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Dato Capital United Kingdom

Sir Robert Mcalpine Management Contractors LTD

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Reports

Extended Company Report with Annual Accounts SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS 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 Jun 6, 2013)
  • shareholder details and share percentages
  • 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

Details

Company type Private Limited Company, Active
Company Number 01157770
Record last updated Wednesday, January 15, 2020 3:29:05 AM UTC
Official Address Eaton Court Maylands Avenue Adeyfield East
There are 84 companies registered at this street
Postal Code HP27TR
Sector Construction of commercial buildings

Charts

Visits

SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
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 Jul 10, 2013 Appointment of a man as Secretary Appointment of a man 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
Registry Jun 6, 2013 Annual return Annual return
Financials Jun 6, 2013 Annual accounts Annual accounts
Registry May 24, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jun 14, 2012 Annual return Annual return
Registry May 3, 2012 Resignation of one Director Resignation of one Director
Financials May 2, 2012 Annual accounts Annual accounts
Registry Sep 20, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 20, 2011 Statement of companies objects Statement of companies objects
Registry Jun 8, 2011 Annual return Annual return
Registry May 27, 2011 Resignation of one Director Resignation of one Director
Registry May 10, 2011 Resignation of one Director 1157... Resignation of one Director 1157...
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Oct 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2010 Annual return Annual return
Financials May 14, 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 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 1157... Change of particulars for director 1157...
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for director 1157... Change of particulars for director 1157...
Registry Nov 24, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jun 15, 2009 Annual return Annual return
Financials May 9, 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 1157... Appointment of a man as Director 1157...
Registry Mar 1, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jun 6, 2008 Annual return Annual return
Financials May 9, 2008 Annual accounts Annual accounts
Registry Dec 27, 2007 Resignation of a director Resignation of a director
Financials Aug 13, 2007 Annual accounts Annual accounts
Registry Jun 5, 2007 Annual return Annual return
Registry Apr 14, 2007 Resignation of a director Resignation of a director
Registry Nov 9, 2006 Resignation of a director 1157... Resignation of a director 1157...
Registry Jun 28, 2006 Annual return Annual return
Financials May 30, 2006 Annual accounts Annual accounts
Registry Nov 30, 2005 Appointment of a secretary Appointment of a secretary
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
Registry Nov 30, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 6, 2005 Annual accounts Annual accounts
Registry Jun 23, 2005 Annual return Annual return
Registry Feb 16, 2005 Appointment of a director Appointment of a director
Financials Jul 12, 2004 Annual accounts Annual accounts
Registry Jun 14, 2004 Annual return Annual return
Registry Jun 12, 2003 Annual return 1157... Annual return 1157...
Financials May 31, 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 Jan 29, 2003 Resignation of a director Resignation of a director
Registry Sep 4, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 17, 2002 Annual return Annual return
Financials May 7, 2002 Annual accounts Annual accounts
Registry Sep 11, 2001 Appointment of a secretary Appointment of a secretary
Financials Aug 13, 2001 Annual accounts Annual accounts
Registry Jun 13, 2001 Annual return Annual return
Registry Jan 9, 2001 Appointment of a director Appointment of a director
Registry Jun 12, 2000 Annual return Annual return
Financials Jun 2, 2000 Annual accounts Annual accounts
Registry Jan 14, 2000 Appointment of a director Appointment of a director
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 Jun 24, 1999 Annual return Annual return
Financials May 28, 1999 Annual accounts Annual accounts
Financials Aug 14, 1998 Annual accounts 1157... Annual accounts 1157...
Registry Jun 16, 1998 Annual return Annual return
Registry Jun 12, 1998 Appointment of a director Appointment of a director
Registry Jul 1, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 1, 1997 Annual return Annual return
Financials May 2, 1997 Annual accounts Annual accounts
Registry Jun 22, 1996 Annual return Annual return
Financials May 6, 1996 Annual accounts Annual accounts
Registry Nov 28, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 16, 1995 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 Nov 16, 1995 Declaration of satisfaction in full or in part of a mortgage or charge 1157... Declaration of satisfaction in full or in part of a mortgage or charge 1157...
Registry Jun 20, 1995 Annual return Annual return
Financials Jun 12, 1995 Annual accounts Annual accounts
Registry Jan 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 18, 1994 Annual accounts Annual accounts
Registry Jun 9, 1994 Annual return Annual return
Registry May 17, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 2, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 22, 1993 Director resigned, new director appointed 1157... Director resigned, new director appointed 1157...
Registry Jun 18, 1993 Registered office changed Registered office changed
Registry Jun 18, 1993 Director's particulars changed Director's particulars changed
Registry Jun 18, 1993 Annual return Annual return
Financials Jun 14, 1993 Annual accounts Annual accounts
Registry Jun 7, 1993 Alter mem and arts Alter mem and arts
Registry May 6, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 12, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 24, 1992 Annual return Annual return
Registry Jun 24, 1992 Director's particulars changed Director's particulars changed
Registry Jun 4, 1992 Director resigned, new director appointed Director resigned, new director appointed

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