MOTT MACDONALD GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Resolutions |
| 06/08/256 August 2025 New | Memorandum and Articles of Association |
| 30/07/2530 July 2025 New | Secretary's details changed for Paul Edward Ferguson on 2025-07-30 |
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-10 with updates |
| 02/01/252 January 2025 | Appointment of Mr. Richard Risdon as a director on 2025-01-01 |
| 19/12/2419 December 2024 | Statement of capital on 2024-12-10 |
| 08/08/248 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 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 |
| 15/06/2415 June 2024 | Confirmation statement made on 2024-05-10 with updates |
| 13/01/2413 January 2024 | Statement of capital on 2023-12-12 |
| 04/01/244 January 2024 | Termination of appointment of Denise Ann Bower Obe as a director on 2023-12-31 |
| 26/07/2326 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Appointment of Mr David Andrew Johnson as a director on 2023-07-01 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-10 with updates |
| 21/12/2221 December 2022 | Statement of capital on 2022-12-07 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-10 with updates |
| 04/01/224 January 2022 | Appointment of Mrs Catherine Helen Travers as a director on 2022-01-01 |
| 31/12/2131 December 2021 | Termination of appointment of Nicholas Mauro Denichilo as a director on 2021-12-31 |
| 21/12/2121 December 2021 | Statement of capital on 2021-12-10 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 02/01/202 January 2020 | DIRECTOR APPOINTED PROFESSOR DENISE ANN BOWER OBE |
| 06/11/196 November 2019 | 25/10/19 STATEMENT OF CAPITAL GBP 11740121.30 |
| 20/08/1920 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | 03/07/19 STATEMENT OF CAPITAL GBP 11740831.30 |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH HOWELLS |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 30/01/1930 January 2019 | 13/12/18 STATEMENT OF CAPITAL GBP 11742333.80 |
| 07/08/187 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 13/04/1813 April 2018 | ADOPT ARTICLES 24/03/2018 |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR JAMES HOW KEIR HARRIS |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR IAN MARTIN RICHARD GALBRAITH |
| 19/07/1719 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 21/04/1721 April 2017 | 19/01/17 STATEMENT OF CAPITAL GBP 11746379.80 |
| 12/08/1612 August 2016 | 11/08/16 STATEMENT OF CAPITAL GBP 11751899.8 |
| 19/07/1619 July 2016 | 18/07/16 STATEMENT OF CAPITAL GBP 11731999.8 |
| 05/07/165 July 2016 | 04/07/16 STATEMENT OF CAPITAL GBP 11373528.8 |
| 24/06/1624 June 2016 | 20/06/16 STATEMENT OF CAPITAL GBP 11280668.8 |
| 16/06/1616 June 2016 | 02/06/16 STATEMENT OF CAPITAL GBP 11280448.8 |
| 15/06/1615 June 2016 | 10/05/16 BULK LIST |
| 18/05/1618 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 28/04/1628 April 2016 | ADOPT ARTICLES 09/04/2016 |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR NICHOLAS MAURO DENICHILO |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DIXON |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DIXON |
| 07/04/167 April 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 10070591.8 |
| 18/03/1618 March 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 10069571.8 |
| 22/02/1622 February 2016 | 12/02/16 STATEMENT OF CAPITAL GBP 10069329.3 |
| 15/02/1615 February 2016 | 26/01/16 STATEMENT OF CAPITAL GBP 10069126.3 |
| 16/12/1516 December 2015 | 04/12/15 STATEMENT OF CAPITAL GBP 10068911.3 |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STOVELL |
| 14/10/1514 October 2015 | 25/09/15 STATEMENT OF CAPITAL GBP 10067512.8 |
| 08/09/158 September 2015 | 20/08/15 STATEMENT OF CAPITAL GBP 10067363.8 |
| 20/08/1520 August 2015 | 20/07/15 STATEMENT OF CAPITAL GBP 10066879.9 |
| 24/06/1524 June 2015 | 24/06/15 STATEMENT OF CAPITAL GBP 10066519.90 |
| 24/06/1524 June 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/06/1524 June 2015 | 10/05/15 BULK LIST |
| 24/06/1524 June 2015 | SOLVENCY STATEMENT DATED 14/05/15 |
| 24/06/1524 June 2015 | 28/05/15 STATEMENT OF CAPITAL GBP 10566519.90 |
| 24/06/1524 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 18/05/1518 May 2015 | 18/05/15 STATEMENT OF CAPITAL GBP 10567059.60 |
| 08/05/158 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 28/04/1528 April 2015 | SOLVENCY STATEMENT DATED 27/03/15 |
| 28/04/1528 April 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/04/1528 April 2015 | 28/03/15 STATEMENT OF CAPITAL GBP 10567059.60 |
| 28/04/1528 April 2015 | STATEMENT BY DIRECTORS |
| 24/04/1524 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
| 30/01/1530 January 2015 | 27/01/15 STATEMENT OF CAPITAL GBP 11315531.4 |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID HAIGH / 12/01/2015 |
| 23/01/1523 January 2015 | 09/12/14 STATEMENT OF CAPITAL GBP 11314936.40 |
| 15/12/1415 December 2014 | 05/12/14 STATEMENT OF CAPITAL GBP 11318736.9 |
| 07/11/147 November 2014 | 16/10/14 STATEMENT OF CAPITAL GBP 11318713.9 |
| 02/10/142 October 2014 | 02/09/14 STATEMENT OF CAPITAL GBP 11318492.9 |
| 21/08/1421 August 2014 | 11/07/14 STATEMENT OF CAPITAL GBP 11317938.4 |
| 19/08/1419 August 2014 | SAIL ADDRESS CHANGED FROM: C/O MOTT MACDONALD LTD MERIDIAN HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK AUSTIN |
| 18/06/1418 June 2014 | SECRETARY APPOINTED PAUL EDWARD FERGUSON |
| 11/06/1411 June 2014 | SECRETARY APPOINTED PAUL EDWARD FERGUSON |
| 09/06/149 June 2014 | 10/05/14 BULK LIST |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP GREGORY |
| 20/05/1420 May 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 11317264.1 |
| 08/05/148 May 2014 | 08/05/14 STATEMENT OF CAPITAL GBP 11317059.60 |
| 28/04/1428 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 16/04/1416 April 2014 | STATEMENT BY DIRECTORS |
| 16/04/1416 April 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/04/1416 April 2014 | 16/04/14 STATEMENT OF CAPITAL GBP 11317059.60 |
| 16/04/1416 April 2014 | SOLVENCY STATEMENT DATED 28/03/14 |
| 07/04/147 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR EDWIN GEORGE ROUD |
| 16/12/1316 December 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 12316507.60 |
| 03/12/133 December 2013 | 26/11/13 STATEMENT OF CAPITAL GBP 12319423.1 |
| 28/10/1328 October 2013 | 09/10/13 STATEMENT OF CAPITAL GBP 12319069.5 |
| 10/09/1310 September 2013 | 22/08/13 STATEMENT OF CAPITAL GBP 12318813.25 |
| 10/06/1310 June 2013 | 10/05/13 BULK LIST |
| 22/05/1322 May 2013 | 23/04/13 STATEMENT OF CAPITAL GBP 12317586.5 |
| 14/05/1314 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | SOLVENCY STATEMENT DATED 22/03/13 |
| 29/04/1329 April 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/04/1329 April 2013 | REDUCTION OF SHARE PREMIUM ACCOUNT & CAPITAL REDEMPTION RESERVE. ALSO COMPANY BUSINESS. 23/03/2013 |
| 29/04/1329 April 2013 | STATEMENT BY DIRECTORS |
| 29/04/1329 April 2013 | 29/04/13 STATEMENT OF CAPITAL GBP 12317436.50 |
| 16/04/1316 April 2013 | 16/04/13 STATEMENT OF CAPITAL GBP 12317436.50 |
| 16/04/1316 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 10/04/1310 April 2013 | RE-APPOINT AUDUTORS 23/03/2013 |
| 06/03/136 March 2013 | 25/02/13 STATEMENT OF CAPITAL GBP 14417436.5 |
| 05/03/135 March 2013 | 07/12/12 STATEMENT OF CAPITAL GBP 14415434.00 |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED MICHAEL DAVID HAIGH |
| 02/01/132 January 2013 | 04/12/12 STATEMENT OF CAPITAL GBP 14415434 |
| 18/12/1218 December 2012 | 07/12/12 STATEMENT OF CAPITAL GBP 14415283.75 |
| 27/11/1227 November 2012 | 21/11/12 STATEMENT OF CAPITAL GBP 14418706.35 |
| 12/10/1212 October 2012 | 05/10/12 STATEMENT OF CAPITAL GBP 14417961.35 |
| 06/08/126 August 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 14417811.35 |
| 13/06/1213 June 2012 | 25/05/12 STATEMENT OF CAPITAL GBP 14416578.6 |
| 08/06/128 June 2012 | 19/04/12 STATEMENT OF CAPITAL GBP 14416121.10 |
| 28/05/1228 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 10/05/1210 May 2012 | 19/04/12 STATEMENT OF CAPITAL GBP 14415653.6 |
| 01/05/121 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 25/04/1225 April 2012 | 25/04/12 STATEMENT OF CAPITAL GBP 14415653.60 |
| 19/04/1219 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 13/04/1213 April 2012 | 13/04/12 STATEMENT OF CAPITAL GBP 60911.20 |
| 13/04/1213 April 2012 | SHARE PREMIUM REDUCED 31/03/2012 |
| 13/04/1213 April 2012 | STATEMENT BY DIRECTORS |
| 13/04/1213 April 2012 | SOLVENCY STATEMENT DATED 30/03/12 |
| 11/04/1211 April 2012 | ALTER ARTICLES 31/03/2012 |
| 11/04/1211 April 2012 | ARTICLES OF ASSOCIATION |
| 28/02/1228 February 2012 | 16/02/12 STATEMENT OF CAPITAL GBP 17765653.6 |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SMITH |
| 03/02/123 February 2012 | 26/01/12 STATEMENT OF CAPITAL GBP 17765516.1 |
| 09/01/129 January 2012 | 06/01/12 STATEMENT OF CAPITAL GBP 17765253.6 |
| 22/12/1122 December 2011 | 13/12/11 STATEMENT OF CAPITAL GBP 17764768.6 |
| 14/12/1114 December 2011 | 12/12/11 STATEMENT OF CAPITAL GBP 17767199.1 |
| 12/12/1112 December 2011 | 23/11/11 STATEMENT OF CAPITAL GBP 17766936.6 |
| 07/11/117 November 2011 | 07/11/11 STATEMENT OF CAPITAL GBP 17766766.6 |
| 13/10/1113 October 2011 | 27/09/11 STATEMENT OF CAPITAL GBP 17765861.6 |
| 13/09/1113 September 2011 | 19/08/11 STATEMENT OF CAPITAL GBP 17763886.6 |
| 17/08/1117 August 2011 | 21/07/11 STATEMENT OF CAPITAL GBP 17763634.6 |
| 16/08/1116 August 2011 | 23/05/11 STATEMENT OF CAPITAL GBP 17763477.1 |
| 14/06/1114 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 02/06/112 June 2011 | SAIL ADDRESS CHANGED FROM: C/O MOTT MACDONALD LIMITED MERIDIAN HOUSE 11 WELLESLEY ROAD CROYDON CR0 2NW UNITED KINGDOM |
| 24/05/1124 May 2011 | 19/05/11 STATEMENT OF CAPITAL GBP 17763447.1 |
| 27/04/1127 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | 11/04/11 STATEMENT OF CAPITAL GBP 17762059.6 |
| 19/04/1119 April 2011 | 14/03/11 STATEMENT OF CAPITAL GBP 17762519.6 |
| 14/02/1114 February 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 17762059.6 |
| 10/02/1110 February 2011 | 07/02/11 STATEMENT OF CAPITAL GBP 17737059.6 |
| 31/01/1131 January 2011 | 15/12/10 STATEMENT OF CAPITAL GBP 17729929.10 |
| 21/01/1121 January 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 17761218.1 |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WICKENS |
| 10/01/1110 January 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 17761218.1 |
| 05/01/115 January 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 17736218.1 |
| 04/01/114 January 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 17731218.1 |
| 15/12/1015 December 2010 | 15/12/10 STATEMENT OF CAPITAL GBP 17730968.1 |
| 14/12/1014 December 2010 | 09/12/10 STATEMENT OF CAPITAL GBP 17730928.1 |
| 06/12/106 December 2010 | 30/11/10 STATEMENT OF CAPITAL GBP 17730903.1 |
| 25/11/1025 November 2010 | 22/11/10 STATEMENT OF CAPITAL GBP 17730528.1 |
| 19/11/1019 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/11/1017 November 2010 | 17/11/10 STATEMENT OF CAPITAL GBP 17729878.1 |
| 09/11/109 November 2010 | 03/11/10 STATEMENT OF CAPITAL GBP 17713278.1 |
| 04/11/104 November 2010 | 03/11/10 STATEMENT OF CAPITAL GBP 17713223.1 |
| 08/10/108 October 2010 | 07/10/10 STATEMENT OF CAPITAL GBP 17700273.1 |
| 04/10/104 October 2010 | 11/08/10 STATEMENT OF CAPITAL GBP 17691208.1 |
| 04/10/104 October 2010 | 23/09/10 STATEMENT OF CAPITAL GBP 17692713.1 |
| 13/09/1013 September 2010 | 13/09/10 STATEMENT OF CAPITAL GBP 17690213.1 |
| 27/08/1027 August 2010 | 24/08/10 STATEMENT OF CAPITAL GBP 17680338.1 |
| 16/08/1016 August 2010 | 01/08/10 STATEMENT OF CAPITAL GBP 17495563.1 |
| 12/08/1012 August 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 17456143.1 |
| 03/08/103 August 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 17450393.1 |
| 15/07/1015 July 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 16612958.1 |
| 14/07/1014 July 2010 | 18/05/10 STATEMENT OF CAPITAL GBP 16612805.6 |
| 07/06/107 June 2010 | 10/05/10 BULK LIST |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWELLS / 01/11/2009 |
| 03/06/103 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN STOVELL / 01/11/2009 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL DIXON / 01/11/2009 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAMS / 01/11/2009 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HELEN SMITH / 01/11/2009 |
| 02/06/102 June 2010 | SAIL ADDRESS CREATED |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WICKENS / 01/11/2009 |
| 02/06/102 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP CHARLES GREGORY / 01/11/2009 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY WILLIAM INGLEDEW LEONARD / 01/11/2009 |
| 18/05/1018 May 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 16590463.1 |
| 18/05/1018 May 2010 | 15/02/10 STATEMENT OF CAPITAL GBP 16590463.1 |
| 10/05/1010 May 2010 | 10/05/10 STATEMENT OF CAPITAL GBP 16590463.1 |
| 08/04/108 April 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 16590463.1 |
| 07/04/107 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | 16/03/10 STATEMENT OF CAPITAL GBP 16590463.1 |
| 18/02/1018 February 2010 | 15/02/10 STATEMENT OF CAPITAL GBP 16588163.1 |
| 18/01/1018 January 2010 | 18/01/10 STATEMENT OF CAPITAL GBP 16588163.1 |
| 21/12/0921 December 2009 | SUB-DIVISION 15/12/09 |
| 19/12/0919 December 2009 | 10/12/09 STATEMENT OF CAPITAL GBP 16591063.60 |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JERMYN BROOKS |
| 14/12/0914 December 2009 | 30/11/09 STATEMENT OF CAPITAL GBP 28579.60 |
| 25/11/0925 November 2009 | 02/11/09 STATEMENT OF CAPITAL GBP 16588688.60 |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED MARK EDWARD AUSTIN |
| 23/10/0923 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 28/08/0928 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DIXON / 24/08/2009 |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM, ST ANNE HOUSE, 20-26 WELLESLEY ROAD, CROYDON, CR9 2UL |
| 06/06/096 June 2009 | RETURN MADE UP TO 10/05/09; BULK LIST AVAILABLE SEPARATELY |
| 27/04/0927 April 2009 | ADOPT ARTICLES 04/04/2009 |
| 18/12/0818 December 2008 | GBP SR [email protected] |
| 10/06/0810 June 2008 | RETURN MADE UP TO 10/05/08; BULK LIST AVAILABLE SEPARATELY |
| 24/04/0824 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | GBP NC 21650000/24150000 05/04/2008 |
| 18/04/0818 April 2008 | NC INC ALREADY ADJUSTED 05/04/08 |
| 18/04/0818 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/0818 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/03/087 March 2008 | DIRECTOR APPOINTED CLAIRE HELEN SMITH |
| 03/03/083 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWELLS / 22/02/2008 |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | RETURN MADE UP TO 10/05/07; BULK LIST AVAILABLE SEPARATELY |
| 07/06/077 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/0727 April 2007 | NC INC ALREADY ADJUSTED 31/03/07 |
| 27/04/0727 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/072 March 2007 | £ IC 13303884/13302540 23/01/07 £ SR [email protected]=1343 |
| 14/09/0614 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | £ SR [email protected] 25/01/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 10/05/06; BULK LIST AVAILABLE SEPARATELY |
| 20/04/0620 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0620 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/0620 April 2006 | NC INC ALREADY ADJUSTED 01/04/06 |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | £ IC 11646574/11496574 20/06/05 £ SR 150000@1=150000 |
| 29/07/0529 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | RETURN MADE UP TO 10/05/05; BULK LIST AVAILABLE SEPARATELY |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | £ IC 11661337/11659686 02/02/05 £ SR [email protected]=1650 |
| 18/04/0518 April 2005 | £ NC 15650000/17650000 02/ |
| 18/04/0518 April 2005 | NC INC ALREADY ADJUSTED 02/04/05 |
| 18/04/0518 April 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/0518 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/04/0518 April 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | RETURN MADE UP TO 10/05/04; BULK LIST AVAILABLE SEPARATELY |
| 27/04/0427 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | NC INC ALREADY ADJUSTED 27/03/04 |
| 21/04/0421 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | AUDITOR'S RESIGNATION |
| 17/07/0317 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0316 June 2003 | RETURN MADE UP TO 10/05/03; BULK LIST AVAILABLE SEPARATELY |
| 07/06/037 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0327 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 06/05/036 May 2003 | CONVE 23/04/03 |
| 28/04/0328 April 2003 | £ IC 10315601/10314871 14/04/03 £ SR [email protected]=730 |
| 22/04/0322 April 2003 | ARTICLES OF ASSOCIATION |
| 22/04/0322 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0323 March 2003 | £ IC 10315101/10314976 18/03/03 £ SR [email protected]=125 |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | RETURN MADE UP TO 10/05/02; BULK LIST AVAILABLE SEPARATELY |
| 14/06/0214 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | £ IC 9563767/9563711 17/04/02 £ SR [email protected]=56 |
| 26/03/0226 March 2002 | £ IC 9563827/9563767 14/03/02 £ SR [email protected]=60 |
| 05/03/025 March 2002 | £ IC 9563748/9563572 18/02/02 £ SR [email protected]=176 |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | AMENDING MA FILED 17/04/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 10/05/01; BULK LIST AVAILABLE SEPARATELY |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 17/04/0117 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/0117 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0117 April 2001 | NC INC ALREADY ADJUSTED 31/03/01 |
| 17/04/0117 April 2001 | £ NC 13000000/14500000 31/ |
| 17/04/0117 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/0112 April 2001 | £ IC 9066367/9066343 30/03/01 £ SR [email protected]=24 |
| 15/03/0115 March 2001 | £ IC 9066724/9066574 07/03/01 £ SR [email protected]=150 |
| 15/03/0115 March 2001 | £ IC 9066574/9066502 07/03/01 £ SR [email protected]=72 |
| 15/03/0115 March 2001 | £ IC 9066502/9066442 07/03/01 £ SR [email protected]=60 |
| 15/03/0115 March 2001 | £ IC 9066442/9066367 07/03/01 £ SR [email protected]=75 |
| 15/03/0115 March 2001 | £ IC 9066994/9066724 07/03/01 £ SR [email protected]=270 |
| 31/01/0131 January 2001 | AMENDING FORM 882 |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | RETURN MADE UP TO 10/05/00; CHANGE OF MEMBERS |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | £ IC 9066450/9066250 31/05/00 £ SR [email protected]=200 |
| 01/06/001 June 2000 | £ IC 9066662/9066652 28/04/00 £ SR [email protected]=10 |
| 01/06/001 June 2000 | £ IC 9066652/9066644 28/04/00 £ SR [email protected]=8 |
| 01/06/001 June 2000 | £ IC 9066634/9066450 28/04/00 £ SR [email protected]=184 |
| 01/06/001 June 2000 | £ IC 9066644/9066634 28/04/00 £ SR [email protected]=10 |
| 04/05/004 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 18/01/0018 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9929 October 1999 | AMENDED 882R/49782 SHARES 060799 |
| 29/10/9929 October 1999 | AMENDED 882R/218 SHAARES 060799 |
| 20/07/9920 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 07/06/997 June 1999 | RETURN MADE UP TO 10/05/99; BULK LIST AVAILABLE SEPARATELY |
| 23/03/9923 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/982 December 1998 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | RETURN MADE UP TO 10/05/98; CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9815 April 1998 | ADOPT MEM AND ARTS 28/03/98 |
| 15/04/9815 April 1998 | NC INC ALREADY ADJUSTED 28/03/98 |
| 15/04/9815 April 1998 | NC INC ALREADY ADJUSTED 28/03/98 |
| 15/04/9815 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/98 |
| 15/04/9815 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/9815 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/03/98 |
| 14/04/9814 April 1998 | £ NC 10000000/13000000 28/ |
| 14/04/9814 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/98 |
| 14/04/9814 April 1998 | ADOPT MEM AND ARTS 28/03/98 |
| 30/12/9730 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/977 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 10/05/97; CHANGE OF MEMBERS |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9622 May 1996 | RETURN MADE UP TO 10/05/96; BULK LIST AVAILABLE SEPARATELY |
| 14/05/9614 May 1996 | NC INC ALREADY ADJUSTED 27/04/96 |
| 14/05/9614 May 1996 | £ NC 9000000/10000000 27/04/96 |
| 14/05/9614 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/966 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 03/05/963 May 1996 | NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | DIRECTOR RESIGNED |
| 18/05/9518 May 1995 | RETURN MADE UP TO 10/05/95; BULK LIST AVAILABLE SEPARATELY |
| 06/04/956 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 04/08/944 August 1994 | DIRECTOR RESIGNED |
| 14/07/9414 July 1994 | RETURN MADE UP TO 10/05/94; BULK LIST AVAILABLE SEPARATELY |
| 08/06/948 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/9416 May 1994 | SECRETARY RESIGNED |
| 16/05/9416 May 1994 | NEW SECRETARY APPOINTED |
| 09/05/949 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/04/94 |
| 09/05/949 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/949 May 1994 | TRANSFER OF SHARES 22/04/94 |
| 09/05/949 May 1994 | £ NC 8000000/9000000 22/04/94 |
| 29/04/9429 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 05/06/935 June 1993 | DIRECTOR RESIGNED |
| 14/05/9314 May 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 14/05/9314 May 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/93 |
| 14/05/9314 May 1993 | NC INC ALREADY ADJUSTED 27/04/93 |
| 14/05/9314 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/9310 May 1993 | NEW DIRECTOR APPOINTED |
| 28/04/9328 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 24/03/9324 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9223 September 1992 | NEW DIRECTOR APPOINTED |
| 21/06/9221 June 1992 | DIRECTOR RESIGNED |
| 15/06/9215 June 1992 | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
| 11/05/9211 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 03/01/923 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/918 November 1991 | AUDITOR'S RESIGNATION |
| 25/10/9125 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 30/04/91 |
| 22/08/9122 August 1991 | SHARES AGREEMENT OTC |
| 22/08/9122 August 1991 | SHARES AGREEMENT OTC |
| 31/07/9131 July 1991 | RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 18/06/9118 June 1991 | Full group accounts made up to 1990-12-31 |
| 18/06/9118 June 1991 | Full group accounts made up to 1990-12-31 |
| 17/07/9017 July 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 06/07/906 July 1990 | NEW DIRECTOR APPOINTED |
| 06/07/906 July 1990 | DIRECTOR RESIGNED |
| 07/06/907 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/904 June 1990 | NC INC ALREADY ADJUSTED 25/04/90 |
| 04/06/904 June 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/90 |
| 08/05/908 May 1990 | £ NC 6000000/7000000 25/0 |
| 02/05/902 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/02/9027 February 1990 | NEW DIRECTOR APPOINTED |
| 16/02/9016 February 1990 | DIRECTOR RESIGNED |
| 06/10/896 October 1989 | SHARES AGREEMENT OTC |
| 14/07/8914 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/04/89 |
| 25/05/8925 May 1989 | £ NC 3150000/6000000 |
| 25/05/8925 May 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/89 |
| 09/03/899 March 1989 | ALTER MEM AND ARTS 061288 |
| 16/02/8916 February 1989 | NEW SECRETARY APPOINTED |
| 27/01/8927 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/8927 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/12/8829 December 1988 | COMPANY NAME CHANGED MOTT HAY & ANDERSON HOLDINGS LIM ITED CERTIFICATE ISSUED ON 30/12/88 |
| 17/08/8817 August 1988 | REGISTERED OFFICE CHANGED ON 17/08/88 FROM: 62 VICTORIA ST, LONDON SW1E 6QE |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/06/8817 June 1988 | RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | DIRECTOR RESIGNED |
| 27/10/8727 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/8712 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/8712 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 12/08/8712 August 1987 | RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS |
| 20/01/8720 January 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 03/07/863 July 1986 | RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
| 03/07/863 July 1986 | NEW DIRECTOR APPOINTED |
| 03/07/863 July 1986 | DIRECTOR RESIGNED |
| 03/07/863 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 26/07/7926 July 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/07/79 |
| 26/07/7926 July 1979 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 07/07/757 July 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 30/04/7330 April 1973 | CERTIFICATE OF INCORPORATION |
| 30/04/7330 April 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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