MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Change of details for Mott Macdonald Group Limited as a person with significant control on 2024-07-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 31/07/2431 July 2024 | Registered office address changed from Mott Macdonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE to 10 Fleet Place London EC4M 7RB on 2024-07-31 |
| 26/06/2426 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 26/07/2326 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 10/07/2010 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH HOWELLS |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MR JAMES HUW KEIR HARRIS |
| 18/06/1918 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 09/05/189 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 16/05/1716 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, SECRETARY JOANNA FIELD |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/01/1615 January 2016 | SAIL ADDRESS CHANGED FROM: VOYAGER HOUSE 30 WELLESLEY ROAD CROYDON CR0 2AD ENGLAND |
| 15/01/1615 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR. MICHAEL DAVID HAIGH |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STOVELL |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/02/152 February 2015 | SECRETARY APPOINTED MISS JOANNA MARIA FIELD |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARJORIE LYNN |
| 27/01/1527 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 20/08/1420 August 2014 | SAIL ADDRESS CHANGED FROM: C/O MOTT MACDONALD LIMITED 11 MERIDIAN HOUSE WELLESLEY ROAD CROYDON CR0 2NW UNITED KINGDOM |
| 07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/02/146 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 05/12/135 December 2013 | COMPANY NAME CHANGED MOTT EWBANK PREECE LIMITED CERTIFICATE ISSUED ON 05/12/13 |
| 05/12/135 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/07/132 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/02/1325 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HORNSBY |
| 27/04/1127 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/02/119 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 09/02/119 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 08/02/118 February 2011 | SAIL ADDRESS CREATED |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WICKENS |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/02/1011 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN STOVELL / 10/02/2010 |
| 10/02/1010 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS MARJORIE EVA LYNN / 10/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT HORNSBY / 10/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WICKENS / 10/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWELLS / 10/02/2010 |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM ST ANNE HOUSE 20-26 WELLESLEY ROAD CROYDON SURREY CR9 2UL |
| 10/02/0910 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/03/083 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWELLS / 22/02/2008 |
| 07/02/087 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/087 February 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0718 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | AUDITOR'S RESIGNATION |
| 05/07/035 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/02/039 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0330 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/02/022 February 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 09/04/019 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/02/016 February 2001 | ADOPT ARTICLES 23/01/01 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | RETURN MADE UP TO 14/01/00; NO CHANGE OF MEMBERS |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/02/993 February 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9812 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/02/985 February 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | NEW SECRETARY APPOINTED |
| 16/10/9716 October 1997 | SECRETARY RESIGNED |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS |
| 12/11/9612 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9612 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9612 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9616 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/03/9622 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/9624 January 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 12/09/9512 September 1995 | S366A DISP HOLDING AGM 10/07/95 |
| 12/09/9512 September 1995 | S386 DISP APP AUDS 10/07/95 |
| 03/08/953 August 1995 | DIRECTOR RESIGNED |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/02/9513 February 1995 | DIRECTOR RESIGNED |
| 13/02/9513 February 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | DIRECTOR RESIGNED |
| 29/11/9429 November 1994 | NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/11/9429 November 1994 | NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | NEW DIRECTOR APPOINTED |
| 17/10/9417 October 1994 | REGISTERED OFFICE CHANGED ON 17/10/94 FROM: PRUDENTIAL HOUSE NORTH STREET BRIGHTON SUSSEX BN1 1RZ |
| 12/10/9412 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/06/9430 June 1994 | DIRECTOR RESIGNED |
| 11/04/9411 April 1994 | COMPANY NAME CHANGED FALCONTREE LIMITED CERTIFICATE ISSUED ON 12/04/94 |
| 30/03/9430 March 1994 | DIRECTOR RESIGNED |
| 30/03/9430 March 1994 | NEW DIRECTOR APPOINTED |
| 30/03/9430 March 1994 | NEW SECRETARY APPOINTED |
| 30/03/9430 March 1994 | SECRETARY RESIGNED |
| 30/03/9430 March 1994 | NEW DIRECTOR APPOINTED |
| 30/03/9430 March 1994 | DIRECTOR RESIGNED |
| 30/03/9430 March 1994 | NEW DIRECTOR APPOINTED |
| 30/03/9430 March 1994 | NEW DIRECTOR APPOINTED |
| 26/03/9426 March 1994 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 26/03/9426 March 1994 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 24/03/9424 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9420 March 1994 | £ NC 100/100000 14/03/94 |
| 20/03/9420 March 1994 | REGISTERED OFFICE CHANGED ON 20/03/94 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 20/03/9420 March 1994 | ALTER MEM AND ARTS 14/03/94 |
| 20/03/9420 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/9420 March 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/94 |
| 14/01/9414 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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