Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 May 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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09 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Apr 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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21 Feb 2022 |
RT01 |
Administrative restoration application
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27 Jul 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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11 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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21 Jan 2020 |
AD02 |
Register inspection address has been changed from 5 Red Lion Court Alexandra Road Hounslow TW3 1JS England to 5 Red Lion Court Alexandra Road Hounslow TW3 1JS
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21 Jan 2020 |
AD02 |
Register inspection address has been changed from Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA England to 5 Red Lion Court Alexandra Road Hounslow TW3 1JS
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20 Jan 2020 |
AD01 |
Registered office address changed from 5 Red Lion Court Alexandra Road Hounslow TW3 1JS England to 5 Red Lion Court Alexandra Road Hounslow TW3 1JS on 20 January 2020
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20 Jan 2020 |
AD01 |
Registered office address changed from Mott Macdonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE to 5 Red Lion Court Alexandra Road Hounslow TW3 1JS on 20 January 2020
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18 Jan 2020 |
PSC01 |
Notification of Mohamed Ali Turki as a person with significant control on 15 January 2020
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18 Jan 2020 |
PSC07 |
Cessation of Mott Macdonald Group Limited as a person with significant control on 15 January 2020
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18 Jan 2020 |
AP01 |
Appointment of Mr Jamshed Ahmed Butt as a director on 15 January 2020
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18 Jan 2020 |
AP01 |
Appointment of Mr Sultan Mohamad Turki as a director on 15 January 2020
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