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MCALPINE INFRASTRUCTURE SERVICES LIMITED

Learn more about MCALPINE INFRASTRUCTURE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR

MCALPINE INFRASTRUCTURE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00326348
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.04.05
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.20
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 8000
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015
Form type: CH01
Date: 2015.03.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015
Form type: CH03
Date: 2015.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015
Form type: CH01
Date: 2015.03.09
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REGISTERED OFFICE CHANGED ON 02/03/2015 FROM, 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY
Form type: AD01
Date: 2015.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
£2.95
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.02
£2.95
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.22
£2.95
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011
Form type: CH03
Date: 2011.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011
Form type: CH01
Date: 2011.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011
Form type: CH01
Date: 2011.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
£2.95
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.12
£2.95
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/2008 FROM, KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AZ
Form type: 287
Date: 2008.08.05
£2.95
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DIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE
Form type: 288a
Date: 2008.04.03
£2.95
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DIRECTOR APPOINTED LEE JAMES MILLS
Form type: 288a
Date: 2008.04.02
£2.95
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APPOINTMENT TERMINATED SECRETARY AM SECRETARIES LIMITED
Form type: 288b
Date: 2008.03.14
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SECRETARY APPOINTED TIMOTHY FRANCIS GEORGE
Form type: 288a
Date: 2008.03.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED
Form type: 288b
Date: 2008.03.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR AM SECRETARIES LIMITED
Form type: 288b
Date: 2008.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
Child documents:
Document type: ANNOTATION
Date: 2004.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, ALFRED MCALPINE INFRASTRUCTURE S, ERVICES LIMITED, CERTIFICATE ISSUED ON 10/05/04
Form type: CERTNM
Date: 2004.05.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/03 FROM:, 8 SUFFOLK STREET, LONDON, SW1Y 4HG
Form type: 287
Date: 2003.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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COMPANY NAME CHANGED, AMAC 1 LIMITED, CERTIFICATE ISSUED ON 22/11/01
Form type: CERTNM
Date: 2001.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.18
£2.95
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ADOPT MEM AND ARTS 26/06/98
Form type: WRES01
Date: 1998.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.04

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Company directors and board members:

TIMOTHY FRANCIS GEORGE (current)
Secretary, 2008.02.12
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
TIMOTHY FRANCIS GEORGE (current)
Director, CHARTERED SECRETARY, 2008.02.12
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
LEE JAMES MILLS (current)
Director, ACCOUNTANT, 2008.02.12
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
AM SECRETARIES LIMITED (resigned)
Secretary, 1992.11.28 - 2008.02.12
KINNAIRD HOUSE 1 PALL MALL EAST , LONDON
SW1Y 5AZ
AM NOMINEES LIMITED (resigned)
Director, CORPORATE BODY, 1993.06.19 - 2008.02.12
KINNAIRD HOUSE 1 PALL MALL EAST , LONDON
SW1Y 5AZ
AM SECRETARIES LIMITED (resigned)
Director, COMPANY DIRECTOR, 1992.11.28 - 2008.02.12
KINNAIRD HOUSE 1 PALL MALL EAST , LONDON
SW1Y 5AZ

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Information about the Private Limited Company MCALPINE INFRASTRUCTURE SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data