MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED

Company number 02887945

Date	Type	Description	View / Download
03 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)
07 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
02 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)
27 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 2	(4 pages)
20 Aug 2014	AD02	Register inspection address has been changed from C/O Mott Macdonald Limited 11 Meridian House Wellesley Road Croydon CR0 2NW United Kingdom to Voyager House 30 Wellesley Road Croydon CR0 2AD	(1 page)
07 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
06 Feb 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 2	(4 pages)
05 Dec 2013	CERTNM	Company name changed mott ewbank preece LIMITED\certificate issued on 05/12/13 RES15 ‐ Change company name resolution on 2013-11-26	(2 pages)
05 Dec 2013	CONNOT	Change of name notice	(2 pages)
02 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
25 Feb 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(4 pages)
13 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
08 Feb 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(4 pages)
20 Sep 2011	TM01	Termination of appointment of Martin Hornsby as a director	(1 page)
27 Apr 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
09 Feb 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(5 pages)
09 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
08 Feb 2011	AD02	Register inspection address has been changed	(1 page)
13 Jan 2011	TM01	Termination of appointment of Peter Wickens as a director	(2 pages)
07 Apr 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
11 Feb 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(5 pages)
10 Feb 2010	CH01	Director's details changed for Keith Howells on 10 February 2010	(2 pages)
10 Feb 2010	CH01	Director's details changed for Mr Peter John Wickens on 10 February 2010	(2 pages)

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