ALFRED MCALPINE UTILITY SERVICES NW LIMITED

00521510
24 BIRCH STREET WOLVERHAMPTON WV1 4HY

Documents

Documents
Date Category Description Pages
22 Oct 2018 officers Termination of appointment of director (Lee James Mills) 1 Buy now
22 Oct 2018 officers Termination of appointment of secretary (Timothy Francis George) 2 Buy now
05 Feb 2016 restoration Restoration Order Of Court 3 Buy now
02 Jul 2013 gazette Gazette Dissolved Compulsary 1 Buy now
15 Jan 2013 gazette Gazette Notice Compulsary 1 Buy now
26 Mar 2012 restoration Restoration Order Of Court 3 Buy now
14 Sep 2010 gazette Gazette Dissolved Voluntary 1 Buy now
01 Jun 2010 gazette Gazette Notice Voluntary 1 Buy now
19 May 2010 dissolution Dissolution Application Strike Off Company 1 Buy now
10 May 2010 officers Termination of appointment of director (Andrew Wilkins) 1 Buy now
22 Oct 2009 annual-return Annual Return 5 Buy now
29 Aug 2009 accounts Annual Accounts 6 Buy now
31 Oct 2008 accounts Annual Accounts 7 Buy now
21 Oct 2008 annual-return Return made up to 17/10/08; full list of members 3 Buy now
10 Jul 2008 address Registered office changed on 10/07/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ 1 Buy now
01 Apr 2008 officers Director appointed lee james mills 11 Buy now
14 Mar 2008 officers Appointment terminated secretary stephanie coffey 1 Buy now
14 Mar 2008 officers Secretary appointed timothy francis george 1 Buy now
13 Mar 2008 officers Appointment terminated director am nominees LIMITED 1 Buy now
25 Oct 2007 annual-return Return made up to 17/10/07; full list of members 2 Buy now
25 Oct 2007 officers Director resigned 1 Buy now
25 Oct 2007 officers New director appointed 1 Buy now
01 Oct 2007 accounts Annual Accounts 5 Buy now
12 Jul 2007 officers New director appointed 15 Buy now
25 Apr 2007 officers Director resigned 1 Buy now
04 Nov 2006 accounts Annual Accounts 5 Buy now
02 Nov 2006 annual-return Return made up to 17/10/06; full list of members 2 Buy now
10 Jul 2006 officers New secretary appointed 1 Buy now
10 Jul 2006 officers Secretary resigned 1 Buy now
08 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
01 Jun 2006 officers Director resigned 1 Buy now
05 Dec 2005 officers New director appointed 2 Buy now
28 Oct 2005 annual-return Return made up to 17/10/05; full list of members 2 Buy now
06 Sep 2005 accounts Annual Accounts 11 Buy now
17 Jan 2005 officers Director resigned 1 Buy now
11 Jan 2005 officers Secretary resigned 1 Buy now
11 Jan 2005 officers New secretary appointed 2 Buy now
25 Oct 2004 annual-return Return made up to 17/10/04; full list of members 6 Buy now
12 Oct 2004 officers New director appointed 3 Buy now
14 Sep 2004 accounts Annual Accounts 16 Buy now
11 Jun 2004 officers Director resigned 1 Buy now
26 Jan 2004 officers Director resigned 1 Buy now
26 Jan 2004 officers Director resigned 1 Buy now
09 Jan 2004 annual-return Return made up to 17/11/03; full list of members 7 Buy now
04 Oct 2003 annual-return Return made up to 17/11/02; full list of members 7 Buy now
04 Oct 2003 officers Director resigned 1 Buy now
04 Oct 2003 officers Director resigned 1 Buy now
04 Oct 2003 officers Director resigned 1 Buy now
04 Oct 2003 officers Director resigned 1 Buy now
04 Oct 2003 officers Director resigned 1 Buy now
04 Oct 2003 officers Secretary resigned 1 Buy now
26 Jun 2003 accounts Annual Accounts 16 Buy now
20 Mar 2003 auditors Auditors Resignation Company 2 Buy now
17 Mar 2003 address Registered office changed on 17/03/03 from: 8 suffolk street london SW1Y 4HG 1 Buy now
25 Feb 2003 officers New director appointed 2 Buy now
25 Feb 2003 officers New director appointed 2 Buy now
02 Jan 2003 change-of-name Certificate Change Of Name Company 2 Buy now
05 Nov 2002 accounts Annual Accounts 16 Buy now
21 Feb 2002 officers New secretary appointed 2 Buy now
21 Feb 2002 officers New director appointed 4 Buy now
21 Feb 2002 officers New director appointed 3 Buy now
21 Feb 2002 officers New director appointed 3 Buy now
21 Feb 2002 address Registered office changed on 21/02/02 from: inglewhite road longridge preston lancashire PR3 2DA 1 Buy now
21 Feb 2002 officers Director resigned 1 Buy now
21 Feb 2002 officers Director resigned 1 Buy now
21 Feb 2002 officers Director resigned 1 Buy now
03 Jan 2002 accounts Accounting reference date shortened from 31/03/02 to 31/12/01 1 Buy now
20 Nov 2001 annual-return Return made up to 17/10/01; full list of members 8 Buy now
13 Nov 2001 accounts Annual Accounts 18 Buy now
05 Sep 2001 mortgage Particulars of mortgage/charge 4 Buy now
23 May 2001 officers New director appointed 2 Buy now
29 Mar 2001 officers Director resigned 1 Buy now
28 Mar 2001 officers New director appointed 2 Buy now
13 Mar 2001 officers New director appointed 2 Buy now
13 Mar 2001 officers New director appointed 2 Buy now
21 Dec 2000 accounts Annual Accounts 15 Buy now
17 Nov 2000 change-of-name Certificate Change Of Name Company 2 Buy now
16 Nov 2000 annual-return Return made up to 17/10/00; full list of members 7 Buy now
29 Sep 2000 officers New director appointed 2 Buy now
12 May 2000 officers New director appointed 2 Buy now
16 Nov 1999 annual-return Return made up to 17/10/99; full list of members 7 Buy now
26 Oct 1999 officers New director appointed 2 Buy now
21 Jul 1999 accounts Annual Accounts 17 Buy now
08 Jul 1999 capital Ad 04/06/99--------- £ si 1003588@1=1003588 £ ic 1449628/2453216 2 Buy now
08 Jul 1999 resolution Resolution 1 Buy now
08 Jul 1999 capital £ nc 1513588/2517173 04/06/99 1 Buy now
21 Oct 1998 accounts Annual Accounts 18 Buy now
21 Oct 1998 annual-return Return made up to 17/10/98; no change of members 4 Buy now
12 Nov 1997 accounts Annual Accounts 18 Buy now
12 Nov 1997 annual-return Return made up to 17/10/97; full list of members 6 Buy now
15 Nov 1996 accounts Annual Accounts 17 Buy now
15 Nov 1996 annual-return Return made up to 17/10/96; no change of members 6 Buy now
14 May 1996 officers New director appointed 2 Buy now
22 Apr 1996 accounts Amended Accounts 21 Buy now
26 Mar 1996 accounts Amended Accounts 21 Buy now