SIR ROBERT MCALPINE ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Director's details changed for Mr David Honeyman on 2025-07-17 |
| 17/07/2517 July 2025 New | Secretary's details changed for Mr John Alistair Dempsey on 2025-07-17 |
| 17/07/2517 July 2025 New | Director's details changed for Mr Robert John William Wotherspoon on 2025-07-17 |
| 23/06/2523 June 2025 | Change of details for Newarthill Limited as a person with significant control on 2025-06-23 |
| 23/06/2523 June 2025 | Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on 2025-06-23 |
| 28/04/2528 April 2025 | Full accounts made up to 2024-10-31 |
| 28/04/2528 April 2025 | Termination of appointment of Kevin John Pearson as a secretary on 2025-04-28 |
| 28/04/2528 April 2025 | Appointment of Mr John Alistair Dempsey as a secretary on 2025-04-28 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-09 with updates |
| 22/08/2422 August 2024 | Director's details changed for Mr David Honeyman on 2024-08-22 |
| 06/08/246 August 2024 | Full accounts made up to 2023-10-31 |
| 13/04/2413 April 2024 | Cessation of Sir Robert Mcalpine Enterprises Limited as a person with significant control on 2024-03-19 |
| 10/04/2410 April 2024 | Notification of Newarthill Limited as a person with significant control on 2024-03-19 |
| 18/03/2418 March 2024 | Satisfaction of charge 1 in full |
| 14/03/2414 March 2024 | Certificate of change of name |
| 14/03/2414 March 2024 | Change of name notice |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 02/08/232 August 2023 | Full accounts made up to 2022-10-31 |
| 05/04/235 April 2023 | Change of details for Sir Robert Mcalpine Enterprises Limited as a person with significant control on 2023-04-05 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 04/07/214 July 2021 | Full accounts made up to 2020-10-31 |
| 04/06/154 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030198950002 |
| 14/05/1514 May 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 11/02/1511 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030198950002 |
| 28/04/1428 April 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 14/02/1414 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 11/09/1311 September 2013 | SECTION 175 24/07/2013 |
| 01/07/131 July 2013 | SECRETARY APPOINTED MR KEVIN JOHN PEARSON |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 11/02/1311 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 10/02/1210 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 24/10/1124 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/10/1124 October 2011 | COMPANY NAME CHANGED PFI INVESTORS LIMITED CERTIFICATE ISSUED ON 24/10/11 |
| 20/09/1120 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 20/09/1120 September 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 09/02/119 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 20/07/1020 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 09/02/109 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MILES COLIN SHELLEY / 30/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WILLIAM WOTHERSPOON / 30/10/2009 |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | SECRETARY RESIGNED |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
| 11/08/0611 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/053 March 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | SECRETARY RESIGNED |
| 21/11/0221 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0215 June 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 09/02/02; NO CHANGE OF MEMBERS |
| 18/04/0118 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 09/02/00; NO CHANGE OF MEMBERS |
| 23/02/0023 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9916 May 1999 | NEW DIRECTOR APPOINTED |
| 16/05/9916 May 1999 | DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 30/07/9730 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS |
| 30/07/9630 July 1996 | DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 17/07/9617 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 27/10/95 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/09/9527 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 23/03/9523 March 1995 | REGISTERED OFFICE CHANGED ON 23/03/95 FROM: G OFFICE CHANGED 23/03/95 C/O GLOVERS 115 PARK STREET LONDON W1Y 4DY |
| 23/02/9523 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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