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Sir Robert Mcalpine Enterprises LTD

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Reports

Extended Company Report with Annual Accounts SIR ROBERT MCALPINE ENTERPRISES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED

Details

Company type Private Limited Company, Active
Company Number 01389155
Record last updated Wednesday, May 22, 2024 8:50:44 AM UTC
Official Address Eaton Court Maylands Avenue Indu Hemel Hempstead Hertfordshire Hp27tr Adeyfield East
There are 12 companies registered at this street
Postal Code HP27TR
Sector Activities of other holding companies n.e.c.

Charts

Visits

SIR ROBERT MCALPINE ENTERPRISES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 21, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 19, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 19, 2024 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 19, 2024 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Feb 23, 2024 Resignation of 9 people: one Director (a man) Resignation of 9 people: one Director (a man)
Registry Apr 8, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2018 Resignation of one Director (a man) 1389... Resignation of one Director (a man) 1389...
Registry Jan 16, 2018 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Nov 1, 2016 Appointment of a man as Director and Manager, Demand Side Management, America Appointment of a man as Director and Manager, Demand Side Management, America
Financials May 26, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 18, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 18, 2015 Annual return Annual return
Financials May 14, 2015 Annual accounts Annual accounts
Registry Nov 13, 2014 Annual return Annual return
Financials Apr 30, 2014 Annual accounts Annual accounts
Registry Nov 18, 2013 Annual return Annual return
Registry Jul 1, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 26, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Apr 12, 2013 Annual accounts Annual accounts
Registry Jan 17, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 14, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 30, 2012 Annual return Annual return
Financials Apr 11, 2012 Annual accounts Annual accounts
Registry Nov 17, 2011 Annual return Annual return
Registry Sep 8, 2011 Statement of companies objects Statement of companies objects
Registry Sep 8, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 8, 2011 Resolution Resolution
Registry May 27, 2011 Resignation of one Director Resignation of one Director
Registry May 17, 2011 Resignation of a person Resignation of a person
Financials Apr 27, 2011 Annual accounts Annual accounts
Registry Nov 16, 2010 Annual return Annual return
Registry Jun 15, 2010 Annual return 2607729... Annual return 2607729...
Financials Apr 27, 2010 Annual accounts Annual accounts
Registry Feb 1, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 31, 2010 Appointment of a person as Director 8108610... Appointment of a person as Director 8108610...
Registry Jan 21, 2010 Two appointments: 2 men Two appointments: 2 men
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 8618978... Change of particulars for director 8618978...
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Jun 15, 2009 Annual return Annual return
Financials Apr 8, 2009 Annual accounts Annual accounts
Registry Oct 28, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 6, 2008 Annual return Annual return
Financials Mar 31, 2008 Annual accounts Annual accounts
Registry Mar 18, 2008 Resignation of a person Resignation of a person
Registry Mar 11, 2008 Resignation of one Helicopter Pilot and one Director (a man) Resignation of one Helicopter Pilot and one Director (a man)
Registry Oct 31, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 31, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1879531... Declaration of satisfaction in full or in part of a mortgage or charge 1879531...
Registry Oct 31, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 12, 2007 Annual return Annual return
Registry Jun 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 23, 2007 Appointment of a person Appointment of a person
Financials May 9, 2007 Annual accounts Annual accounts
Registry Apr 26, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Nov 9, 2006 Resignation of a person Resignation of a person
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 Jul 5, 2006 Annual return Annual return
Financials Apr 10, 2006 Annual accounts Annual accounts
Registry Feb 2, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 24, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 1, 2005 Appointment of a person Appointment of a person
Registry Dec 1, 2005 Resignation of a person Resignation of a person
Registry Nov 30, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Aug 16, 2005 Annual accounts Annual accounts
Registry Jun 7, 2005 Annual return Annual return
Registry Nov 12, 2004 Resignation of a person Resignation of a person
Registry Nov 5, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 20, 2004 Appointment of a person Appointment of a person
Registry Jul 15, 2004 Appointment of a person 1845553... Appointment of a person 1845553...
Financials Jul 12, 2004 Annual accounts Annual accounts
Registry Jul 8, 2004 Resignation of a person Resignation of a person
Registry Jun 30, 2004 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 14, 2004 Annual return Annual return
Registry Nov 5, 2003 Company name change Company name change
Registry Nov 5, 2003 Change of name certificate Change of name certificate
Registry Jun 12, 2003 Annual return Annual return
Financials Apr 3, 2003 Annual accounts Annual accounts
Registry Sep 4, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 22, 2002 Annual accounts Annual accounts
Registry Jun 14, 2002 Annual return Annual return
Registry Jun 13, 2001 Annual return 1879953... Annual return 1879953...
Financials May 17, 2001 Annual accounts Annual accounts
Registry Jan 3, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 27, 2000 Appointment of a person Appointment of a person
Registry Dec 19, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 12, 2000 Annual accounts Annual accounts
Registry Jun 12, 2000 Annual return Annual return
Financials Jun 12, 2000 Annual accounts Annual accounts
Financials Jul 20, 1999 Annual accounts 1879469... Annual accounts 1879469...
Registry Jul 2, 1999 Annual return Annual return
Registry May 16, 1999 Resignation of a person Resignation of a person
Registry Apr 30, 1999 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 7, 1999 Appointment of a person Appointment of a person
Registry Mar 22, 1999 Appointment of a man as Construction And Property and Director Appointment of a man as Construction And Property and Director
Financials Aug 14, 1998 Annual accounts Annual accounts
Registry Jun 25, 1998 Annual return Annual return
Registry Oct 2, 1997 Change in situation or address of registered office Change in situation or address of registered office

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