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MOTT MACDONALD SA LIMITED

Company number 01688229

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 1998 363a Return made up to 06/04/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/04/98; no change of members
16 Oct 1997 288b Director resigned
16 Oct 1997 288a New director appointed
16 Oct 1997 288a New secretary appointed
16 Oct 1997 288b Secretary resigned
22 Jul 1997 AA Accounts for a dormant company made up to 31 December 1996
30 Apr 1997 363a Return made up to 06/04/97; no change of members
16 Jul 1996 AA Accounts for a dormant company made up to 31 December 1995
23 Apr 1996 363x Return made up to 06/04/96; full list of members
22 Mar 1996 288 Secretary resigned;new secretary appointed
15 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Nov 1995 AA Full accounts made up to 31 December 1994
03 Aug 1995 288 Director resigned
03 May 1995 AA Full accounts made up to 31 March 1994
06 Apr 1995 363x Return made up to 06/04/95; full list of members
06 Apr 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
25 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1995 244 Delivery ext'd 3 mth 31/03/94
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Request DocumentDelivery ext'd 3 mth 31/03/94
23 Jan 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
02 Dec 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Dec 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Dec 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
02 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed