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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)
06 Jun 2014 AP03 Appointment of Marjorie Eva Lynn as a secretary
06 Jun 2014 TM02 Termination of appointment of Philip Gregory as a secretary
22 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 2,000,000
07 Apr 2014 AA Full accounts made up to 31 December 2013
15 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
14 May 2013 AA Full accounts made up to 31 December 2012
15 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
19 Apr 2012 AA Full accounts made up to 31 December 2011
24 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
27 Apr 2011 AA Full accounts made up to 31 December 2010
13 Jan 2011 TM01 Termination of appointment of Peter Wickens as a director
05 Jul 2010 TM01 Termination of appointment of William Rankin as a director
04 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
04 Jun 2010 AD03 Register(s) moved to registered inspection location
04 Jun 2010 CH01 Director's details changed for Keith Howells on 9 May 2010
03 Jun 2010 CH01 Director's details changed for Richard Williams on 9 May 2010
03 Jun 2010 CH01 Director's details changed for Mr Kevin John Stovell on 9 May 2010
03 Jun 2010 CH01 Director's details changed for Mr Peter John Wickens on 9 May 2010
03 Jun 2010 AD02 Register inspection address has been changed
03 Jun 2010 CH01 Director's details changed for Kevin Paul Dixon on 9 May 2010
03 Jun 2010 CH01 Director's details changed for Guy William Ingledew Leonard on 9 May 2010
03 Jun 2010 CH01 Director's details changed for William James Rankin on 9 May 2010
03 Jun 2010 CH03 Secretary's details changed for Philip Charles Gregory on 9 May 2010
07 Apr 2010 AA Full accounts made up to 31 December 2009
23 Oct 2009 AA Full accounts made up to 31 December 2008