MOTT HAY & ANDERSON INTERNATIONAL LIMITED

01109549
10 FLEET PLACE LONDON UNITED KINGDOM EC4M 7RB

Documents

Documents
Date Category Description Pages
31 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2024 accounts Annual Accounts 5 Buy now
10 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2023 accounts Annual Accounts 5 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 officers Appointment of director (Ms Catherine Helen Travers) 2 Buy now
03 Aug 2022 officers Termination of appointment of director (Michael David Haigh) 1 Buy now
22 Jun 2022 accounts Annual Accounts 5 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 accounts Annual Accounts 5 Buy now
19 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jul 2020 accounts Annual Accounts 5 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2019 officers Appointment of director (Mr James Huw Keir Harris) 2 Buy now
10 Jul 2019 officers Termination of appointment of director (Keith John Howells) 1 Buy now
19 Jun 2019 accounts Annual Accounts 4 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2018 accounts Annual Accounts 4 Buy now
16 May 2017 accounts Annual Accounts 5 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Apr 2017 officers Termination of appointment of secretary (Joanna Maria Field) 1 Buy now
04 Oct 2016 accounts Annual Accounts 5 Buy now
20 May 2016 annual-return Annual Return 4 Buy now
20 May 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Dec 2015 officers Appointment of director (Mr. Michael David Haigh) 2 Buy now
02 Dec 2015 officers Termination of appointment of director (Kevin John Stovell) 1 Buy now
07 Jul 2015 accounts Annual Accounts 5 Buy now
02 Jun 2015 annual-return Annual Return 4 Buy now
02 Feb 2015 officers Appointment of secretary (Miss Joanna Maria Field) 2 Buy now
28 Jan 2015 officers Termination of appointment of secretary (Marjorie Eva Lynn) 1 Buy now
20 Aug 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Jun 2014 annual-return Annual Return 4 Buy now
07 May 2014 accounts Annual Accounts 5 Buy now
02 Jul 2013 accounts Annual Accounts 5 Buy now
15 May 2013 annual-return Annual Return 4 Buy now
13 Jun 2012 accounts Annual Accounts 5 Buy now
15 May 2012 annual-return Annual Return 4 Buy now
14 Jun 2011 accounts Annual Accounts 5 Buy now
24 May 2011 officers Change of particulars for director (Mr Kevin John Stovell) 2 Buy now
24 May 2011 officers Change of particulars for director (Mr Peter John Wickens) 2 Buy now
24 May 2011 officers Change of particulars for director (Mr Keith John Howells) 2 Buy now
24 May 2011 officers Change of particulars for secretary (Miss Marjorie Eva Lynn) 1 Buy now
24 May 2011 annual-return Annual Return 4 Buy now
24 May 2011 address Change Sail Address Company With Old Address 1 Buy now
24 May 2011 address Move Registers To Sail Company 1 Buy now
13 Jan 2011 officers Termination of appointment of director (Peter Wickens) 2 Buy now
02 Jun 2010 annual-return Annual Return 6 Buy now
02 Jun 2010 officers Change of particulars for director (Keith Howells) 2 Buy now
01 Jun 2010 officers Change of particulars for secretary (Miss Marjorie Eva Lynn) 1 Buy now
01 Jun 2010 officers Change of particulars for director (Mr Kevin John Stovell) 2 Buy now
01 Jun 2010 address Move Registers To Sail Company 1 Buy now
01 Jun 2010 address Change Sail Address Company 1 Buy now
01 Jun 2010 officers Change of particulars for director (Mr Peter John Wickens) 2 Buy now
26 May 2010 accounts Annual Accounts 5 Buy now
20 Aug 2009 address Registered office changed on 20/08/2009 from st anne house wellesley road croydon surrey CR9 2UL 1 Buy now
08 Jul 2009 accounts Annual Accounts 5 Buy now
08 Jun 2009 annual-return Return made up to 10/05/09; full list of members 4 Buy now
11 Jul 2008 accounts Annual Accounts 6 Buy now
22 May 2008 annual-return Return made up to 10/05/08; full list of members 4 Buy now
03 Mar 2008 officers Director's change of particulars / keith howells / 22/02/2008 1 Buy now
02 Nov 2007 officers Director resigned 1 Buy now
21 Aug 2007 accounts Annual Accounts 6 Buy now
13 Jun 2007 officers Director's particulars changed 1 Buy now
05 Jun 2007 annual-return Return made up to 10/05/07; full list of members 3 Buy now
16 Aug 2006 officers Director's particulars changed 1 Buy now
05 Jun 2006 annual-return Return made up to 10/05/06; full list of members 3 Buy now
28 Apr 2006 accounts Annual Accounts 6 Buy now
23 Dec 2005 officers Director's particulars changed 1 Buy now
01 Sep 2005 officers New director appointed 3 Buy now
22 Aug 2005 officers New director appointed 2 Buy now
19 Aug 2005 officers New director appointed 3 Buy now
19 Aug 2005 officers Director resigned 1 Buy now
17 May 2005 officers Director resigned 1 Buy now
16 May 2005 annual-return Return made up to 10/05/05; full list of members 3 Buy now
12 Apr 2005 accounts Annual Accounts 6 Buy now
15 May 2004 annual-return Return made up to 10/05/04; full list of members 6 Buy now
23 Apr 2004 accounts Annual Accounts 6 Buy now
05 Jun 2003 accounts Annual Accounts 6 Buy now
22 May 2003 annual-return Return made up to 10/05/03; full list of members 6 Buy now
11 Jun 2002 annual-return Return made up to 10/05/02; full list of members 5 Buy now
01 Jun 2002 officers New director appointed 3 Buy now
30 May 2002 officers Director resigned 1 Buy now
30 Apr 2002 accounts Annual Accounts 6 Buy now
15 Jan 2002 officers Secretary's particulars changed 1 Buy now
17 May 2001 annual-return Return made up to 10/05/01; full list of members 6 Buy now
09 Apr 2001 accounts Annual Accounts 6 Buy now
06 Feb 2001 resolution Resolution 19 Buy now
27 Dec 2000 address Registered office changed on 27/12/00 from: mott macdonald house 8-10 sydenham road croydon surrey CR0 2EE 1 Buy now
06 Jun 2000 annual-return Return made up to 10/05/00; no change of members 6 Buy now
17 Apr 2000 accounts Annual Accounts 6 Buy now
23 May 1999 annual-return Return made up to 10/05/99; full list of members 7 Buy now
09 May 1999 accounts Annual Accounts 6 Buy now
10 Apr 1999 officers Director resigned 1 Buy now
10 Apr 1999 officers New director appointed 2 Buy now
09 Apr 1999 address Registered office changed on 09/04/99 from: st anne house 20-26 wellesley road croydon CR9 2UL 1 Buy now
04 Jun 1998 annual-return Return made up to 10/05/98; no change of members 5 Buy now
26 May 1998 accounts Annual Accounts 6 Buy now
16 Oct 1997 officers Secretary resigned 1 Buy now
16 Oct 1997 officers New secretary appointed 2 Buy now