SIR M MACDONALD & PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-09 with updates |
| 14/04/2514 April 2025 | Change of details for Mott Macdonald Group Limited as a person with significant control on 2024-07-31 |
| 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 |
| 26/06/2426 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 25/07/2325 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 28/07/2028 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, 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 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 09/05/189 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 16/05/1716 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, SECRETARY JOANNA FIELD |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/05/1623 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 20/05/1620 May 2016 | SAIL ADDRESS CHANGED FROM: VOYAGER HOUSE 30 WELLESLEY ROAD CROYDON CR0 2AD ENGLAND |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STOVELL |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR. MICHAEL DAVID HAIGH |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 03/02/153 February 2015 | SECRETARY APPOINTED MISS JOANNA MARIA FIELD |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARJORIE LYNN |
| 20/08/1420 August 2014 | SAIL ADDRESS CHANGED FROM: C/O C/O MOTT MACDONALD MERIDIAN HOUSE 11 WELLESLEY ROAD CROYDON CR0 2NW UNITED KINGDOM |
| 20/08/1420 August 2014 | SAIL ADDRESS CHANGED FROM: VOYAGER HOUSE 30 WELLESLEY ROAD CROYDON CR0 2AD ENGLAND |
| 22/05/1422 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/07/132 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 14/06/1114 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WICKENS |
| 02/06/102 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWELLS / 09/05/2010 |
| 01/06/101 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 877-INST CREATE CHARGES:EW & NI |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WICKENS / 09/05/2010 |
| 01/06/101 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS MARJORIE EVA LYNN / 09/05/2010 |
| 01/06/101 June 2010 | SAIL ADDRESS CREATED |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN STOVELL / 09/05/2010 |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/07/098 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM ST ANNE HOUSE WELLESLEY ROAD CROYDON SURREY CR9 2UL |
| 04/06/094 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWELLS / 22/02/2008 |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/06/035 June 2003 | SECRETARY RESIGNED |
| 05/06/035 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | NEW SECRETARY APPOINTED |
| 22/05/0322 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | DIRECTOR RESIGNED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/12/0027 December 2000 | REGISTERED OFFICE CHANGED ON 27/12/00 FROM: MOTT MACDONALD HOUSE 8-10 SYDENHAM ROAD CROYDON SURREY CR0 2EE |
| 06/06/006 June 2000 | RETURN MADE UP TO 09/05/00; NO CHANGE OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 10/04/9910 April 1999 | DIRECTOR RESIGNED |
| 10/04/9910 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | REGISTERED OFFICE CHANGED ON 09/04/99 FROM: ST ANNE HOUSE 20/26,WELLESLEY ROAD CROYDON SURREY CR9 2UL |
| 02/06/982 June 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 03/08/973 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 03/06/973 June 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
| 16/07/9616 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS |
| 22/05/9522 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 15/11/9415 November 1994 | REGISTERED OFFICE CHANGED ON 15/11/94 FROM: DEMETER HOUSE STATION RD CAMBRIDGE CB1 2RS |
| 17/05/9417 May 1994 | RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS |
| 03/05/943 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 12/12/9312 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/935 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 27/05/9327 May 1993 | RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS |
| 07/09/927 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 15/05/9215 May 1992 | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS |
| 15/05/9215 May 1992 | DIRECTOR RESIGNED |
| 29/04/9229 April 1992 | NEW DIRECTOR APPOINTED |
| 29/04/9229 April 1992 | NEW DIRECTOR APPOINTED |
| 29/04/9229 April 1992 | DIRECTOR RESIGNED |
| 29/04/9229 April 1992 | DIRECTOR RESIGNED |
| 29/04/9229 April 1992 | DIRECTOR RESIGNED |
| 29/04/9229 April 1992 | DIRECTOR RESIGNED |
| 26/04/9226 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 08/04/92 |
| 26/04/9226 April 1992 | S386 DISP APP AUDS 08/04/92 |
| 08/11/918 November 1991 | AUDITOR'S RESIGNATION |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/06/914 June 1991 | RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS |
| 23/05/9123 May 1991 | EXEMPTION FROM APPOINTING AUDITORS 30/04/91 |
| 13/11/9013 November 1990 | AUDITOR'S RESIGNATION |
| 04/07/904 July 1990 | DIRECTOR RESIGNED |
| 13/06/9013 June 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/02/9016 February 1990 | DIRECTOR RESIGNED |
| 09/06/899 June 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 11/05/8911 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/01/894 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87 |
| 18/02/8818 February 1988 | DIRECTOR RESIGNED |
| 24/01/8824 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/10/8721 October 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86 |
| 21/10/8721 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/8721 October 1987 | ALTER MEM AND ARTS 250987 |
| 21/10/8721 October 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 250987 |
| 20/08/8720 August 1987 | RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
| 06/04/876 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/8718 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 24/02/8724 February 1987 | NEW DIRECTOR APPOINTED |
| 02/09/862 September 1986 | DIRECTOR RESIGNED |
| 12/06/8612 June 1986 | RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS |
| 27/02/7927 February 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 18/06/7618 June 1976 | CERTIFICATE OF INCORPORATION |
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