MOTT MACDONALD ENVIRONMENTAL CONSULTANTS LIMITED

Company number 02426344

Date	Type	Description	View / Download
30 May 2002	288b	Director resigned	(1 page)
30 Apr 2002	AA	Accounts made up to 31 December 2001	(6 pages)
15 Jan 2002	288c	Secretary's particulars changed	(1 page)
17 May 2001	363a	Return made up to 10/05/01; full list of members	(6 pages)
11 Apr 2001	AA	Accounts made up to 31 December 2000	(6 pages)
02 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)
06 Jun 2000	363a	Return made up to 10/05/00; no change of members	(6 pages)
17 Apr 2000	AA	Accounts made up to 31 December 1999	(6 pages)
23 May 1999	363a	Return made up to 10/05/99; full list of members	(7 pages)
09 May 1999	AA	Accounts made up to 31 December 1998	(6 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 CR9 2UL	(1 page)
04 Jun 1998	363a	Return made up to 10/05/98; full list of members	(6 pages)
27 May 1998	AA	Accounts made up to 31 December 1997	(6 pages)
16 Oct 1997	288b	Secretary resigned	(1 page)
16 Oct 1997	288a	New secretary appointed	(2 pages)
16 Oct 1997	288a	New director appointed	(2 pages)
16 Oct 1997	288b	Director resigned	(1 page)
16 Oct 1997	288b	Director resigned	(1 page)
25 Jul 1997	AA	Accounts made up to 31 December 1996	(6 pages)
03 Jun 1997	363a	Return made up to 10/05/97; no change of members	(6 pages)
16 Jul 1996	AA	Accounts made up to 31 December 1995	(6 pages)
29 May 1996	363s	Return made up to 10/05/96; no change of members	(4 pages)

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