MOTT MACDONALD HOLDCO LIMITED

Company number 01160930

Date	Type	Description	View / Download
19 Dec 2003	288b	Director resigned	(1 page)
05 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
22 May 2003	363a	Return made up to 10/05/03; full list of members	(6 pages)
10 Jul 2002	288a	New director appointed	(3 pages)
11 Jun 2002	363a	Return made up to 10/05/02; full list of members	(6 pages)
30 May 2002	288b	Director resigned	(1 page)
30 Apr 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
15 Jan 2002	288c	Secretary's particulars changed	(1 page)
17 May 2001	363a	Return made up to 10/05/01; full list of members	(6 pages)
11 Apr 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
27 Mar 2001	287	Registered office changed on 27/03/01 from: mott macdonald house 8-10 sydenham road croydon surrey CR0 2EE	(1 page)
06 Jun 2000	363a	Return made up to 10/05/00; no change of members	(6 pages)
17 Apr 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
15 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
25 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
23 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(19 pages)
23 May 1999	363a	Return made up to 10/05/99; full list of members	(7 pages)
12 May 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
09 Apr 1999	287	Registered office changed on 09/04/99 from: st. Anne house 20-26 wellesley road croydon CR9 2UL	(1 page)
02 Dec 1998	288b	Director resigned	(1 page)
02 Jun 1998	363a	Return made up to 10/05/98; no change of members	(7 pages)
27 May 1998	AA	Accounts for a dormant company made up to 31 December 1997	(6 pages)
26 May 1998	288c	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 1997	288b	Secretary resigned	(1 page)
16 Oct 1997	288a	New secretary appointed	(2 pages)