MOTT MACDONALD GAS EXPERTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 20/12/2120 December 2021 | Application to strike the company off the register |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 16/06/2116 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 10/07/2010 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR JAMES HUW KEIR HARRIS |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH HOWELLS |
| 18/06/1918 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 09/05/189 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, 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 |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN BREWSTER |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 18/07/1618 July 2016 | SAIL ADDRESS CHANGED FROM: VOYAGER HOUSE 30 WELLESLEY ROAD CROYDON CR0 2AD ENGLAND |
| 18/07/1618 July 2016 | SAIL ADDRESS CHANGED FROM: RENAISSANCE HOUSE 12 DINGWALL ROAD CROYDON SURREY CR0 2NA ENGLAND |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STOVELL |
| 21/07/1521 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR. MICHAEL DAVID HAIGH |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR EDWIN GEORGE ROUD |
| 03/02/153 February 2015 | SECRETARY APPOINTED MISS JOANNA MARIA FIELD |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARJORIE LYNN |
| 19/08/1419 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 19/08/1419 August 2014 | SAIL ADDRESS CHANGED FROM: C/O C/O MOTT MACDONALD LIMITED MERIDIAN HOUSE 11 WELLESLEY ROAD CROYDON CR0 2NW UNITED KINGDOM |
| 04/06/144 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/07/1331 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 23/04/1323 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/02/1322 February 2013 | ADOPT ARTICLES 15/02/2013 |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN NEIL BREWSTER / 22/07/2012 |
| 08/08/128 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 08/08/128 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 08/08/128 August 2012 | SAIL ADDRESS CREATED |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MASSIE |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE SHAW |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL ENGLAND |
| 31/10/1131 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/10/1131 October 2011 | COMPANY NAME CHANGED MOUCHEL ENERGY LIMITED CERTIFICATE ISSUED ON 31/10/11 |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MR KEITH JOHN HOWELLS |
| 26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM EXPORT HOUSE CAWSEY WAY WOKING GU21 6QX UNITED KINGDOM |
| 25/10/1125 October 2011 | SECRETARY APPOINTED MARJORIE EVA LYNN |
| 25/10/1125 October 2011 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MR RICHARD WILLIAMS |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MR KEVIN JOHN STOVELL |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR PAUL DAVID ENGLAND |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CUTHBERT |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MISS AMANDA JANE EMILIA MASSIE |
| 21/07/1121 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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