Alfred McAlpine International Limited

Company Name	Alfred McAlpine International Limited
Company Status	Liquidation
Company Number	01449086
Category	Private Limited Company
Incorporation Date	18 September 1979(44 years, 7 months ago)
Previous Names	Oakjet Limited and Sir Alfred McAlpine Overseas Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stuart John Doughty
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(12 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1994)
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Bradley Farm House Kinlet Bewdley Worcestershire DY12 3BU

Director Name	Richard Oliver Evans
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(12 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 January 1993)
Role	Civil Engineer
Correspondence Address	Poole House 29 Curzon Park North Chester Cheshire CH4 8AP Wales

Director Name	John Coan Scurr
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(12 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 1996)
Role	Quantity Surveyor
Correspondence Address	5 The Croft Church Park Euxton Chorley Lancashire PR7 6LH

Director Name	Mr Peter Alexander Windsor Roberts
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(12 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Coach House 50 Hough Green Chester CH4 8JQ Wales

Director Name	Mr Robert James McAlpine
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(12 years, 7 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 06 May 1992)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Tilstone Lodge Tilstone Fearnall Tarporley Cheshire CW6 9HS

Secretary Name	Andrew Stephen Pike
Nationality	British
Status	Resigned
Appointed	17 April 1992(12 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 December 1993)
Role	Company Director
Correspondence Address	Westgate Noctorum Lane,Noctorum Wirral Merseyside L43 9UA

Director Name	Malcolm Brian Jardine
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(12 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 November 1995)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	5 Bury Close St Ives Huntingdon Cambridgeshire PE27 6WB

Director Name	Mr Robert Eric Kottler
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(12 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 1994)
Role	Engineer
Country of Residence	England
Correspondence Address	Aspelia Grove Road Beaconsfield Bucks HP9 1UR

Secretary Name	Karen Margaret Matthews
Nationality	British
Status	Resigned
Appointed	10 December 1993(14 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 May 1994)
Role	Company Director
Correspondence Address	Avalon 12 Noctorum Avenue Birkenhead Merseyside L43 9SA

Secretary Name	John Coan Scurr
Nationality	British
Status	Resigned
Appointed	06 May 1994(14 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 October 1994)
Role	Company Director
Correspondence Address	5 The Croft Church Park Euxton Chorley Lancashire PR7 6LH

Director Name	Michael William Wouldham
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(14 years, 8 months after company formation)
Appointment Duration	2 years (resigned 07 June 1996)
Role	Company Director
Correspondence Address	6 Hall End Woking Surrey GU22 0LH

Director Name	Mr Robert James Wetherall
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(14 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1996)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Hollydyke House Little Missenden Amersham Buckinghamshire HP7 0RD

Director Name	Stephen David Chorley
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(14 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1996)
Role	Chartered Civil Engineer
Correspondence Address	13 Dee Banks Chester CH3 5UU Wales

Secretary Name	Peter John Rout
Nationality	British
Status	Resigned
Appointed	10 October 1994(15 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	82 Long Lane Aughton Ormskirk Lancashire L39 5BN

Secretary Name	Mr Garry James Forster
Nationality	British
Status	Resigned
Appointed	30 April 1996(16 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 25 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Pilgrim Cottage Path Hill Goring Heath Oxfordshire RG8 7RE

Director Name	Mr Andrew Philip Jackson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(16 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Sparvells Eversley Hook Hampshire RG27 0QG

Director Name	Ian Michael Grice
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(16 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 10 December 2003)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Heronshaw Oldbury Lane Ightham Kent TN15 9DE

Director Name	Michael John Walsh
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(16 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 February 2000)
Role	Project Manager
Correspondence Address	21 Ormsby Stanley Road Sutton Surrey SM2 6TJ

Secretary Name	Caroline Patricia Higgins
Nationality	British
Status	Resigned
Appointed	25 November 2004(25 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 August 2005)
Role	Company Director
Correspondence Address	Flat 10 7 Aubert Park London N5 1TL

Director Name	Mr Timothy Francis George
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(28 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr Lee James Mills
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(28 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 08 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Secretary Name	Mr Timothy Francis George
Nationality	British
Status	Resigned
Appointed	12 February 2008(28 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr Westley Anthony Maffei
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(37 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 August 2018)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Secretary Name	Westley Maffei
Status	Resigned
Appointed	01 July 2017(37 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 August 2018)
Role	Company Director
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Am Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 August 2005(25 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 February 2008)
Correspondence Address	Kinnaird House 1 Pall Mall East London SW1Y 5AZ

Director Name	Am Nominees Limited (Corporation)
Status	Resigned
Appointed	31 August 2005(25 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 February 2008)
Correspondence Address	Kinnaird House 1 Pall Mall East London SW1Y 5AZ

Secretary Name	Am Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 August 2005(25 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 February 2008)
Correspondence Address	Kinnaird House 1 Pall Mall East London SW1Y 5AZ

Contact

Website	carillionplc.com

Location

Registered Address	4 Abbey Orchard Street London SW1P 2HT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

2m at £1	Carillion (Am) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 April 2018 (6 years ago)
Next Return Due	1 May 2019 (overdue)

Filing History

3 October 2018	Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 3 October 2018 (2 pages)
1 October 2018	Change of details for Carillion (Am) Limited as a person with significant control on 1 October 2018 (2 pages)
1 October 2018	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018 (1 page)
29 August 2018	Order of court to wind up (2 pages)
13 August 2018	Termination of appointment of Westley Maffei as a secretary on 9 August 2018 (1 page)
13 August 2018	Termination of appointment of Lee James Mills as a director on 8 August 2018 (1 page)
13 August 2018	Termination of appointment of Westley Maffei as a director on 9 August 2018 (1 page)
17 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
10 July 2017	Appointment of Westley Maffei as a secretary on 1 July 2017 (2 pages)
10 July 2017	Appointment of Westley Maffei as a secretary on 1 July 2017 (2 pages)
7 July 2017	Termination of appointment of Timothy Francis George as a secretary on 30 June 2017 (1 page)
7 July 2017	Termination of appointment of Timothy Francis George as a secretary on 30 June 2017 (1 page)
7 July 2017	Appointment of Mr Westley Maffei as a director on 1 July 2017 (2 pages)
7 July 2017	Appointment of Mr Westley Maffei as a director on 1 July 2017 (2 pages)
6 July 2017	Termination of appointment of Timothy Francis George as a director on 30 June 2017 (1 page)
6 July 2017	Termination of appointment of Timothy Francis George as a director on 30 June 2017 (1 page)
20 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
18 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
24 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
24 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
25 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2,000,000 (5 pages)
25 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2,000,000 (5 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2,000,000 (5 pages)
17 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2,000,000 (5 pages)
9 March 2015	Director's details changed for Mr Timothy Francis George on 2 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Lee James Mills on 2 March 2015 (2 pages)
9 March 2015	Secretary's details changed for Mr Timothy Francis George on 2 March 2015 (1 page)
9 March 2015	Director's details changed for Mr Timothy Francis George on 2 March 2015 (2 pages)
9 March 2015	Secretary's details changed for Mr Timothy Francis George on 2 March 2015 (1 page)
9 March 2015	Secretary's details changed for Mr Timothy Francis George on 2 March 2015 (1 page)
9 March 2015	Director's details changed for Mr Lee James Mills on 2 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Lee James Mills on 2 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Timothy Francis George on 2 March 2015 (2 pages)
2 March 2015	Registered office address changed from 24 Birch Street Wolverhampton West Midlands WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 24 Birch Street Wolverhampton West Midlands WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 24 Birch Street Wolverhampton West Midlands WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 (1 page)
8 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
17 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2,000,000 (5 pages)
17 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2,000,000 (5 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
17 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
17 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
19 December 2011	Secretary's details changed for Mr Timothy Francis George on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr Timothy Francis George on 1 December 2011 (2 pages)
19 December 2011	Secretary's details changed for Mr Timothy Francis George on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr Timothy Francis George on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr Timothy Francis George on 1 December 2011 (2 pages)
19 December 2011	Secretary's details changed for Mr Timothy Francis George on 1 December 2011 (2 pages)
16 December 2011	Director's details changed for Mr Lee James Mills on 1 December 2011 (2 pages)
16 December 2011	Director's details changed for Mr Lee James Mills on 1 December 2011 (2 pages)
16 December 2011	Director's details changed for Mr Lee James Mills on 1 December 2011 (2 pages)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
3 June 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
26 January 2011	Restoration by order of the court (2 pages)
26 January 2011	Restoration by order of the court (2 pages)
26 January 2011	Accounts for a dormant company made up to 31 December 2009 (7 pages)
26 January 2011	Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
27 April 2010	Application to strike the company off the register (1 page)
27 April 2010	Application to strike the company off the register (1 page)
20 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
21 May 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
21 May 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
27 April 2009	Return made up to 17/04/09; full list of members (3 pages)
27 April 2009	Return made up to 17/04/09; full list of members (3 pages)
17 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
17 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
12 June 2008	Return made up to 17/04/08; full list of members (3 pages)
12 June 2008	Return made up to 17/04/08; full list of members (3 pages)
30 April 2008	Registered office changed on 30/04/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ (1 page)
30 April 2008	Registered office changed on 30/04/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ (1 page)
18 February 2008	New secretary appointed (1 page)
18 February 2008	Secretary resigned (1 page)
18 February 2008	Secretary resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	New secretary appointed (1 page)
15 February 2008	New director appointed (2 pages)
15 February 2008	New director appointed (2 pages)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	New director appointed (2 pages)
15 February 2008	New director appointed (2 pages)
20 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
20 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
6 June 2007	Return made up to 17/04/07; full list of members (2 pages)
6 June 2007	Return made up to 17/04/07; full list of members (2 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
21 April 2006	Return made up to 17/04/06; full list of members (2 pages)
21 April 2006	Return made up to 17/04/06; full list of members (2 pages)
14 September 2005	New director appointed (13 pages)
14 September 2005	New director appointed (13 pages)
14 September 2005	New director appointed (14 pages)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	New director appointed (14 pages)
6 September 2005	Secretary resigned (1 page)
6 September 2005	Secretary resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Full accounts made up to 31 December 2004 (10 pages)
6 September 2005	Full accounts made up to 31 December 2004 (10 pages)
6 September 2005	Director resigned (1 page)
20 May 2005	Return made up to 17/04/05; full list of members (3 pages)
20 May 2005	Return made up to 17/04/05; full list of members (3 pages)
13 January 2005	New secretary appointed (1 page)
13 January 2005	New secretary appointed (1 page)
11 January 2005	Secretary resigned (1 page)
11 January 2005	Secretary resigned (1 page)
27 September 2004	Full accounts made up to 31 December 2003 (10 pages)
27 September 2004	Full accounts made up to 31 December 2003 (10 pages)
26 April 2004	Return made up to 17/04/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
26 April 2004	Return made up to 17/04/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
6 October 2003	Full accounts made up to 31 December 2002 (10 pages)
6 October 2003	Full accounts made up to 31 December 2002 (10 pages)
21 May 2003	Return made up to 17/04/03; full list of members (7 pages)
21 May 2003	Return made up to 17/04/03; full list of members (7 pages)
20 March 2003	Auditor's resignation (2 pages)
20 March 2003	Auditor's resignation (2 pages)
17 March 2003	Registered office changed on 17/03/03 from: 8 suffolk street london SW1Y 4HG (1 page)
17 March 2003	Registered office changed on 17/03/03 from: 8 suffolk street london SW1Y 4HG (1 page)
19 November 2002	Full accounts made up to 31 December 2001 (14 pages)
19 November 2002	Full accounts made up to 31 December 2001 (14 pages)
12 July 2002	Return made up to 17/04/02; full list of members (6 pages)
12 July 2002	Return made up to 17/04/02; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
27 April 2001	Return made up to 17/04/01; full list of members (6 pages)
27 April 2001	Return made up to 17/04/01; full list of members (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (16 pages)
1 November 2000	Full accounts made up to 31 December 1999 (16 pages)
22 August 2000	Return made up to 17/04/00; full list of members (5 pages)
22 August 2000	Return made up to 17/04/00; full list of members (5 pages)
21 August 2000	Location of register of members (1 page)
21 August 2000	Location of register of members (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
8 September 1999	Full accounts made up to 31 December 1998 (16 pages)
8 September 1999	Full accounts made up to 31 December 1998 (16 pages)
28 April 1999	Return made up to 17/04/99; full list of members (8 pages)
28 April 1999	Return made up to 17/04/99; full list of members (8 pages)
15 December 1998	Auditor's resignation (3 pages)
15 December 1998	Auditor's resignation (3 pages)
13 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (17 pages)
31 October 1998	Full accounts made up to 31 December 1997 (17 pages)
25 August 1998	Director's particulars changed (1 page)
25 August 1998	Director's particulars changed (1 page)
24 July 1998	Secretary's particulars changed (1 page)
24 July 1998	Secretary's particulars changed (1 page)
21 April 1998	Return made up to 17/04/98; full list of members (8 pages)
21 April 1998	Return made up to 17/04/98; full list of members (8 pages)
31 October 1997	Full accounts made up to 31 December 1996 (17 pages)
31 October 1997	Full accounts made up to 31 December 1996 (17 pages)
19 May 1997	Director's particulars changed (1 page)
19 May 1997	Return made up to 17/04/97; full list of members (8 pages)
19 May 1997	Director's particulars changed (1 page)
19 May 1997	Return made up to 17/04/97; full list of members (8 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
7 August 1996	Return made up to 17/04/96; full list of members (7 pages)
7 August 1996	Return made up to 17/04/96; full list of members (7 pages)
6 August 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
2 August 1996	Secretary resigned (1 page)
2 August 1996	Secretary resigned (1 page)
2 August 1996	New secretary appointed (1 page)
2 August 1996	New secretary appointed (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	Director resigned (1 page)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
7 December 1995	Director resigned (4 pages)
7 December 1995	Director resigned (4 pages)
17 July 1995	Full accounts made up to 31 December 1994 (24 pages)
17 July 1995	Full accounts made up to 31 December 1994 (24 pages)
30 April 1995	Return made up to 17/04/95; full list of members (20 pages)
30 April 1995	Return made up to 17/04/95; full list of members (20 pages)
9 October 1981	Memorandum of association (6 pages)
20 November 1980	Company name changed\certificate issued on 20/11/80 (4 pages)
20 November 1980	Company name changed\certificate issued on 20/11/80 (4 pages)
18 September 1979	Certificate of incorporation (1 page)
18 September 1979	Incorporation (14 pages)
18 September 1979	Certificate of incorporation (1 page)

Alfred McAlpine International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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