MOTT MACDONALD INTERNATIONAL LIMITED



Company Documents

DateDescription
14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 31/12/19

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH HOWELLS

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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02/08/182 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HUW KIER HARRIS / 30/07/2018

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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16/04/1816 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOW KEIR HARRIS / 16/04/2018

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09/03/189 March 2018 DIRECTOR APPOINTED MR JAMES HOW KEIR HARRIS

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09/03/189 March 2018 DIRECTOR APPOINTED MR IAN MARTIN RICHARD GALBRAITH

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18/01/1818 January 2018 SECRETARY APPOINTED MS DIANA ZIVKO

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18/01/1818 January 2018 APPOINTMENT TERMINATED, SECRETARY DANIELLE STANBOROUGH

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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03/04/173 April 2017 SECRETARY APPOINTED MRS DANIELLE ELIZABETH STANBOROUGH

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03/04/173 April 2017 APPOINTMENT TERMINATED, SECRETARY JOANNA FIELD

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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20/05/1620 May 2016 SAIL ADDRESS CHANGED FROM: VOYAGER HOUSE 30 WELLESLEY ROAD CROYDON CR0 2AD ENGLAND

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20/05/1620 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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31/03/1631 March 2016 DIRECTOR APPOINTED MR. EDWIN GEORGE ROUD

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31/03/1631 March 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN DIXON

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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02/12/152 December 2015 DIRECTOR APPOINTED MR. MICHAEL DAVID HAIGH

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02/12/152 December 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN STOVELL

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02/06/152 June 2015 Annual return made up to 9 May 2015 with full list of shareholders

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08/04/158 April 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS

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04/02/154 February 2015 SECRETARY APPOINTED MISS JOANNA MARIA FIELD

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28/01/1528 January 2015 APPOINTMENT TERMINATED, SECRETARY MARJORIE LYNN

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31/12/1431 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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19/08/1419 August 2014 SAIL ADDRESS CHANGED FROM: C/O MOTT MACDONALD LIMITED MERIDIAN HOUSE 11 WELLESLEY ROAD CROYDON CR0 2NW UNITED KINGDOM

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06/06/146 June 2014 SECRETARY APPOINTED MARJORIE EVA LYNN

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06/06/146 June 2014 APPOINTMENT TERMINATED, SECRETARY PHILIP GREGORY

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22/05/1422 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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15/05/1315 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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15/05/1215 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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24/05/1124 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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13/01/1113 January 2011 APPOINTMENT TERMINATED, DIRECTOR PETER WICKENS

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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05/07/105 July 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM RANKIN

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04/06/104 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

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04/06/104 June 2010 Annual return made up to 9 May 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWELLS / 09/05/2010

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03/06/103 June 2010 SAIL ADDRESS CREATED

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAMS / 09/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY WILLIAM INGLEDEW LEONARD / 09/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN STOVELL / 09/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL DIXON / 09/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES RANKIN / 09/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WICKENS / 09/05/2010

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03/06/103 June 2010 SECRETARY'S CHANGE OF PARTICULARS / PHILIP CHARLES GREGORY / 09/05/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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28/08/0928 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DIXON / 24/08/2009

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20/08/0920 August 2009 REGISTERED OFFICE CHANGED ON 20/08/2009 FROM ST ANNE HOUSE 20-26 WELLESLEY ROAD CROYDON SURREY CR9 2UL

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20/08/0920 August 2009 REGISTERED OFFICE CHANGED ON 20/08/09 FROM: GISTERED OFFICE CHANGED ON 20/08/2009 FROM ST ANNE HOUSE 20-26 WELLESLEY ROAD CROYDON SURREY CR9 2UL

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04/06/094 June 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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22/05/0822 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWELLS / 22/02/2008

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03/03/083 March 2008 DIRECTOR'S PARTICULARS KEITH HOWELLS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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19/12/0719 December 2007 NEW DIRECTOR APPOINTED

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06/12/076 December 2007 NEW DIRECTOR APPOINTED

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06/12/076 December 2007 NEW DIRECTOR APPOINTED

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02/11/072 November 2007 DIRECTOR RESIGNED

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13/06/0713 June 2007 DIRECTOR'S PARTICULARS CHANGED

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07/06/077 June 2007 DIRECTOR'S PARTICULARS CHANGED

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05/06/075 June 2007 DIRECTOR'S PARTICULARS CHANGED

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05/06/075 June 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 NEW DIRECTOR APPOINTED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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16/08/0616 August 2006 DIRECTOR'S PARTICULARS CHANGED

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08/06/068 June 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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23/12/0523 December 2005 DIRECTOR'S PARTICULARS CHANGED

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22/08/0522 August 2005 NEW DIRECTOR APPOINTED

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19/08/0519 August 2005 DIRECTOR RESIGNED

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17/05/0517 May 2005 DIRECTOR RESIGNED

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16/05/0516 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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16/05/0516 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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15/05/0415 May 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004 NEW DIRECTOR APPOINTED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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19/12/0319 December 2003 DIRECTOR RESIGNED

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06/11/036 November 2003 AUDITOR'S RESIGNATION

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22/05/0322 May 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 NEW DIRECTOR APPOINTED

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31/12/0231 December 2002 DIRECTOR RESIGNED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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21/06/0221 June 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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01/06/021 June 2002 NEW DIRECTOR APPOINTED

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30/05/0230 May 2002 DIRECTOR RESIGNED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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12/07/0112 July 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS; AMEND

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22/06/0122 June 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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17/05/0117 May 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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07/03/017 March 2001 DIRECTOR'S PARTICULARS CHANGED

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22/01/0122 January 2001 £ NC 1000000/2000000 09/01/01

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22/01/0122 January 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/01/0122 January 2001 NC INC ALREADY ADJUSTED 09/01/01

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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07/08/007 August 2000 NEW DIRECTOR APPOINTED

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07/08/007 August 2000 DIRECTOR RESIGNED

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06/06/006 June 2000 RETURN MADE UP TO 09/05/00; NO CHANGE OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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01/10/991 October 1999 NEW DIRECTOR APPOINTED

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25/05/9925 May 1999 RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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02/12/982 December 1998 DIRECTOR RESIGNED

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02/06/982 June 1998 RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS

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26/05/9826 May 1998 DIRECTOR'S PARTICULARS CHANGED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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30/12/9730 December 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/06/973 June 1997 RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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25/06/9625 June 1996 DIRECTOR RESIGNED

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25/06/9625 June 1996 RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS

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22/03/9622 March 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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21/11/9521 November 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/11/957 November 1995 ALTER MEM AND ARTS 30/10/95

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16/08/9516 August 1995 DIRECTOR RESIGNED

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17/05/9517 May 1995 RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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05/12/945 December 1994 NEW SECRETARY APPOINTED

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15/11/9415 November 1994 REGISTERED OFFICE CHANGED ON 15/11/94 FROM: DEMETER HOUSE STATION ROAD CAMBRIDGE CB1 2RS

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15/11/9415 November 1994 REGISTERED OFFICE CHANGED ON 15/11/94 FROM: G OFFICE CHANGED 15/11/94 DEMETER HOUSE STATION ROAD CAMBRIDGE CB1 2RS

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09/06/949 June 1994 NEW DIRECTOR APPOINTED

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17/05/9417 May 1994 RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS

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04/05/944 May 1994 NEW DIRECTOR APPOINTED

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04/05/944 May 1994 NEW DIRECTOR APPOINTED

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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08/06/938 June 1993 RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS

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11/05/9311 May 1993 DIRECTOR RESIGNED

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18/04/9318 April 1993 NEW DIRECTOR APPOINTED

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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18/05/9218 May 1992 DIRECTOR'S PARTICULARS CHANGED

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18/05/9218 May 1992 RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS

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28/04/9228 April 1992 DIRECTOR RESIGNED

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28/04/9228 April 1992 DIRECTOR RESIGNED

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28/04/9228 April 1992 DIRECTOR RESIGNED

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28/04/9228 April 1992 DIRECTOR RESIGNED

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28/04/9228 April 1992 DIRECTOR RESIGNED

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28/04/9228 April 1992 DIRECTOR RESIGNED

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28/04/9228 April 1992 DIRECTOR RESIGNED

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28/04/9228 April 1992 DIRECTOR RESIGNED

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28/04/9228 April 1992 DIRECTOR RESIGNED

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28/04/9228 April 1992 DIRECTOR RESIGNED

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28/04/9228 April 1992 DIRECTOR RESIGNED

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26/04/9226 April 1992 S386 DISP APP AUDS 08/04/92

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06/01/926 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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11/11/9111 November 1991 AUDITOR'S RESIGNATION

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04/06/914 June 1991 RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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14/11/9014 November 1990 AUDITOR'S RESIGNATION

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11/09/9011 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/07/905 July 1990 NEW DIRECTOR APPOINTED

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05/07/905 July 1990 DIRECTOR RESIGNED

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05/07/905 July 1990 DIRECTOR RESIGNED

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13/06/9013 June 1990 RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS

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16/02/9016 February 1990 DIRECTOR RESIGNED

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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09/06/899 June 1989 RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS

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09/06/899 June 1989 ADOPT MEM AND ARTS 280489

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05/02/895 February 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/02/891 February 1989 NEW DIRECTOR APPOINTED

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05/01/895 January 1989 £ NC 100/1000000

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05/01/895 January 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/88

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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20/12/8820 December 1988 COMPANY NAME CHANGED MACDONALD WATSON INTERNATIONAL L IMITED CERTIFICATE ISSUED ON 21/12/88

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12/05/8812 May 1988 EXEMPTION FROM APPOINTING AUDITORS 240388

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10/05/8810 May 1988 RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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02/12/862 December 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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16/10/8616 October 1986 SECRETARY RESIGNED

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15/10/8615 October 1986 CERTIFICATE OF INCORPORATION

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15/10/8615 October 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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