SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Director's details changed for Mr Hector George Mcalpine on 2025-07-18 |
| 18/07/2518 July 2025 New | Director's details changed for Mr Robert Edward Thomas William Mcalpine on 2025-07-18 |
| 17/07/2517 July 2025 New | Secretary's details changed for John Alistair Dempsey on 2025-07-17 |
| 15/07/2515 July 2025 New | Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Herts HP2 7TR to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on 2025-07-15 |
| 08/07/258 July 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 23/06/2523 June 2025 | Change of details for Sir Robert Mcalpine Limited as a person with significant control on 2025-06-23 |
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-06 with no updates |
| 22/04/2522 April 2025 | Termination of appointment of Kevin John Pearson as a secretary on 2025-04-17 |
| 15/07/2415 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 06/07/236 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 14/06/2314 June 2023 | Change of details for Sir Robert Mcalpine Limited as a person with significant control on 2023-05-31 |
| 26/07/2126 July 2021 | |
| 19/07/2119 July 2021 | |
| 19/07/2119 July 2021 | |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR BOYD MCFEE |
| 15/11/1915 November 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/18 |
| 27/09/1927 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/18 |
| 27/09/1927 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/18 |
| 16/08/1916 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/18 |
| 06/08/196 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/18 |
| 06/08/196 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/19 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 06/08/186 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/17 |
| 06/08/186 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/17 |
| 06/08/186 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/17 |
| 06/08/186 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/17 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 10/08/1710 August 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/16 |
| 10/08/1710 August 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/16 |
| 10/08/1710 August 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/16 |
| 10/08/1710 August 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD THOMAS WILLIAM MCALPINE / 01/03/2017 |
| 24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HECTOR GEORGE MCALPINE / 01/03/2017 |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY AIKENHEAD |
| 14/07/1614 July 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/15 |
| 14/07/1614 July 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/15 |
| 14/07/1614 July 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/15 |
| 14/07/1614 July 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/15 |
| 22/06/1622 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCALPINE |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCALPINE |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CULLUM MCALPINE |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCALPINE |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MCALPINE |
| 16/06/1516 June 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/14 |
| 16/06/1516 June 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/14 |
| 16/06/1516 June 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/14 |
| 16/06/1516 June 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/14 |
| 11/06/1511 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR VINCENT CORRIGAN |
| 21/08/1421 August 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 11/07/1411 July 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/13 |
| 10/06/1410 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 10/07/1310 July 2013 | SECRETARY APPOINTED JOHN ALISTAIR DEMPSEY |
| 10/07/1310 July 2013 | |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER |
| 06/06/136 June 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 06/06/136 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 24/05/1324 May 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/12 |
| 14/06/1214 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARRATT |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 20/09/1120 September 2011 | ADOPT ARTICLES 13/09/2011 |
| 20/09/1120 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 08/06/118 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCALPINE |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN WEEKLEY |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 05/10/105 October 2010 | DIRECTOR APPOINTED ANTHONY AIKENHEAD |
| 15/06/1015 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 14/05/1014 May 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 31/01/1031 January 2010 | DIRECTOR APPOINTED BOYD ATKINSON MCFEE |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KELLY |
| 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 / ANTHONY WILLIAM BARRATT / 30/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT CORRIGAN / 30/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BENEDICT KELLY / 30/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BRUCE WEEKLEY / 30/10/2009 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN JOHN PEARSON / 30/10/2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED HECTOR GEORGE MCALPINE |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED ROBERT EDWARD THOMAS WILLIAM MCALPINE |
| 06/06/086 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 30/11/0530 November 2005 | NEW SECRETARY APPOINTED |
| 30/11/0530 November 2005 | SECRETARY RESIGNED |
| 30/11/0530 November 2005 | NEW SECRETARY APPOINTED |
| 30/11/0530 November 2005 | SECRETARY RESIGNED |
| 06/09/056 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 10/05/0310 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0217 July 2002 | RETURN MADE UP TO 06/06/02; NO CHANGE OF MEMBERS |
| 07/05/027 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 11/09/0111 September 2001 | NEW SECRETARY APPOINTED |
| 13/08/0113 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | RETURN MADE UP TO 06/06/00; CHANGE OF MEMBERS |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 14/08/9814 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/971 July 1997 | RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 22/06/9622 June 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 06/05/966 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9516 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9520 June 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/06/9520 June 1995 | RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS |
| 12/06/9512 June 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 14/01/9514 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 09/06/949 June 1994 | RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS |
| 17/05/9417 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/942 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9322 July 1993 | NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | REGISTERED OFFICE CHANGED ON 18/06/93 |
| 18/06/9318 June 1993 | RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS |
| 18/06/9318 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9314 June 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 07/06/937 June 1993 | ALTER MEM AND ARTS 29/04/93 |
| 06/05/936 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9212 November 1992 | DIRECTOR RESIGNED |
| 24/06/9224 June 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/06/9224 June 1992 | RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS |
| 04/06/924 June 1992 | DIRECTOR RESIGNED |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 02/07/912 July 1991 | RETURN MADE UP TO 06/06/91; CHANGE OF MEMBERS |
| 19/06/9119 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 24/09/9024 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/06/9027 June 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 27/06/9027 June 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | |
| 13/06/9013 June 1990 | REGISTERED OFFICE CHANGED ON 13/06/90 FROM: 1 ST ALBANS RD HEMEL HEMPSTEAD HERTS HP2 4TA |
| 15/02/9015 February 1990 | NEW DIRECTOR APPOINTED |
| 15/02/9015 February 1990 | NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | DIRECTOR RESIGNED |
| 31/08/8931 August 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 25/11/8825 November 1988 | DIRECTOR RESIGNED |
| 05/07/885 July 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 17/11/8717 November 1987 | NEW DIRECTOR APPOINTED |
| 08/09/878 September 1987 | DIRECTOR RESIGNED |
| 27/07/8727 July 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 27/07/8727 July 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 11/07/8611 July 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 11/07/8611 July 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 01/07/861 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/8219 February 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/02/82 |
| 21/01/7421 January 1974 | CERTIFICATE OF INCORPORATION |
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