Alfred Mcalpine Slate Ltd was registered on 22 April 1971 and has its registered office in Wolverhampton, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The company has 2 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBERTS, Geraint | 08 February 2000 | 24 April 2007 | 1 |
ROBERTS, Olwen Mair | N/A | 02 October 1997 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 17 October 2018 | |
TM02 - Termination of appointment of secretary | 16 October 2018 | |
TM01 - Termination of appointment of director | 16 October 2018 | |
AC92 - N/A | 12 May 2017 | |
GAZ2 - Second notification of strike-off action in London Gazette | 23 September 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 June 2014 | |
AC92 - N/A | 06 December 2012 | |
GAZ2(A) - Second notification of strike-off action in London Gazette | 31 January 2012 | |
CH01 - Change of particulars for director | 20 December 2011 | |
AR01 - Annual Return | 19 December 2011 | |
CH03 - Change of particulars for secretary | 19 December 2011 | |
CH01 - Change of particulars for director | 16 December 2011 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 18 October 2011 | |
DS01 - Striking off application by a company | 05 October 2011 | |
AA - Annual Accounts | 02 September 2011 | |
AR01 - Annual Return | 20 December 2010 | |
AA - Annual Accounts | 17 August 2010 | |
AR01 - Annual Return | 11 January 2010 | |
AA - Annual Accounts | 13 August 2009 | |
AA - Annual Accounts | 17 February 2009 | |
363a - Annual Return | 22 December 2008 | |
AUD - Auditor's letter of resignation | 16 July 2008 | |
288a - Notice of appointment of directors or secretaries | 14 July 2008 | |
287 - Change in situation or address of Registered Office | 17 June 2008 | |
288a - Notice of appointment of directors or secretaries | 01 April 2008 | |
288b - Notice of resignation of directors or secretaries | 14 March 2008 | |
288a - Notice of appointment of directors or secretaries | 14 March 2008 | |
288b - Notice of resignation of directors or secretaries | 13 March 2008 | |
288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
363a - Annual Return | 03 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 October 2007 | |
AA - Annual Accounts | 15 October 2007 | |
288b - Notice of resignation of directors or secretaries | 18 May 2007 | |
288b - Notice of resignation of directors or secretaries | 26 April 2007 | |
288b - Notice of resignation of directors or secretaries | 26 April 2007 | |
288a - Notice of appointment of directors or secretaries | 16 April 2007 | |
288a - Notice of appointment of directors or secretaries | 16 April 2007 | |
363a - Annual Return | 09 January 2007 | |
AA - Annual Accounts | 05 December 2006 | |
288a - Notice of appointment of directors or secretaries | 23 February 2006 | |
RESOLUTIONS - N/A | 22 February 2006 | |
RESOLUTIONS - N/A | 22 February 2006 | |
RESOLUTIONS - N/A | 22 February 2006 | |
288a - Notice of appointment of directors or secretaries | 18 January 2006 | |
288b - Notice of resignation of directors or secretaries | 18 January 2006 | |
363a - Annual Return | 11 January 2006 | |
AA - Annual Accounts | 06 September 2005 | |
363s - Annual Return | 19 January 2005 | |
288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
288a - Notice of appointment of directors or secretaries | 12 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 September 2004 | |
AA - Annual Accounts | 12 August 2004 | |
363s - Annual Return | 23 December 2003 | |
AA - Annual Accounts | 03 June 2003 | |
AUD - Auditor's letter of resignation | 20 March 2003 | |
287 - Change in situation or address of Registered Office | 17 March 2003 | |
363a - Annual Return | 07 March 2003 | |
AA - Annual Accounts | 23 July 2002 | |
AAMD - Amended Accounts | 08 May 2002 | |
363a - Annual Return | 15 January 2002 | |
AA - Annual Accounts | 28 October 2001 | |
363a - Annual Return | 10 January 2001 | |
AA - Annual Accounts | 30 October 2000 | |
288b - Notice of resignation of directors or secretaries | 29 September 2000 | |
288b - Notice of resignation of directors or secretaries | 11 September 2000 | |
288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
363a - Annual Return | 10 January 2000 | |
AA - Annual Accounts | 13 September 1999 | |
288a - Notice of appointment of directors or secretaries | 17 August 1999 | |
288b - Notice of resignation of directors or secretaries | 15 May 1999 | |
AA - Annual Accounts | 27 January 1999 | |
363a - Annual Return | 18 January 1999 | |
AUD - Auditor's letter of resignation | 15 December 1998 | |
SA - Shares agreement | 29 July 1998 | |
88(2)P - N/A | 29 July 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 July 1998 | |
CERTNM - Change of name certificate | 01 June 1998 | |
RESOLUTIONS - N/A | 26 May 1998 | |
RESOLUTIONS - N/A | 26 May 1998 | |
RESOLUTIONS - N/A | 26 May 1998 | |
288a - Notice of appointment of directors or secretaries | 26 May 1998 | |
288a - Notice of appointment of directors or secretaries | 26 May 1998 | |
MEM/ARTS - N/A | 26 May 1998 | |
123 - Notice of increase in nominal capital | 26 May 1998 | |
123 - Notice of increase in nominal capital | 26 May 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 April 1998 | |
225 - Change of Accounting Reference Date | 12 January 1998 | |
363a - Annual Return | 19 December 1997 | |
RESOLUTIONS - N/A | 07 November 1997 | |
RESOLUTIONS - N/A | 07 November 1997 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 31 October 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 1997 | |
RESOLUTIONS - N/A | 29 October 1997 | |
RESOLUTIONS - N/A | 29 October 1997 | |
RESOLUTIONS - N/A | 29 October 1997 | |
RESOLUTIONS - N/A | 29 October 1997 | |
123 - Notice of increase in nominal capital | 29 October 1997 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 October 1997 | |
288a - Notice of appointment of directors or secretaries | 16 October 1997 | |
288b - Notice of resignation of directors or secretaries | 14 October 1997 | |
288b - Notice of resignation of directors or secretaries | 14 October 1997 | |
288b - Notice of resignation of directors or secretaries | 14 October 1997 | |
288b - Notice of resignation of directors or secretaries | 14 October 1997 | |
288b - Notice of resignation of directors or secretaries | 14 October 1997 | |
287 - Change in situation or address of Registered Office | 14 October 1997 | |
288a - Notice of appointment of directors or secretaries | 14 October 1997 | |
288a - Notice of appointment of directors or secretaries | 14 October 1997 | |
CERTNM - Change of name certificate | 02 October 1997 | |
AA - Annual Accounts | 02 October 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 1997 | |
363s - Annual Return | 21 January 1997 | |
AA - Annual Accounts | 02 January 1997 | |
363s - Annual Return | 16 February 1996 | |
AA - Annual Accounts | 03 November 1995 | |
363s - Annual Return | 06 March 1995 | |
AA - Annual Accounts | 01 November 1994 | |
AA - Annual Accounts | 04 July 1994 | |
363s - Annual Return | 20 February 1994 | |
363s - Annual Return | 04 February 1994 | |
RESOLUTIONS - N/A | 05 February 1993 | |
169 - Return by a company purchasing its own shares | 26 January 1993 | |
AA - Annual Accounts | 07 October 1992 | |
RESOLUTIONS - N/A | 30 September 1992 | |
MEM/ARTS - N/A | 30 September 1992 | |
AA - Annual Accounts | 10 February 1992 | |
363s - Annual Return | 10 February 1992 | |
AA - Annual Accounts | 01 March 1991 | |
363a - Annual Return | 01 March 1991 | |
AA - Annual Accounts | 03 April 1990 | |
363 - Annual Return | 03 April 1990 | |
AA - Annual Accounts | 01 March 1989 | |
363 - Annual Return | 01 March 1989 | |
AA - Annual Accounts | 24 June 1988 | |
363 - Annual Return | 24 June 1988 | |
AA - Annual Accounts | 15 April 1987 | |
363 - Annual Return | 15 April 1987 | |
NEWINC - New incorporation documents | 22 April 1971 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage and charge | 11 October 1971 | Fully Satisfied |
N/A |