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MOTT HAY & ANDERSON INTERNATIONAL LIMITED

Company number 01109549

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
15 May 2004 363a Return made up to 10/05/04; full list of members
23 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
05 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
22 May 2003 363a Return made up to 10/05/03; full list of members
11 Jun 2002 363a Return made up to 10/05/02; full list of members
01 Jun 2002 288a New director appointed
30 May 2002 288b Director resigned
30 Apr 2002 AA Accounts for a dormant company made up to 31 December 2001
15 Jan 2002 288c Secretary's particulars changed
17 May 2001 363a Return made up to 10/05/01; full list of members
09 Apr 2001 AA Accounts for a dormant company made up to 31 December 2000
06 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 Dec 2000 287 Registered office changed on 27/12/00 from: mott macdonald house 8-10 sydenham road croydon surrey CR0 2EE
06 Jun 2000 363a Return made up to 10/05/00; no change of members
17 Apr 2000 AA Accounts for a dormant company made up to 31 December 1999
23 May 1999 363a Return made up to 10/05/99; full list of members
09 May 1999 AA Accounts for a dormant company made up to 31 December 1998
10 Apr 1999 288b Director resigned
10 Apr 1999 288a New director appointed
09 Apr 1999 287 Registered office changed on 09/04/99 from: st anne house 20-26 wellesley road croydon CR9 2UL
04 Jun 1998 363a Return made up to 10/05/98; no change of members
26 May 1998 AA Accounts for a dormant company made up to 31 December 1997
16 Oct 1997 288b Secretary resigned
16 Oct 1997 288a New secretary appointed