MOTT MACDONALD HOLDCO LIMITED

01160930
10 FLEET PLACE LONDON UNITED KINGDOM EC4M 7RB

Documents

Documents
Date Category Description Pages
12 Aug 2024 officers Termination of appointment of secretary (Diana Zivko) 1 Buy now
12 Aug 2024 officers Appointment of secretary (Ms Joanna Maria Field) 2 Buy now
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
26 Jul 2023 accounts Annual Accounts 5 Buy now
16 Jun 2023 officers Appointment of secretary (Ms Diana Zivko) 2 Buy now
16 Jun 2023 officers Termination of appointment of secretary (John Charles Anthony Porter) 1 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2022 officers Appointment of secretary (Mr John Charles Anthony Porter) 2 Buy now
01 Aug 2022 officers Termination of appointment of secretary (Diana Zivko) 1 Buy now
01 Aug 2022 officers Appointment of director (Ms Catherine Helen Travers) 2 Buy now
01 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
03 Nov 2021 accounts Annual Accounts 5 Buy now
19 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 capital Statement of capital (Section 108) 3 Buy now
31 Mar 2021 change-of-name Certificate Re Registration Unlimited To Limited 1 Buy now
31 Mar 2021 resolution Resolution 1 Buy now
31 Mar 2021 incorporation Re Registration Memorandum Articles 20 Buy now
31 Mar 2021 change-of-name Reregistration Private Unlimited To Private Limited Company 3 Buy now
20 Jan 2021 resolution Resolution 2 Buy now
20 Jan 2021 change-of-name Change Of Name Notice 2 Buy now
31 Dec 2020 officers Termination of appointment of director (Guy William Ingledew Leonard) 1 Buy now
28 Jul 2020 accounts Annual Accounts 5 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2019 officers Appointment of director (Mr Ian Martin Richard Galbraith) 2 Buy now
02 Jul 2019 officers Appointment of director (Mr James Huw Keir Harris) 2 Buy now
02 Jul 2019 officers Termination of appointment of director (Keith John Howells) 1 Buy now
10 Jun 2019 accounts Annual Accounts 5 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 5 Buy now
18 Jan 2018 officers Appointment of secretary (Ms Diana Zivko) 2 Buy now
18 Jan 2018 officers Termination of appointment of secretary (Danielle Elizabeth Stanborough) 1 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 Appointment of secretary (Mrs Danielle Elizabeth Stanborough) 2 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
23 May 2016 annual-return Annual Return 5 Buy now
20 May 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
31 Mar 2016 officers Termination of appointment of director (Kevin Paul Dixon) 1 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
03 Jun 2015 annual-return Annual Return 6 Buy now
08 Apr 2015 officers Appointment of director (Mr Michael David Haigh) 2 Buy now
08 Apr 2015 officers Appointment of director (Mr Edwin George Roud) 2 Buy now
08 Apr 2015 officers Termination of appointment of director (Richard Williams) 1 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
21 Aug 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Jul 2014 accounts Annual Accounts 4 Buy now
03 Jun 2014 annual-return Annual Return 6 Buy now
02 Jul 2013 accounts Annual Accounts 5 Buy now
13 May 2013 annual-return Annual Return 6 Buy now
13 Jun 2012 accounts Annual Accounts 5 Buy now
15 May 2012 annual-return Annual Return 6 Buy now
14 Jun 2011 accounts Annual Accounts 5 Buy now
17 May 2011 annual-return Annual Return 6 Buy now
13 Jan 2011 officers Termination of appointment of director (Peter Wickens) 2 Buy now
02 Jun 2010 annual-return Annual Return 7 Buy now
02 Jun 2010 officers Change of particulars for director (Keith Howells) 2 Buy now
02 Jun 2010 address Move Registers To Sail Company 1 Buy now
01 Jun 2010 officers Change of particulars for director (Kevin Paul Dixon) 2 Buy now
01 Jun 2010 officers Change of particulars for director (Richard Williams) 2 Buy now
01 Jun 2010 officers Change of particulars for director (Mr Peter John Wickens) 2 Buy now
01 Jun 2010 officers Change of particulars for director (Guy William Ingledew Leonard) 2 Buy now
01 Jun 2010 address Change Sail Address Company 1 Buy now
01 Jun 2010 officers Change of particulars for director (Mr Kevin John Stovell) 2 Buy now
01 Jun 2010 officers Change of particulars for secretary (Miss Marjorie Eva Lynn) 1 Buy now
26 May 2010 accounts Annual Accounts 5 Buy now
28 Aug 2009 officers Director's change of particulars / kevin dixon / 24/08/2009 1 Buy now
08 Jul 2009 accounts Annual Accounts 6 Buy now
03 Jul 2009 address Registered office changed on 03/07/2009 from st anne house 20-26 wellesley road croydon surrey CR9 2UL 1 Buy now
08 Jun 2009 annual-return Return made up to 10/05/09; full list of members 5 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 5 Buy now
03 Mar 2008 officers Director's change of particulars / keith howells / 22/02/2008 1 Buy now
19 Dec 2007 officers New director appointed 2 Buy now
06 Dec 2007 officers New director appointed 3 Buy now
06 Dec 2007 officers New director appointed 2 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 2 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 2 Buy now
03 May 2006 accounts Annual Accounts 6 Buy now
23 Dec 2005 officers Director's particulars changed 1 Buy now
22 Aug 2005 officers New director appointed 2 Buy now
22 Aug 2005 officers New director appointed 3 Buy now
19 Aug 2005 officers Director resigned 1 Buy now
19 May 2005 annual-return Return made up to 10/05/05; full list of members 3 Buy now
17 May 2005 officers Director resigned 1 Buy now
14 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
12 Jan 2004 officers New director appointed 3 Buy now