Mca East LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 13, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
ALFRED MCALPINE HOMES EAST LIMITED
Company type Private Limited Company , Active Company Number 00327862 Record last updated Saturday, April 27, 2024 8:49:34 AM UTC Official Address Gate House Turnpike Road High Wycombe Buckinghamshire Hp123nr Abbey There are 420 companies registered at this street
Locality Abbey Region England Postal Code HP123NR Sector Dormant Company
Visits Roy Ellis (born on Jul 3, 1948), 36 companies
Document Type Publication date Download link Registry Apr 24, 2024 Resignation of one Director (a woman) Registry Apr 24, 2024 Appointment of a woman Registry Oct 9, 2023 Appointment of a woman 3278... Registry Oct 9, 2023 Resignation of one Director (a woman) Registry Jun 15, 2023 Resignation of one Secretary (a woman) Registry Jun 15, 2023 Appointment of a woman as Secretary Registry Oct 31, 2019 Resignation of one Director (a man) Registry Oct 31, 2019 Appointment of a woman Registry Dec 5, 2016 Appointment of a woman as Secretary Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Jul 17, 2015 Appointment of a man as Company Secretary and Director Financials Feb 24, 2015 Annual accounts Registry Jan 21, 2015 Annual return Financials Feb 13, 2014 Annual accounts Registry Jan 20, 2014 Annual return Financials Feb 20, 2013 Annual accounts Registry Jan 25, 2013 Annual return Financials May 31, 2012 Annual accounts Registry Jan 25, 2012 Annual return Registry Oct 7, 2011 Resignation of one Director Registry Oct 6, 2011 Appointment of a person as Director Registry Sep 30, 2011 Appointment of a man as Director and Company Secretary Registry Sep 30, 2011 Resignation of one Director (a man) Financials Jun 13, 2011 Annual accounts Registry Mar 31, 2011 Change of particulars for director Registry Mar 30, 2011 Change of particulars for secretary Registry Mar 30, 2011 Change of registered office address Registry Feb 4, 2011 Resignation of one Director Registry Jan 26, 2011 Resignation of one Company Director and one Director (a man) Registry Jan 6, 2011 Annual return Registry Nov 12, 2010 Notification of single alternative inspection location Financials Sep 6, 2010 Annual accounts Registry Apr 9, 2010 Change of particulars for director Registry Apr 2, 2010 Change of particulars for director 3278... Registry Mar 19, 2010 Change of particulars for director Registry Jan 11, 2010 Change of particulars for secretary Registry Jan 5, 2010 Annual return Registry Dec 1, 2009 Appointment of a man as Secretary Registry Dec 1, 2009 Resignation of one Secretary (a woman) Registry Dec 1, 2009 Resignation of one Secretary Registry Dec 1, 2009 Appointment of a man as Secretary Registry Nov 23, 2009 Change of particulars for director Registry Oct 15, 2009 Change of particulars for secretary Registry Oct 7, 2009 Change of location of company records to the single alternative inspection location Registry Oct 6, 2009 Notification of single alternative inspection location Financials Aug 3, 2009 Annual accounts Registry Jan 8, 2009 Annual return Registry Jan 7, 2009 Appointment of a man as Director Registry Jan 7, 2009 Resignation of a director Registry Jan 5, 2009 Appointment of a woman as Secretary Registry Jan 2, 2009 Change in situation or address of registered office Registry Jan 2, 2009 Resignation of a secretary Registry Jan 1, 2009 Appointment of a woman as Secretary Registry Jan 1, 2009 Resignation of one Secretary (a man) Registry Dec 22, 2008 Appointment of a man as Director and Regional Managing Director Registry Dec 22, 2008 Resignation of one Director (a man) Registry Oct 1, 2008 Change in situation or address of registered office Financials Jul 8, 2008 Annual accounts Registry May 15, 2008 Appointment of a man as Director Registry May 15, 2008 Appointment of a man as Director 3278... Registry May 14, 2008 Resignation of a director Registry May 12, 2008 Resignation of a director 3278... Registry May 9, 2008 Appointment of a man as Director Registry May 2, 2008 Two appointments: 2 men Registry May 2, 2008 Resignation of one Chartered Accountant and one Director (a man) Registry Apr 24, 2008 Appointment of a man as Director Registry Apr 14, 2008 Resignation of one Director (a man) Registry Mar 1, 2008 Resignation of a secretary Registry Feb 29, 2008 Appointment of a man as Secretary Registry Feb 13, 2008 Notice of change of directors or secretaries or in their particulars Registry Feb 6, 2008 Appointment of a man as Secretary Registry Feb 6, 2008 Resignation of one Secretary (a man) Registry Jan 24, 2008 Notice of change of directors or secretaries or in their particulars Registry Jan 23, 2008 Annual return Registry Jan 9, 2008 Appointment of a secretary Registry Jan 9, 2008 Resignation of a secretary Registry Dec 31, 2007 Resignation of one Director (a woman) and one Secretary (a woman) Registry Dec 31, 2007 Appointment of a man as Secretary Registry Jul 13, 2007 Resignation of a director Registry Jul 13, 2007 Appointment of a director Registry Jul 3, 2007 Resignation of one Finance Director and one Director (a man) Registry Jul 3, 2007 Appointment of a man as Chartered Accountant and Director Financials Jul 2, 2007 Annual accounts Registry Jan 16, 2007 Annual return Registry Jan 16, 2007 Notice of change of directors or secretaries or in their particulars Financials Oct 4, 2006 Annual accounts Financials May 19, 2006 Amended accounts Registry May 12, 2006 Appointment of a director Registry May 12, 2006 Resignation of a director Registry Apr 25, 2006 Appointment of a secretary Registry Apr 25, 2006 Appointment of a secretary 3278... Registry Apr 19, 2006 Appointment of a woman as Director and Secretary Registry Apr 19, 2006 Resignation of one Secretary (a man) Registry Mar 31, 2006 Resignation of one Chartered Accountant and one Director (a man) Registry Mar 31, 2006 Appointment of a man as Director Registry Jan 27, 2006 Annual return Financials Aug 15, 2005 Annual accounts Registry Feb 15, 2005 Annual return Financials Sep 22, 2004 Annual accounts Registry Feb 24, 2004 Notice of change of directors or secretaries or in their particulars
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