MOTT MACDONALD SA LIMITED

Company number 01688229

Date	Type	Description	View / Download
24 Sep 2003	CERTNM	Company name changed mott macdonald sa LIMITED\certificate issued on 24/09/03	(2 pages)
18 Aug 2003	288b	Director resigned	(1 page)
17 Jul 2003	CERTNM	Company name changed mott macdonald saudi arabia limi ted\certificate issued on 17/07/03	(3 pages)
05 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
28 Apr 2003	363a	Return made up to 06/04/03; full list of members	(7 pages)
02 Jan 2003	CERTNM	Company name changed ewbank preece power and water li mited\certificate issued on 02/01/03	(2 pages)
01 Jun 2002	288a	New director appointed	(3 pages)
30 May 2002	288b	Director resigned	(1 page)
30 Apr 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
29 Apr 2002	363a	Return made up to 06/04/02; full list of members	(7 pages)
29 Apr 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 2002	288c	Secretary's particulars changed	(1 page)
18 Apr 2001	363a	Return made up to 06/04/01; full list of members	(7 pages)
09 Apr 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
06 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(19 pages)
27 Dec 2000	287	Registered office changed on 27/12/00 from: mott macdonald house 8-10 sydenham road croydon surrey CR0 2EE	(1 page)
08 May 2000	363a	Return made up to 06/04/00; no change of members	(7 pages)
17 Apr 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
05 May 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
04 May 1999	363a	Return made up to 06/04/99; full list of members	(8 pages)
12 Apr 1999	288b	Director resigned	(1 page)
12 Apr 1999	288a	New director appointed	(2 pages)
09 Apr 1999	287	Registered office changed on 09/04/99 from: st anne house 20-26 wellesley road croydon surrey CR9 2UJ	(1 page)
27 Jan 1999	288c	Director's particulars changed	(1 page)
24 May 1998	AA	Accounts for a dormant company made up to 31 December 1997	(6 pages)