SIR ROBERT MCALPINE PENSION SCHEME CAPITAL VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 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 |
| 17/07/2517 July 2025 New | Director's details changed for Mr John Alistair Dempsey on 2025-07-17 |
| 15/07/2515 July 2025 New | 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 2025-07-15 |
| 22/04/2522 April 2025 | Appointment of Mr John Alistair Dempsey as a secretary on 2025-04-17 |
| 22/04/2522 April 2025 | Termination of appointment of Kevin John Pearson as a secretary on 2025-04-17 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 07/08/247 August 2024 | Total exemption full accounts made up to 2023-10-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 06/07/236 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 16/07/1916 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 30/01/1830 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALEXANDER WHYTE / 30/01/2018 |
| 10/01/1810 January 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR ROBERT JOHN WILLIAM WOTHERSPOON |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLT |
| 03/07/173 July 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 25/01/1625 January 2016 | 30/10/15 TOTAL EXEMPTION FULL |
| 02/11/152 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 13/03/1513 March 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 03/11/143 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 17/12/1317 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 04/11/134 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 19/08/1319 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 078330370001 |
| 24/07/1324 July 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 01/07/131 July 2013 | SECRETARY APPOINTED MR KEVIN JOHN PEARSON |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER |
| 07/11/127 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH |
| 01/10/121 October 2012 | DIRECTOR APPOINTED CHRISTOPHER ALEXANDER WHYTE |
| 01/10/121 October 2012 | CURRSHO FROM 30/11/2012 TO 31/10/2012 |
| 02/11/112 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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