MOTT MACDONALD LIMITED

Company number 01243967

Date	Type	Description	View / Download
02 Feb 2015	AP03	Appointment of Miss Joanna Maria Field as a secretary on 27 January 2015	(2 pages)
28 Jan 2015	TM02	Termination of appointment of Marjorie Eva Lynn as a secretary on 27 January 2015	(1 page)
19 Aug 2014	AD02	Register inspection address has been changed from C/O C/O Mott Macdonald Limited Meridian House 11 Wellesley Road Croydon CR0 2NW United Kingdom to Voyager House 30 Wellesley Road Croydon CR0 2AD	(1 page)
06 Jun 2014	AP03	Appointment of Marjorie Eva Lynn as a secretary	(3 pages)
06 Jun 2014	TM02	Termination of appointment of Philip Gregory as a secretary	(2 pages)
04 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 10,000,000	(9 pages)
02 May 2014	AP01	Appointment of Michael David Haigh as a director	(3 pages)
23 Apr 2014	AP01	Appointment of Mr Edwin George Roud as a director	(3 pages)
07 Apr 2014	AA	Full accounts made up to 31 December 2013	(35 pages)
16 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(7 pages)
14 May 2013	AA	Full accounts made up to 31 December 2012	(33 pages)
31 Oct 2012	TM01	Termination of appointment of Marian Brooks as a director	(1 page)
08 Oct 2012	TM01	Termination of appointment of Christian Trinder as a director	(1 page)
15 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(8 pages)
19 Apr 2012	AA	Full accounts made up to 31 December 2011	(32 pages)
20 Sep 2011	TM01	Termination of appointment of Martin Hornsby as a director	(1 page)
24 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(8 pages)
13 May 2011	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
27 Apr 2011	AA	Full accounts made up to 31 December 2010	(30 pages)
08 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
13 Jan 2011	TM01	Termination of appointment of Peter Wickens as a director	(2 pages)
10 Jan 2011	TM01	Termination of appointment of Richard Birch as a director	(1 page)
19 Jul 2010	CH01	Director's details changed for Christian Robert Trinder on 30 June 2010	(2 pages)
02 Jun 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(10 pages)
01 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)