MOTT MACDONALD HOLDCO LIMITED

Company number 01160930

Date	Type	Description	View / Download
28 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
14 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	(3 pages)
02 Jul 2019	AP01	Appointment of Mr Ian Martin Richard Galbraith as a director on 1 July 2019	(2 pages)
02 Jul 2019	AP01	Appointment of Mr James Huw Keir Harris as a director on 1 July 2019	(2 pages)
02 Jul 2019	TM01	Termination of appointment of Keith John Howells as a director on 30 June 2019	(1 page)
10 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
13 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	(3 pages)
10 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	(3 pages)
08 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
18 Jan 2018	AP03	Appointment of Ms Diana Zivko as a secretary on 12 January 2018	(2 pages)
18 Jan 2018	TM02	Termination of appointment of Danielle Elizabeth Stanborough as a secretary on 12 January 2018	(1 page)
16 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
15 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(5 pages)
03 Apr 2017	AP03	Appointment of Mrs Danielle Elizabeth Stanborough as a secretary on 31 March 2017	(2 pages)
03 Apr 2017	TM02	Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017	(1 page)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
23 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100	(5 pages)
20 May 2016	AD02	Register inspection address has been changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA	(1 page)
31 Mar 2016	TM01	Termination of appointment of Kevin Paul Dixon as a director on 31 March 2016	(1 page)
02 Dec 2015	TM01	Termination of appointment of Kevin John Stovell as a director on 27 November 2015	(1 page)
07 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
03 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100	(6 pages)
08 Apr 2015	AP01	Appointment of Mr Michael David Haigh as a director on 31 March 2015	(2 pages)
08 Apr 2015	AP01	Appointment of Mr Edwin George Roud as a director on 31 March 2015	(2 pages)
08 Apr 2015	TM01	Termination of appointment of Richard Williams as a director on 31 March 2015	(1 page)