MOTT MACDONALD INTERNATIONAL LIMITED

Company number 02064414

Date	Type	Description	View / Download
07 Aug 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
02 Aug 2018	CH01	Director's details changed for Mr James Huw Kier Harris on 30 July 2018	(2 pages)
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
16 Apr 2018	CH01	Director's details changed for Mr James How Keir Harris on 16 April 2018	(2 pages)
09 Mar 2018	AP01	Appointment of Mr James How Keir Harris as a director on 1 March 2018	(2 pages)
09 Mar 2018	AP01	Appointment of Mr Ian Martin Richard Galbraith as a director on 1 March 2018	(2 pages)
18 Jan 2018	AP03	Appointment of Ms Diana Zivko as a secretary on 12 January 2018	(2 pages)
18 Jan 2018	TM02	Termination of appointment of Danielle Elizabeth Stanborough as a secretary on 12 January 2018	(1 page)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
09 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
03 Apr 2017	AP03	Appointment of Mrs Danielle Elizabeth Stanborough as a secretary on 31 March 2017	(2 pages)
03 Apr 2017	TM02	Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017	(1 page)
20 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2,000,000	(5 pages)
20 May 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)
18 May 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
31 Mar 2016	AP01	Appointment of Mr. Edwin George Roud as a director on 31 March 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Kevin Paul Dixon as a director on 31 March 2016	(1 page)
02 Dec 2015	AP01	Appointment of Mr. Michael David Haigh as a director on 27 November 2015	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Kevin John Stovell as a director on 27 November 2015	(1 page)
02 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 2,000,000	(5 pages)
24 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(14 pages)
08 Apr 2015	TM01	Termination of appointment of Richard Williams as a director on 31 March 2015	(1 page)
04 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)
19 Aug 2014	AD02	Register inspection address has been changed from 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)

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