MOTT MACDONALD SA LIMITED

Company number 01688229

Date	Type	Description	View / Download
18 Jan 2020	TM01	Termination of appointment of Guy William Ingledew Leonard as a director on 15 January 2020	(1 page)
18 Jan 2020	TM01	Termination of appointment of Michael David Haigh as a director on 15 January 2020	(1 page)
16 Jan 2020	MR04	Satisfaction of charge 1 in full	(1 page)
16 Jan 2020	MR04	Satisfaction of charge 2 in full	(1 page)
10 Jul 2019	AP01	Appointment of Mr Michael David Haigh as a director on 30 June 2019	(2 pages)
10 Jul 2019	TM01	Termination of appointment of Keith John Howells as a director on 30 June 2019	(1 page)
11 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
08 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	(3 pages)
08 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
05 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	(9 pages)
12 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(6 pages)
03 Apr 2017	TM02	Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017	(1 page)
07 Dec 2016	AAMD	Amended accounts for a dormant company made up to 31 December 2015	(5 pages)
02 Dec 2016	SH06	Cancellation of shares. Statement of capital on 14 October 2016 GBP 1	(6 pages)
02 Dec 2016	SH20	Statement by Directors	(1 page)
02 Dec 2016	SH19	Statement of capital on 2 December 2016 GBP 1.00	(5 pages)
02 Dec 2016	CAP-SS	Solvency Statement dated 28/09/16	(4 pages)
02 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 28/09/2016	(3 pages)
02 Dec 2016	SH03	Purchase of own shares.	(3 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
13 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 10,000	(4 pages)
13 Apr 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)
30 Nov 2015	AP01	Appointment of Mr. Guy William Ingledew Leonard as a director on 27 November 2015	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Kevin John Stovell as a director on 27 November 2015	(1 page)