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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)
29 Apr 2013 SH19 Statement of capital on 29 April 2013
  • GBP 12,317,436.50
29 Apr 2013 SH20 Statement by directors
29 Apr 2013 CAP-SS Solvency statement dated 22/03/13
29 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account & capital redemption reserve. Also company business. 23/03/2013
16 Apr 2013 SH06 Cancellation of shares. Statement of capital on 16 April 2013
  • GBP 12,317,436.50
16 Apr 2013 SH03 Purchase of own shares.
10 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appoint audutors 23/03/2013
06 Mar 2013 SH01 Statement of capital following an allotment of shares on 25 February 2013
  • GBP 14,417,436.5
05 Mar 2013 SH02 Statement of capital on 7 December 2012
  • GBP 14,415,434.00
22 Jan 2013 AP01 Appointment of Michael David Haigh as a director
02 Jan 2013 SH01 Statement of capital following an allotment of shares on 4 December 2012
  • GBP 14,415,434
18 Dec 2012 SH02 Statement of capital on 7 December 2012
  • GBP 14,415,283.75
27 Nov 2012 SH01 Statement of capital following an allotment of shares on 21 November 2012
  • GBP 14,418,706.35
12 Oct 2012 SH01 Statement of capital following an allotment of shares on 5 October 2012
  • GBP 14,417,961.35
06 Aug 2012 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • GBP 14,417,811.35
13 Jun 2012 SH01 Statement of capital following an allotment of shares on 25 May 2012
  • GBP 14,416,578.6
08 Jun 2012 SH01 Statement of capital following an allotment of shares on 19 April 2012
  • GBP 14,416,121.10
28 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
10 May 2012 SH01 Statement of capital following an allotment of shares on 19 April 2012
  • GBP 14,415,653.6
01 May 2012 SH03 Purchase of own shares.
25 Apr 2012 SH06 Cancellation of shares. Statement of capital on 25 April 2012
  • GBP 14,415,653.60
19 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
16 Apr 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
13 Apr 2012 SH19 Statement of capital on 13 April 2012
  • GBP 60,911.20