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MMRA LIMITED

Company number 05009939

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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)
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
26 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
26 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
03 Aug 2022 AP01 Appointment of Ms Catherine Helen Travers as a director on 1 August 2022
03 Aug 2022 TM01 Termination of appointment of Michael David Haigh as a director on 31 July 2022
22 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with updates
08 Feb 2022 PSC05 Change of details for Mott Macdonald Holdco as a person with significant control on 31 March 2021
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Mar 2021 CS01 Confirmation statement made on 5 February 2021 with updates
04 Mar 2021 PSC05 Change of details for Mott Macdonald Nominees as a person with significant control on 1 December 2020
28 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
10 Jul 2019 AP01 Appointment of Mr James Huw Keir Harris as a director on 30 June 2019
10 Jul 2019 TM01 Termination of appointment of Keith John Howells as a director on 30 June 2019
18 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
08 May 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
16 May 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Apr 2017 TM02 Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017
08 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015