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MOTT MACDONALD INTERNATIONAL LIMITED

Company number 02064414

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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)
12 Aug 2024 TM02 Termination of appointment of Diana Zivko as a secretary on 2 August 2024
12 Aug 2024 AP03 Appointment of Ms Joanna Maria Field as a secretary on 2 August 2024
08 Aug 2024 AA Full accounts made up to 31 December 2023
31 Jul 2024 AD01 Registered office address changed from Mott Macdonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE to 10 Fleet Place London EC4M 7RB on 31 July 2024
10 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
04 Jan 2024 TM01 Termination of appointment of Denise Ann Bower Obe as a director on 31 December 2023
26 Jul 2023 AA Full accounts made up to 31 December 2022
16 Jun 2023 AP03 Appointment of Ms Diana Zivko as a secretary on 16 June 2023
16 Jun 2023 TM02 Termination of appointment of John Charles Anthony Porter as a secretary on 15 June 2023
10 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
01 Aug 2022 AP03 Appointment of Mr John Charles Anthony Porter as a secretary on 1 August 2022
01 Aug 2022 TM01 Termination of appointment of Michael David Haigh as a director on 31 July 2022
01 Aug 2022 TM02 Termination of appointment of Diana Zivko as a secretary on 31 July 2022
09 Jun 2022 AA Full accounts made up to 31 December 2021
09 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
04 Jan 2022 AP01 Appointment of Mrs Catherine Helen Travers as a director on 1 January 2022
04 Jan 2022 AP01 Appointment of Professor Denise Ann Bower Obe as a director on 1 January 2022
05 Sep 2021 AA Full accounts made up to 31 December 2020
14 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
31 Dec 2020 TM01 Termination of appointment of Guy William Ingledew Leonard as a director on 31 December 2020
14 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
31 Mar 2020 AA Full accounts made up to 31 December 2019
20 Aug 2019 AA Full accounts made up to 31 December 2018
01 Jul 2019 TM01 Termination of appointment of Keith John Howells as a director on 30 June 2019
13 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates