return Annual return
Financials Aug 31, 1993 Annual accounts Annual accounts
Registry Mar 5, 1993 Registered office changed Registered office changed
Registry Mar 5, 1993 Annual return Annual return
Registry Mar 5, 1993 Director's particulars changed Director's particulars changed
Registry Feb 13, 1992 Annual return Annual return
Financials Feb 13, 1992 Annual accounts Annual accounts
Financials Mar 20, 1991 Annual accounts 1112... Annual accounts 1112...
Registry Mar 19, 1991 Annual return Annual return
Registry Feb 7, 1991 Six appointments: 6 men Six appointments: 6 men
Registry Jun 13, 1990 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 15, 1990 Annual accounts Annual accounts
Registry Feb 15, 1990 Annual return Annual return
Registry Jan 22, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 2, 1989 Annual accounts Annual accounts
Registry Mar 2, 1989 Annual return Annual return
Financials Mar 3, 1988 Annual accounts Annual accounts
Registry Mar 3, 1988 Annual return Annual return
Registry Sep 28, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 11, 1987 Director resigned, new director appointed 1112... Director resigned, new director appointed 1112...
Registry Aug 23, 1987 Exemption from appointing auditors Exemption from appointing auditors
Registry Aug 12, 1987 Annual return Annual return
Financials Jul 6, 1987 Annual accounts Annual accounts
Registry Jun 26, 1986 Annual return Annual return
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