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MOTT MACDONALD GROUP LIMITED

Company number 01110949

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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)
08 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
31 Jul 2024 AD01 Registered office address changed from Mott Macdonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE to 10 Fleet Place London EC4M 7RB on 31 July 2024
15 Jun 2024 CS01 Confirmation statement made on 10 May 2024 with updates
13 Jan 2024 SH02 Statement of capital on 12 December 2023
  • GBP 11,721,316.70
04 Jan 2024 TM01 Termination of appointment of Denise Ann Bower Obe as a director on 31 December 2023
26 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
10 Jul 2023 AP01 Appointment of Mr David Andrew Johnson as a director on 1 July 2023
31 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
21 Dec 2022 SH02 Statement of capital on 7 December 2022
  • GBP 11,726,805.80
01 Aug 2022 TM01 Termination of appointment of Michael David Haigh as a director on 31 July 2022
23 Jun 2022 SH02 Statement of capital on 20 June 2022
  • GBP 11,729,083.80
09 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 10 May 2022 with updates
04 Jan 2022 AP01 Appointment of Mrs Catherine Helen Travers as a director on 1 January 2022
31 Dec 2021 TM01 Termination of appointment of Nicholas Mauro Denichilo as a director on 31 December 2021
21 Dec 2021 SH02 Statement of capital on 10 December 2021
  • GBP 11,730,893.8
05 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
02 Jun 2021 CS01 Confirmation statement made on 10 May 2021 with updates
06 Jan 2021 SH02 Statement of capital on 17 December 2020
  • GBP 11,737,913.80
31 Dec 2020 TM01 Termination of appointment of Guy William Ingledew Leonard as a director on 31 December 2020
26 May 2020 CS01 Confirmation statement made on 10 May 2020 with updates
31 Mar 2020 AA Group of companies' accounts made up to 31 December 2019
02 Jan 2020 AP01 Appointment of Professor Denise Ann Bower Obe as a director on 1 January 2020
06 Nov 2019 SH02 Statement of capital on 25 October 2019
  • GBP 11,740,121.30
20 Aug 2019 AA Group of companies' accounts made up to 31 December 2018