- Company Overview for MOTT MACDONALD HOLDCO LIMITED (01160930)
- Filing history for MOTT MACDONALD HOLDCO LIMITED (01160930)
- People for MOTT MACDONALD HOLDCO LIMITED (01160930)
- More for MOTT MACDONALD HOLDCO LIMITED (01160930)
| 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) |
|---|---|---|---|
| 02 Feb 2015 | AP03 | Appointment of Miss Joanna Maria Field as a secretary on 27 January 2015 | |
| 28 Jan 2015 | TM02 | Termination of appointment of Marjorie Eva Lynn as a secretary on 27 January 2015 | |
| 21 Aug 2014 | AD02 | Register inspection address has been changed from C/O Mott Macdonald Limited Meridian House 11 Wellesley Road Croydon CR0 2NW United Kingdom to Voyager House 30 Wellesley Road Croydon CR0 2AD | |
| 15 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 03 Jun 2014 | AR01 |
Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
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| 02 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 13 May 2013 | AR01 | Annual return made up to 10 May 2013 with full list of shareholders | |
| 13 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 15 May 2012 | AR01 | Annual return made up to 10 May 2012 with full list of shareholders | |
| 14 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 17 May 2011 | AR01 | Annual return made up to 10 May 2011 with full list of shareholders | |
| 13 Jan 2011 | TM01 | Termination of appointment of Peter Wickens as a director | |
| 02 Jun 2010 | AR01 | Annual return made up to 10 May 2010 with full list of shareholders | |
| 02 Jun 2010 | CH01 | Director's details changed for Keith Howells on 10 May 2010 | |
| 02 Jun 2010 | AD03 | Register(s) moved to registered inspection location | |
| 01 Jun 2010 | CH01 | Director's details changed for Kevin Paul Dixon on 10 May 2010 | |
| 01 Jun 2010 | CH01 | Director's details changed for Richard Williams on 10 May 2010 | |
| 01 Jun 2010 | CH01 | Director's details changed for Mr Peter John Wickens on 10 May 2010 | |
| 01 Jun 2010 | CH01 | Director's details changed for Guy William Ingledew Leonard on 10 May 2010 | |
| 01 Jun 2010 | AD02 | Register inspection address has been changed | |
| 01 Jun 2010 | CH01 | Director's details changed for Mr Kevin John Stovell on 10 May 2010 | |
| 01 Jun 2010 | CH03 | Secretary's details changed for Miss Marjorie Eva Lynn on 10 May 2010 | |
| 26 May 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 28 Aug 2009 | 288c | Director's change of particulars / kevin dixon / 24/08/2009 | |
| 08 Jul 2009 | AA | Accounts for a dormant company made up to 31 December 2008 |