MOTT MACDONALD LIMITED

Company number 01243967

Date	Type	Description	View / Download
01 Jul 2019	TM01	Termination of appointment of Keith John Howells as a director on 30 June 2019	(1 page)
13 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	(3 pages)
07 Aug 2018	AA	Full accounts made up to 31 December 2017	(37 pages)
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
17 Apr 2018	CH01	Director's details changed for Mr James Huw Kier Harris on 16 April 2018	(2 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)
23 Dec 2017	AP01	Appointment of Mr Ian Martin Richard Galbraith as a director on 15 December 2017	(2 pages)
23 Dec 2017	AP01	Appointment of Mr James How Keir Harris as a director on 15 December 2017	(2 pages)
23 Dec 2017	TM01	Termination of appointment of Michael John Barker as a director on 15 December 2017	(1 page)
19 Jul 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
09 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
03 Apr 2017	TM01	Termination of appointment of David Christopher Carless Davis as a director on 31 March 2017	(1 page)
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)
18 May 2016	AA	Full accounts made up to 31 December 2015	(43 pages)
17 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 10,000,000	(7 pages)
17 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)
02 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 10,000,000	(9 pages)
24 Apr 2015	AA	Full accounts made up to 31 December 2014	(36 pages)
08 Apr 2015	TM01	Termination of appointment of Richard Williams as a director on 31 March 2015	(1 page)
18 Mar 2015	MA	Memorandum and Articles of Association	(19 pages)
18 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)