ROBERT MCALPINE ENTERPRISES LIMITED
Company number 04053622 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-08-16 with no updates · 3 pages | View document |
| 21 Jul 2026 | Accounts for a dormant company made up to 2025-10-31 · 4 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-16 with no updates · 3 pages | View document |
| 17 Jul 2025 | Director's details changed for Mr John Alistair Dempsey on 2025-07-17 · 2 pages | View document |
| 17 Jul 2025 | Director's details changed for Mr Robert John William Wotherspoon on 2025-07-17 · 2 pages | View document |
| 17 Jul 2025 | Secretary's details changed for Mr John Alistair Dempsey on 2025-07-17 · 1 page | View document |
| 15 Jul 2025 | Registered office address changed from Easton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on 2025-07-15 · 1 page | View document |
| 9 Jul 2025 | Accounts for a dormant company made up to 2024-10-31 · 4 pages | View document |
| 23 Jun 2025 | Change of details for Sir Robert Mcalpine Enterprises Limited as a person with significant control on 2025-06-23 · 2 pages | View document |
| 22 Apr 2025 | Appointment of Mr John Alistair Dempsey as a director on 2025-04-17 · 2 pages | View document |
| 22 Apr 2025 | Appointment of Mr John Alistair Dempsey as a secretary on 2025-04-17 · 2 pages | View document |
| 22 Apr 2025 | Termination of appointment of Kevin John Pearson as a secretary on 2025-04-17 · 1 page | View document |
| 22 Apr 2025 | Termination of appointment of Kevin John Pearson as a director on 2025-04-17 · 1 page | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-08-16 with updates · 4 pages | View document |
| 15 Jul 2024 | Accounts for a dormant company made up to 2023-10-31 · 4 pages | View document |
| 2 Apr 2024 | Notification of Sir Robert Mcalpine Enterprises Limited as a person with significant control on 2024-03-19 · 4 pages | View document |
| 21 Mar 2024 | Cessation of Sir Robert Mcalpine Enterprises Ltd as a person with significant control on 2024-03-19 · 1 page | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-16 with no updates · 3 pages | View document |
| 17 Jul 2023 | Accounts for a dormant company made up to 2022-10-31 · 4 pages | View document |
| 23 Jul 2021 | Accounts for a dormant company made up to 2020-10-31 · 4 pages | View document |
| 31 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES | View document |
| 11 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 2 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR MILES SHELLEY | View document |
| 2 Nov 2018 | DIRECTOR APPOINTED MR ROBERT JOHN WILLIAM WOTHERSPOON | View document |
| 17 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | View document |
| 27 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | View document |
| 2 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 26 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 18 Aug 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 22 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 18 Aug 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 15 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 16 Aug 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 1 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER | View document |
| 1 Jul 2013 | DIRECTOR APPOINTED MR MILES COLIN SHELLEY | View document |
| 1 Jul 2013 | SECRETARY APPOINTED MR KEVIN JOHN PEARSON | View document |
| 1 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER | View document |
| 30 Apr 2013 | CURREXT FROM 31/08/2013 TO 31/10/2013 | View document |
| 26 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 4 Sep 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 6 YORK STREET LONDON W1U 6QD | View document |
| 21 Aug 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 17 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 16 Sep 2011 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM 6 YORK STREET LONDON W1U 6QD | View document |
| 17 Aug 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 9 Aug 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 115 PARK STREET LONDON W1Y 4DY | View document |
| 20 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 17 Aug 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 21 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN PEARSON / 08/01/2010 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009 | View document |
| 24 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN PEARSON / 30/10/2009 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 30 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRIAN ARTER | View document |
| 29 Dec 2008 | DIRECTOR AND SECRETARY APPOINTED ROBERT PETER WALKER | View document |
| 18 Aug 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 29 Aug 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | View document |
| 22 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 18 Aug 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 22 Aug 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 23 Aug 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | View document |
| 5 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 26 Aug 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 24 Feb 2003 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | View document |
| 14 Feb 2003 | COMPANY NAME CHANGED AUTOLINK CONCESSIONAIRES LIMITED CERTIFICATE ISSUED ON 14/02/03 | View document |
| 27 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 3 Sep 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | View document |
| 29 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2000 | DIRECTOR RESIGNED | View document |
| 29 Aug 2000 | SECRETARY RESIGNED | View document |
| 29 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |