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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)
13 Apr 2012 SH20 Statement by directors
13 Apr 2012 CAP-SS Solvency statement dated 30/03/12
13 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced 31/03/2012
11 Apr 2012 MEM/ARTS Memorandum and Articles of Association
11 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2012 SH10 Particulars of variation of rights attached to shares
28 Feb 2012 SH01 Statement of capital following an allotment of shares on 16 February 2012
  • GBP 17,765,653.6
09 Feb 2012 TM01 Termination of appointment of Claire Smith as a director
03 Feb 2012 SH01 Statement of capital following an allotment of shares on 26 January 2012
  • GBP 17,765,516.1
09 Jan 2012 SH01 Statement of capital following an allotment of shares on 6 January 2012
  • GBP 17,765,253.6
22 Dec 2011 SH02 Statement of capital on 13 December 2011
  • GBP 17,764,768.6
14 Dec 2011 SH01 Statement of capital following an allotment of shares on 12 December 2011
  • GBP 17,767,199.1
12 Dec 2011 SH01 Statement of capital following an allotment of shares on 23 November 2011
  • GBP 17,766,936.6
07 Nov 2011 SH01 Statement of capital following an allotment of shares on 7 November 2011
  • GBP 17,766,766.6
13 Oct 2011 SH01 Statement of capital following an allotment of shares on 27 September 2011
  • GBP 17,765,861.6
13 Sep 2011 SH01 Statement of capital following an allotment of shares on 19 August 2011
  • GBP 17,763,886.6
17 Aug 2011 SH01 Statement of capital following an allotment of shares on 21 July 2011
  • GBP 17,763,634.6
16 Aug 2011 SH01 Statement of capital following an allotment of shares on 23 May 2011
  • GBP 17,763,477.1
14 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
02 Jun 2011 AD02 Register inspection address has been changed from C/O Mott Macdonald Limited Meridian House 11 Wellesley Road Croydon CR0 2NW United Kingdom
24 May 2011 SH01 Statement of capital following an allotment of shares on 19 May 2011
  • GBP 17,763,447.1
27 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 11 April 2011
  • GBP 17,762,059.6
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 14 March 2011
  • GBP 17,762,519.6
14 Feb 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 17,762,059.6