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MOTT MACDONALD PENSION TRUSTEE LIMITED

Company number 15138798

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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)
24 Sep 2024 AD02 Register inspection address has been changed to Renaissance House 9-16 Dingwall Road Croydon CR0 2NA
24 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
12 Aug 2024 TM02 Termination of appointment of Diana Zivko as a secretary on 2 August 2024
12 Aug 2024 AP03 Appointment of Ms Joanna Maria Field as a secretary on 2 August 2024
31 Jul 2024 AD01 Registered office address changed from Mott Macdonald House 8-10 Sydenham Road Croydon CR0 2EE United Kingdom to 10 Fleet Place London EC4M 7RB on 31 July 2024
30 May 2024 TM01 Termination of appointment of Charles Coase as a director on 29 May 2024
27 Oct 2023 AP02 Appointment of Capital Cranfield Pension Trustees Limited as a director on 1 October 2023
28 Sep 2023 AA01 Current accounting period extended from 30 September 2024 to 31 December 2024
14 Sep 2023 NEWINC Incorporation
Statement of capital on 2023-09-14
  • GBP 100