MOTT MACDONALD SA LIMITED

Company number 01688229

Date	Type	Description	View / Download
12 Aug 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
23 Apr 2015	TM01	Termination of appointment of James Henry Martin as a director on 14 April 2015	(1 page)
10 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 10,000	(5 pages)
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)
20 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)
04 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
02 May 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 10,000	(5 pages)
02 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
15 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(5 pages)
13 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
01 May 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(5 pages)
20 Sep 2011	TM01	Termination of appointment of Martin Hornsby as a director	(1 page)
14 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
17 May 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(5 pages)
17 May 2011	CH01	Director's details changed for Mr Kevin John Stovell on 6 April 2011	(2 pages)
17 May 2011	CH01	Director's details changed for Martin Robert Hornsby on 6 April 2011	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Peter Wickens as a director	(2 pages)
26 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
07 May 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(7 pages)
07 May 2010	CH01	Director's details changed for Keith Howells on 6 April 2010	(2 pages)
07 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 May 2010	CH03	Secretary's details changed for Miss Marjorie Eva Lynn on 6 April 2010	(1 page)
06 May 2010	CH01	Director's details changed for Dr James Henry Martin on 6 April 2010	(2 pages)
06 May 2010	AD02	Register inspection address has been changed	(1 page)