MOTT MACDONALD SA LIMITED

01688229
5 RED LION COURT ALEXANDRA ROAD HOUNSLOW TW3 1JS

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 5 Buy now
21 May 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2024 gazette Gazette Notice Compulsory 1 Buy now
16 Nov 2023 accounts Annual Accounts 5 Buy now
12 Apr 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Apr 2023 gazette Gazette Notice Compulsory 1 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 5 Buy now
21 Feb 2022 accounts Annual Accounts 4 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With Updates 2 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With Updates 2 Buy now
21 Feb 2022 restoration Administrative Restoration Company 3 Buy now
27 Jul 2021 gazette Gazette Dissolved Compulsory 1 Buy now
11 May 2021 gazette Gazette Notice Compulsory 1 Buy now
26 Feb 2021 accounts Annual Accounts 5 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jan 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Jan 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2020 officers Appointment of director (Mr Jamshed Ahmed Butt) 2 Buy now
18 Jan 2020 officers Appointment of director (Mr Sultan Mohamad Turki) 2 Buy now
18 Jan 2020 officers Termination of appointment of director (Guy William Ingledew Leonard) 1 Buy now
18 Jan 2020 officers Termination of appointment of director (Michael David Haigh) 1 Buy now
16 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jul 2019 officers Appointment of director (Mr Michael David Haigh) 2 Buy now
10 Jul 2019 officers Termination of appointment of director (Keith John Howells) 1 Buy now
11 Jun 2019 accounts Annual Accounts 4 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2018 accounts Annual Accounts 4 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2017 accounts Annual Accounts 9 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Apr 2017 officers Termination of appointment of secretary (Joanna Maria Field) 1 Buy now
07 Dec 2016 accounts Amended Accounts 5 Buy now
02 Dec 2016 capital Notice of cancellation of shares 6 Buy now
02 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Dec 2016 capital Statement of capital (Section 108) 5 Buy now
02 Dec 2016 insolvency Solvency Statement dated 28/09/16 4 Buy now
02 Dec 2016 resolution Resolution 3 Buy now
02 Dec 2016 capital Return of purchase of own shares 3 Buy now
04 Oct 2016 accounts Annual Accounts 5 Buy now
13 Apr 2016 annual-return Annual Return 4 Buy now
13 Apr 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Nov 2015 officers Appointment of director (Mr. Guy William Ingledew Leonard) 2 Buy now
30 Nov 2015 officers Termination of appointment of director (Kevin John Stovell) 1 Buy now
12 Aug 2015 accounts Annual Accounts 9 Buy now
23 Apr 2015 officers Termination of appointment of director (James Henry Martin) 1 Buy now
10 Apr 2015 annual-return Annual Return 5 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 accounts Annual Accounts 5 Buy now
02 May 2014 annual-return Annual Return 5 Buy now
02 Jul 2013 accounts Annual Accounts 5 Buy now
15 Apr 2013 annual-return Annual Return 5 Buy now
13 Jun 2012 accounts Annual Accounts 5 Buy now
01 May 2012 annual-return Annual Return 5 Buy now
20 Sep 2011 officers Termination of appointment of director (Martin Hornsby) 1 Buy now
14 Jun 2011 accounts Annual Accounts 5 Buy now
17 May 2011 annual-return Annual Return 5 Buy now
17 May 2011 officers Change of particulars for director (Mr Kevin John Stovell) 2 Buy now
17 May 2011 officers Change of particulars for director (Martin Robert Hornsby) 2 Buy now
13 Jan 2011 officers Termination of appointment of director (Peter Wickens) 2 Buy now
26 May 2010 accounts Annual Accounts 5 Buy now
07 May 2010 annual-return Annual Return 7 Buy now
07 May 2010 officers Change of particulars for director (Keith Howells) 2 Buy now
07 May 2010 address Move Registers To Sail Company 1 Buy now
06 May 2010 officers Change of particulars for secretary (Miss Marjorie Eva Lynn) 1 Buy now
06 May 2010 officers Change of particulars for director (Dr James Henry Martin) 2 Buy now
06 May 2010 address Change Sail Address Company 1 Buy now
08 Jul 2009 accounts Annual Accounts 5 Buy now
03 Jul 2009 address Registered office changed on 03/07/2009 from st anne house wellesley road croydon surrey CR9 2UL 1 Buy now
11 May 2009 annual-return Return made up to 06/04/09; full list of members 4 Buy now
11 Jul 2008 accounts Annual Accounts 6 Buy now
01 May 2008 annual-return Return made up to 06/04/08; 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
24 Aug 2007 accounts Annual Accounts 6 Buy now
13 Jun 2007 officers Director's particulars changed 1 Buy now
18 Apr 2007 annual-return Return made up to 06/04/07; full list of members 3 Buy now
16 Aug 2006 officers Director's particulars changed 1 Buy now
03 May 2006 accounts Annual Accounts 6 Buy now
10 Apr 2006 annual-return Return made up to 06/04/06; full list of members 3 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 Director resigned 1 Buy now
28 Jun 2005 officers New director appointed 2 Buy now
17 May 2005 officers Director resigned 1 Buy now
12 Apr 2005 accounts Annual Accounts 6 Buy now
07 Apr 2005 annual-return Return made up to 06/04/05; full list of members 3 Buy now
29 Sep 2004 officers New director appointed 2 Buy now
26 Apr 2004 annual-return Return made up to 06/04/04; full list of members 6 Buy now
23 Apr 2004 accounts Annual Accounts 6 Buy now
30 Sep 2003 change-of-name Certificate Change Of Name Company 2 Buy now