Based in London, Mcalpine Infrastructure Services Ltd was setup in 1937. We do not know the number of employees at the organisation. The business has one director.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAFFEI, Westley | 01 July 2017 | 09 August 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 03 October 2018 | |
| AD01 - Change of registered office address | 01 October 2018 | |
| PSC05 - N/A | 01 October 2018 | |
| COCOMP - Order to wind up | 29 August 2018 | |
| TM02 - Termination of appointment of secretary | 13 August 2018 | |
| TM01 - Termination of appointment of director | 13 August 2018 | |
| TM01 - Termination of appointment of director | 13 August 2018 | |
| CS01 - N/A | 19 June 2018 | |
| AP01 - Appointment of director | 10 July 2017 | |
| AP03 - Appointment of secretary | 10 July 2017 | |
| TM02 - Termination of appointment of secretary | 07 July 2017 | |
| TM01 - Termination of appointment of director | 06 July 2017 | |
| AA - Annual Accounts | 21 June 2017 | |
| CS01 - N/A | 19 June 2017 | |
| AA - Annual Accounts | 25 June 2016 | |
| AR01 - Annual Return | 20 June 2016 | |
| AA - Annual Accounts | 20 August 2015 | |
| AR01 - Annual Return | 22 June 2015 | |
| CH01 - Change of particulars for director | 09 March 2015 | |
| CH03 - Change of particulars for secretary | 09 March 2015 | |
| CH01 - Change of particulars for director | 09 March 2015 | |
| AD01 - Change of registered office address | 02 March 2015 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 19 June 2014 | |
| AA - Annual Accounts | 02 September 2013 | |
| AR01 - Annual Return | 19 June 2013 | |
| AA - Annual Accounts | 22 June 2012 | |
| AR01 - Annual Return | 19 June 2012 | |
| CH03 - Change of particulars for secretary | 16 December 2011 | |
| CH01 - Change of particulars for director | 16 December 2011 | |
| CH01 - Change of particulars for director | 15 December 2011 | |
| AA - Annual Accounts | 15 September 2011 | |
| AR01 - Annual Return | 20 June 2011 | |
| AA - Annual Accounts | 17 August 2010 | |
| AR01 - Annual Return | 21 June 2010 | |
| 363a - Annual Return | 23 June 2009 | |
| AA - Annual Accounts | 18 May 2009 | |
| AA - Annual Accounts | 12 September 2008 | |
| 363a - Annual Return | 13 August 2008 | |
| 287 - Change in situation or address of Registered Office | 05 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 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 | 13 March 2008 | |
| AA - Annual Accounts | 20 July 2007 | |
| 363a - Annual Return | 06 July 2007 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363a - Annual Return | 21 July 2006 | |
| AA - Annual Accounts | 30 September 2005 | |
| 363s - Annual Return | 21 July 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 21 July 2004 | |
| CERTNM - Change of name certificate | 10 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2004 | |
| AA - Annual Accounts | 24 October 2003 | |
| 363s - Annual Return | 13 June 2003 | |
| 287 - Change in situation or address of Registered Office | 18 March 2003 | |
| AA - Annual Accounts | 17 September 2002 | |
| 363s - Annual Return | 27 June 2002 | |
| CERTNM - Change of name certificate | 22 November 2001 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363a - Annual Return | 03 July 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363a - Annual Return | 06 July 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363a - Annual Return | 28 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 1998 | |
| RESOLUTIONS - N/A | 14 July 1998 | |
| AA - Annual Accounts | 14 July 1998 | |
| 363a - Annual Return | 06 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 1997 | |
| CERTNM - Change of name certificate | 31 October 1997 | |
| 225 - Change of Accounting Reference Date | 05 July 1997 | |
| 287 - Change in situation or address of Registered Office | 03 July 1997 | |
| 363a - Annual Return | 25 June 1997 | |
| AA - Annual Accounts | 18 December 1996 | |
| 363a - Annual Return | 12 July 1996 | |
| AA - Annual Accounts | 02 January 1996 | |
| 395 - Particulars of a mortgage or charge | 08 December 1995 | |
| RESOLUTIONS - N/A | 27 November 1995 | |
| RESOLUTIONS - N/A | 13 November 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 1995 | |
| 363x - Annual Return | 17 July 1995 | |
| AA - Annual Accounts | 15 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363x - Annual Return | 05 July 1994 | |
| AA - Annual Accounts | 01 March 1994 | |
| 363x - Annual Return | 05 July 1993 | |
| AA - Annual Accounts | 04 March 1993 | |
| 363x - Annual Return | 22 December 1992 | |
| RESOLUTIONS - N/A | 22 April 1992 | |
| AA - Annual Accounts | 22 April 1992 | |
| AA - Annual Accounts | 22 April 1992 | |
| 363x - Annual Return | 04 December 1991 | |
| AA - Annual Accounts | 04 November 1991 | |
| AA - Annual Accounts | 04 November 1991 | |
| RESOLUTIONS - N/A | 06 June 1991 | |
| RESOLUTIONS - N/A | 06 June 1991 | |
| 363x - Annual Return | 06 June 1991 | |
| AA - Annual Accounts | 16 July 1990 | |
| 363 - Annual Return | 11 July 1990 | |
| RESOLUTIONS - N/A | 24 May 1990 | |
| 288 - N/A | 01 November 1989 | |
| AA - Annual Accounts | 24 October 1989 | |
| 288 - N/A | 09 November 1988 | |
| 363 - Annual Return | 09 November 1988 | |
| AA - Annual Accounts | 28 April 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 1987 | |
| 288 - N/A | 25 September 1987 | |
| 363 - Annual Return | 26 August 1987 | |
| 288 - N/A | 12 August 1987 | |
| 395 - Particulars of a mortgage or charge | 31 March 1987 | |
| AA - Annual Accounts | 21 October 1986 | |
| 288 - N/A | 13 October 1986 | |
| CERTNM - Change of name certificate | 06 October 1986 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 October 1986 | |
| 288 - N/A | 15 August 1986 | |
| 288 - N/A | 14 August 1986 | |
| AA - Annual Accounts | 26 July 1986 | |
| 363 - Annual Return | 26 July 1986 | |
| 287 - Change in situation or address of Registered Office | 11 July 1986 | |
| AA - Annual Accounts | 13 June 1986 | |
| 363 - Annual Return | 13 June 1986 | |
| 288 - N/A | 08 May 1986 | |
| 287 - Change in situation or address of Registered Office | 08 May 1986 | |
| NEWINC - New incorporation documents | 05 April 1937 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and debenture | 23 November 1995 | Fully Satisfied |
N/A |
| Guarantee & debenture | 11 March 1987 | Fully Satisfied |
N/A |
| Legal charge | 08 July 1985 | Fully Satisfied |
N/A |
