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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)
22 Jul 2019 SH02 Statement of capital on 3 July 2019
  • GBP 11,740,831.30
01 Jul 2019 TM01 Termination of appointment of Keith John Howells as a director on 30 June 2019
22 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
30 Jan 2019 SH02 Statement of capital on 13 December 2018
  • GBP 11,742,333.80
07 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
17 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
13 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re appt auditors recive accounts 31/12/2017 24/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2018 AP01 Appointment of Mr James How Keir Harris as a director on 1 January 2018
12 Jan 2018 AP01 Appointment of Mr Ian Martin Richard Galbraith as a director on 1 January 2018
19 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
  • ANNOTATION Part Admin Removed Unnecessary material in the shareholder’s list was administratively removed from the public register on 21/03/2018
21 Apr 2017 SH02 Statement of capital on 19 January 2017
  • GBP 11,746,379.80
12 Aug 2016 SH01 Statement of capital following an allotment of shares on 11 August 2016
  • GBP 11,751,899.8
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 18 July 2016
  • GBP 11,731,999.8
05 Jul 2016 SH01 Statement of capital following an allotment of shares on 4 July 2016
  • GBP 11,373,528.8
24 Jun 2016 SH01 Statement of capital following an allotment of shares on 20 June 2016
  • GBP 11,280,668.8
16 Jun 2016 SH01 Statement of capital following an allotment of shares on 2 June 2016
  • GBP 11,280,448.8
15 Jun 2016 AR01 Annual return made up to 10 May 2016 with bulk list of shareholders
Statement of capital on 2016-06-15
  • GBP 10,070,591.8
18 May 2016 AA Group of companies' accounts made up to 31 December 2015
28 Apr 2016 AP01 Appointment of Mr Nicholas Mauro Denichilo as a director on 27 April 2016
28 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Approval of directors report and accts for 31/12/2015 09/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2016 TM01 Termination of appointment of Kevin Paul Dixon as a director on 31 March 2016
  • ANNOTATION Clarification the document is a duplicate of TM01 registered on 11/04/2016
11 Apr 2016 TM01 Termination of appointment of Kevin Paul Dixon as a director on 31 March 2016
07 Apr 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 10,070,591.8
18 Mar 2016 SH01 Statement of capital following an allotment of shares on 15 March 2016
  • GBP 10,069,571.8