SIR M MACDONALD & PARTNERS LIMITED

Company number 01263912

Date	Type	Description	View / Download
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	(1 page)
26 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	(5 pages)
10 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	(3 pages)
25 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
10 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	(3 pages)
03 Aug 2022	AP01	Appointment of Ms Catherine Helen Travers as a director on 1 August 2022	(2 pages)
03 Aug 2022	TM01	Termination of appointment of Michael David Haigh as a director on 31 July 2022	(1 page)
22 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
09 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	(3 pages)
20 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
14 May 2021	CS01	Confirmation statement made on 9 May 2021 with updates	(4 pages)
28 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
14 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	(3 pages)
16 Jul 2019	AP01	Appointment of Mr James Huw Keir Harris as a director on 30 June 2019	(2 pages)
16 Jul 2019	TM01	Termination of appointment of Keith John Howells as a director on 30 June 2019	(1 page)
18 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
13 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	(3 pages)
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
09 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
16 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
09 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
03 Apr 2017	TM02	Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017	(1 page)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
23 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 15,375	(5 pages)
20 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)