Date | Document Type | Document Description |
---|
2019-07-23 | AD01 | REGISTERED OFFICE CHANGED ON 23/07/19 FROM Crown House Birch Street Wolverhampton WV1 4JX United Kingdom |
2018-10-01 | AD01 | REGISTERED OFFICE CHANGED ON 01/10/18 FROM Carillion House 84 Salop Street Wolverhampton WV3 0SR |
2018-10-01 | PSC05 | Change of details for Carillion (Am) Limited as a person with significant control on 2018-10-01 |
2018-08-13 | TM02 | Termination of appointment of Westley Maffei on 2018-08-09 |
2018-07-01 | COCOMP | Compulsory winding up order |
2018-06-27 | TM02 | Termination of appointment of Richard Francis Tapp on 2018-06-25 |
2018-06-19 | TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MILLS |
2018-06-19 | TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS HERZBERG |
2018-04-17 | CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES |
2018-01-16 | TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HOWSON |
2017-11-02 | AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL |
2017-09-25 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN |
2017-09-25 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM GREEN |
2017-07-10 | AP03 | Appointment of Westley Maffei as company secretary on 2017-07-01 |
2017-07-07 | TM02 | Termination of appointment of Timothy Francis George on 2017-06-30 |
2017-04-18 | LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 11000000 |
2017-04-18 | CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
2017-01-10 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD |
2017-01-03 | CH01 | Director's details changed for Mr Zafar Iqbal Khan on 2017-01-01 |
2016-10-31 | TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ADAM |
2016-10-27 | CH01 | Director's details changed for Mr Zafar Iqbal Khan on 2014-03-31 |
2016-04-25 | LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 11000000 |
2016-04-25 | AR01 | 17/04/16 ANNUAL RETURN FULL LIST |
2016-04-11 | AAMD | Amended account small company full exemption |
2016-02-10 | AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL |
2015-04-17 | LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 11000000 |
2015-04-17 | AR01 | 17/04/15 ANNUAL RETURN FULL LIST |
2015-04-07 | CH01 | Director's details changed for Mr Alan Hayward on 2015-03-02 |
2015-03-10 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 02/03/2015 |
2015-03-10 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBIN HERZBERG / 02/03/2015 |
2015-03-09 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015 |
2015-03-09 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 |
2015-03-09 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015 |
2015-03-06 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM GREEN / 02/03/2015 |
2015-03-06 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015 |
2015-03-04 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015 |
2015-03-02 | AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM
24 BIRCH STREET
WOLVERHAMPTON
WV1 4HY |
2015-02-06 | AA | FULL ACCOUNTS MADE UP TO 31/12/14 |
2014-12-19 | MISC | SECTION 519 |
2014-12-19 | AUD | AUDITOR'S RESIGNATION |
2014-10-22 | AA | FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-04-17 | LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 11000000 |
2014-04-17 | AR01 | 17/04/14 FULL LIST |
2014-01-10 | TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA MERCER |
2014-01-10 | AP01 | DIRECTOR APPOINTED MR ZAFAR IQBAL KHAN |
2013-07-24 | AA | FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-04-17 | AR01 | 17/04/13 FULL LIST |
2013-02-04 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL |
2013-02-02 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CLEMENT HUGH GILL / 01/06/2012 |
2013-02-01 | AP01 | DIRECTOR APPOINTED MR ALAN HAYWARD |
2012-09-17 | AA | FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-04-17 | AR01 | 17/04/12 FULL LIST |
2012-02-06 | AP01 | DIRECTOR APPOINTED RICHARD JOHN HOWSON |
2012-01-03 | TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN BOOTH |
2012-01-03 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH |
2011-12-19 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011 |
2011-12-15 | AP01 | DIRECTOR APPOINTED MR LEE JAMES MILLS |
2011-12-14 | AP01 | DIRECTOR APPOINTED MR FRANCIS ROBIN HERZBERG |
2011-10-12 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM GREEN / 12/10/2011 |
2011-06-20 | AA | FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-04-28 | AR01 | 17/04/11 FULL LIST |
2011-02-22 | AP01 | DIRECTOR APPOINTED EMMA MERCER |
2011-02-22 | TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA MERCER |
2011-02-10 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS JONES |
2010-12-16 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JANE BOOTH / 01/12/2010 |
2010-10-25 | CC04 | STATEMENT OF COMPANY'S OBJECTS |
2010-10-25 | RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2010-10-25 | RES01 | ADOPT ARTICLES 11/10/2010 |
2010-09-30 | AP01 | DIRECTOR APPOINTED MATTHEW CLEMENT HUGH GILL |
2010-09-27 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEDWIDGE |
2010-08-31 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA MERCER / 27/08/2010 |
2010-08-31 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA MERCER / 31/08/2010 |
2010-08-17 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 09/08/2010 |
2010-04-20 | AR01 | 17/04/10 FULL LIST |
2010-04-01 | AA | FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-03-24 | AP01 | DIRECTOR APPOINTED EMMA MERCER |
2010-01-26 | TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLOOMFIELD |
2009-10-25 | RES01 | ALTER ARTICLES |
2009-10-21 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD FRANCIS TAPP / 01/10/2009 |
2009-10-20 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 01/10/2009 |
2009-10-15 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONOUGH / 01/10/2009 |
2009-09-24 | AA | FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-07-21 | 288a | DIRECTOR APPOINTED KAREN JANE BOOTH |
2009-07-09 | 288b | APPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON |
2009-05-20 | 363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
2008-11-03 | AA | FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-10-16 | 288a | SECRETARY APPOINTED TIMOTHY FRANCIS GEORGE |
2008-08-08 | 363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
2008-07-21 | 288b | APPOINTMENT TERMINATED DIRECTOR TERRENCE O'CONNOR |
2008-07-16 | AUD | AUDITOR'S RESIGNATION |
2008-05-15 | 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN GOULSTON |
2008-05-08 | 288a | DIRECTOR APPOINTED MR JOSEPH JOHN LEDWIDGE |
2008-05-08 | 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN SMITH |
2008-05-08 | 288a | DIRECTOR APPOINTED ADAM GREEN |
2008-03-25 | 287 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM
KINNAIRD HOUSE
1 PALL MALL EAST
LONDON
SW1Y 5AZ |
2008-03-18 | CERTNM | COMPANY NAME CHANGED ALFRED MCALPINE CAPITAL PROJECTS LIMITED
CERTIFICATE ISSUED ON 18/03/08 |
2008-02-26 | 288a | DIRECTOR APPOINTED ROGER WILLIAM ROBINSON |
2008-02-25 | 288a | DIRECTOR APPOINTED JOHN MCDONOUGH |
2008-02-25 | 288a | SECRETARY APPOINTED RICHARD FRANCIS TAPP |
2008-02-25 | 288a | DIRECTOR APPOINTED RICHARD JOHN ADAM |
2008-02-25 | 288b | APPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED |
2008-02-25 | 288b | APPOINTMENT TERMINATED DIRECTOR IAN GRICE |
2008-02-25 | 288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER LEE |