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MOTT MACDONALD LIMITED

Company number 01243967

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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)
08 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 70 pages (70 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)
15 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AP01	Appointment of Mr David Andrew Johnson as a director on 1 January 2024	View PDF Appointment of Mr David Andrew Johnson as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM01	Termination of appointment of Denise Ann Bower Obe as a director on 31 December 2023	View PDF Termination of appointment of Denise Ann Bower Obe as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 58 pages (58 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)
13 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 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	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)
09 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 54 pages (54 pages)
07 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AP01	Appointment of Mrs Catherine Helen Travers as a director on 1 January 2022	View PDF Appointment of Mrs Catherine Helen Travers as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 54 pages (54 pages)
15 Apr 2021	CS01	Confirmation statement made on 5 March 2021 with updates	View PDF Confirmation statement made on 5 March 2021 with updates - link opens in a new window - 4 pages (4 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)
15 Dec 2020	MR01	Registration of charge 012439670003, created on 14 December 2020	View PDF Registration of charge 012439670003, created on 14 December 2020 - link opens in a new window - 30 pages (30 pages)
14 May 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 44 pages (44 pages)
02 Jan 2020	AP01	Appointment of Professor Denise Ann Bower Obe as a director on 1 January 2020	View PDF Appointment of Professor Denise Ann Bower Obe as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 40 pages (40 pages)

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MOTT MACDONALD LIMITED

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