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Dato Capital United Kingdom

Sir Robert Mcalpine LTD

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Reports

Extended Company Report with Annual Accounts SIR ROBERT MCALPINE 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company
Company Number 00566823
Record last updated Friday, February 23, 2024 9:33:52 AM UTC
Postal Code HP2 7TR

Charts

Visits

SIR ROBERT MCALPINE LIMITED (United Kingdom) Page visits 2024

Searches

SIR ROBERT MCALPINE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 19, 2024 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 16, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 9, 2023 Four appointments: 4 men Four appointments: 4 men
Registry May 5, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 1, 2020 Appointment of a woman Appointment of a woman
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 18, 2019 Resignation of one Director (a man) 5668... Resignation of one Director (a man) 5668...
Registry Dec 31, 2018 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 4, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 4, 2018 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Nov 1, 2017 Appointment of a woman Appointment of a woman
Registry Jul 31, 2017 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
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 Nov 2, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 1, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Apr 30, 2014 Annual accounts Annual accounts
Registry Mar 26, 2014 Annual return Annual return
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 Secretary 5668... Appointment of a man as Secretary 5668...
Registry Jul 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 26, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jun 26, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Apr 12, 2013 Annual accounts Annual accounts
Registry Mar 27, 2013 Annual return Annual return
Registry May 29, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 3, 2012 Resignation of one Director Resignation of one Director
Registry Apr 30, 2012 Resignation of one Area Manager and one Director (a man) Resignation of one Area Manager and one Director (a man)
Registry Apr 20, 2012 Notice of cancellation of shares Notice of cancellation of shares
Financials Apr 11, 2012 Annual accounts Annual accounts
Registry Mar 23, 2012 Annual return Annual return
Registry Dec 9, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
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 27, 2011 Resignation of one Director Resignation of one Director
Registry May 17, 2011 Resignation of one Civil Engineering And Building and one Director (a man) Resignation of one Civil Engineering And Building and one Director (a man)
Registry May 10, 2011 Resignation of one Director Resignation of one Director
Financials Apr 28, 2011 Annual accounts Annual accounts
Registry Apr 20, 2011 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Apr 6, 2011 Annual return Annual return
Registry Jan 25, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 22, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jun 16, 2010 Annual return Annual return
Financials Apr 27, 2010 Annual accounts Annual accounts
Registry Jan 31, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Appointment of a man as Civil Engineer and Director Appointment of a man as Civil Engineer and Director
Registry Dec 31, 2009 Resignation of one Regional Manager and one Director (a man) Resignation of one Regional Manager and one Director (a man)
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for director 5668... Change of particulars for director 5668...
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for director 5668... Change of particulars for director 5668...
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 24, 2009 Change of particulars for secretary 5668... Change of particulars for secretary 5668...
Registry Jun 15, 2009 Annual return Annual return
Financials Apr 8, 2009 Annual accounts Annual accounts
Registry Mar 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2009 Appointment of a man as Director 5668... Appointment of a man as Director 5668...
Registry Mar 1, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jun 6, 2008 Annual return Annual return
Financials Mar 31, 2008 Annual accounts Annual accounts
Registry Feb 8, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 31, 2007 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Registry Dec 27, 2007 Resignation of a director Resignation of a director
Registry Jun 5, 2007 Annual return Annual return
Financials May 16, 2007 Annual accounts Annual accounts
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 Nov 9, 2006 Resignation of a director Resignation of a director
Registry Oct 30, 2006 Resignation of one Civil Engineering And Building and one Director (a man) Resignation of one Civil Engineering And Building and one Director (a man)
Registry Jul 18, 2006 Annual return Annual return
Registry Jul 18, 2006 Appointment of a secretary Appointment of a secretary
Financials Apr 10, 2006 Annual accounts Annual accounts
Registry Dec 7, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 1, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 30, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Nov 30, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 30, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 30, 2005 Resignation of a secretary Resignation of a secretary
Financials Aug 17, 2005 Annual accounts Annual accounts
Registry Jun 7, 2005 Annual return Annual return
Registry Feb 16, 2005 Appointment of a director Appointment of a director
Registry Feb 1, 2005 Appointment of a man as Quantity Surveyor and Director Appointment of a man as Quantity Surveyor and Director
Financials Sep 14, 2004 Annual accounts Annual accounts
Registry Jul 20, 2004 Appointment of a director Appointment of a director
Registry Jul 15, 2004 Appointment of a director 5668... Appointment of a director 5668...
Registry Jul 8, 2004 Resignation of a director Resignation of a director
Registry Jun 30, 2004 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 30, 2004 Resignation of one Group Financial Director and one Director (a man) Resignation of one Group Financial Director and one Director (a man)
Registry Jun 26, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 14, 2004 Annual return Annual return
Registry Nov 27, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 12, 2003 Annual return Annual return
Financials May 14, 2003 Amended accounts Amended 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
Financials Apr 3, 2003 Annual accounts Annual accounts
Registry Jan 31, 2003 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)

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