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MOTT MACDONALD HOLDCO LIMITED

Company number 01160930

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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 Aug 2024	TM02	Termination of appointment of Diana Zivko as a secretary on 2 August 2024	View PDF Termination of appointment of Diana Zivko as a secretary on 2 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	AP03	Appointment of Ms Joanna Maria Field as a secretary on 2 August 2024	View PDF Appointment of Ms Joanna Maria Field as a secretary on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
10 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
16 Jun 2023	AP03	Appointment of Ms Diana Zivko as a secretary on 16 June 2023	View PDF Appointment of Ms Diana Zivko as a secretary on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	TM02	Termination of appointment of John Charles Anthony Porter as a secretary on 15 June 2023	View PDF Termination of appointment of John Charles Anthony Porter as a secretary on 15 June 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AP03	Appointment of Mr John Charles Anthony Porter as a secretary on 1 August 2022	View PDF Appointment of Mr John Charles Anthony Porter as a secretary on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	TM02	Termination of appointment of Diana Zivko as a secretary on 31 July 2022	View PDF Termination of appointment of Diana Zivko as a secretary on 31 July 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AP01	Appointment of Ms Catherine Helen Travers as a director on 1 August 2022	View PDF Appointment of Ms Catherine Helen Travers as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	TM01	Termination of appointment of Michael David Haigh as a director on 31 July 2022	View PDF Termination of appointment of Michael David Haigh as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
19 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	SH19	Statement of capital on 31 March 2021 GBP 100	View PDF Statement of capital on 31 March 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	CERT1	Certificate of re-registration from Unlimited to Limited	View PDF Certificate of re-registration from Unlimited to Limited - link opens in a new window - 1 page (1 page)
31 Mar 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
31 Mar 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 20 pages (20 pages)
31 Mar 2021	RR06	Re-registration from a private unlimited company to a private limited company	View PDF Re-registration from a private unlimited company to a private limited company - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-12-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-12-01 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	TM01	Termination of appointment of Guy William Ingledew Leonard as a director on 31 December 2020	View PDF Termination of appointment of Guy William Ingledew Leonard as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)

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MOTT MACDONALD HOLDCO LIMITED

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