SCHEMA ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Change of details for Mott Macdonald Limited as a person with significant control on 2024-07-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-06 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 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 25/07/2325 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 10/07/2010 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 27/02/2027 February 2020 | COMPANY NAME CHANGED PROJECT MANAGEMENT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 27/02/20 |
| 27/02/2027 February 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR MICHAEL DAVID HAIGH |
| 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 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 09/05/189 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, 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 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/12/158 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 07/12/157 December 2015 | SAIL ADDRESS CHANGED FROM: VOYAGER HOUSE 30 WELLESLEY ROAD CROYDON CR0 2AD ENGLAND |
| 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 |
| 03/02/153 February 2015 | SECRETARY APPOINTED MISS JOANNA MARIA FIELD |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARJORIE LYNN |
| 15/12/1415 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 20/08/1420 August 2014 | SAIL ADDRESS CHANGED FROM: C/O C/O MOTT MACDONALD LIMITED MERIDIAN HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW UNITED KINGDOM |
| 19/05/1419 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/12/1320 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 02/07/132 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/12/1211 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/12/1113 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 14/06/1114 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WICKENS |
| 14/12/1014 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/12/0917 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | 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 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY WILLIAM INGLEDEW LEONARD / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWELLS / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WICKENS / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN STOVELL / 16/12/2009 |
| 16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS MARJORIE EVA LYNN / 16/12/2009 |
| 16/12/0916 December 2009 | SAIL ADDRESS CREATED |
| 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 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM WILLIAMS |
| 03/03/083 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWELLS / 22/02/2008 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/12/0528 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | S366A DISP HOLDING AGM 07/09/05 |
| 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 |
| 12/04/0512 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/12/0430 December 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 30/12/0430 December 2004 | REREG PLC-PRI 19/11/04 |
| 30/12/0430 December 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/12/0430 December 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/12/0422 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | ACC. REF. DATE EXTENDED FROM 05/10/02 TO 31/12/02 |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: SEA CONTAINERS HOUSE 20 UPPER GROUND LONDON SE1 9LZ |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | NEW SECRETARY APPOINTED |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | SECRETARY RESIGNED |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | AUDITOR'S RESIGNATION |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/028 May 2002 | AUDITOR'S RESIGNATION |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 05/10/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 05/10/01 |
| 02/07/012 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | REGISTERED OFFICE CHANGED ON 03/01/01 FROM: WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | NEW SECRETARY APPOINTED |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/11/987 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9814 September 1998 | NEW SECRETARY APPOINTED |
| 14/09/9814 September 1998 | SECRETARY RESIGNED |
| 11/06/9811 June 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | DIRECTOR RESIGNED |
| 24/07/9724 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/03/9720 March 1997 | AUDITOR'S RESIGNATION |
| 25/01/9725 January 1997 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/03/966 March 1996 | NEW SECRETARY APPOINTED |
| 06/03/966 March 1996 | SECRETARY RESIGNED |
| 21/12/9521 December 1995 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
| 29/06/9529 June 1995 | NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS |
| 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 |
| 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 |
| 01/12/941 December 1994 | NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/07/9415 July 1994 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/9423 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9415 January 1994 | RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS |
| 15/01/9415 January 1994 | DIRECTOR RESIGNED |
| 15/01/9415 January 1994 | NEW SECRETARY APPOINTED |
| 15/01/9415 January 1994 | NEW DIRECTOR APPOINTED |
| 15/01/9415 January 1994 | NEW DIRECTOR APPOINTED |
| 15/01/9415 January 1994 | NEW DIRECTOR APPOINTED |
| 15/01/9415 January 1994 | REGISTERED OFFICE CHANGED ON 15/01/94 FROM: ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING.RG7 4SA |
| 27/08/9327 August 1993 | DIRECTOR RESIGNED |
| 26/08/9326 August 1993 | DIRECTOR RESIGNED |
| 23/07/9323 July 1993 | DIRECTOR RESIGNED |
| 23/07/9323 July 1993 | DIRECTOR RESIGNED |
| 23/07/9323 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/07/932 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/04/9316 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/9324 March 1993 | REGISTERED OFFICE CHANGED ON 24/03/93 FROM: RLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING RG7 4SA |
| 24/03/9324 March 1993 | LOCATION OF REGISTER OF MEMBERS |
| 22/02/9322 February 1993 | REGISTERED OFFICE CHANGED ON 22/02/93 FROM: 1 BREWERS GREEN BUCKINGHAM GATE LONDON SW1H ORH |
| 13/01/9313 January 1993 | NEW DIRECTOR APPOINTED |
| 13/01/9313 January 1993 | RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/07/9220 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/07/922 July 1992 | DIRECTOR RESIGNED |
| 23/04/9223 April 1992 | DIRECTOR RESIGNED |
| 23/04/9223 April 1992 | DIRECTOR RESIGNED |
| 23/04/9223 April 1992 | DIRECTOR RESIGNED |
| 27/02/9227 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/02/9227 February 1992 | REGISTERED OFFICE CHANGED ON 27/02/92 FROM: ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE RG7 4SA |
| 23/01/9223 January 1992 | DIRECTOR RESIGNED |
| 16/12/9116 December 1991 | RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS |
| 11/10/9111 October 1991 | REGISTERED OFFICE CHANGED ON 11/10/91 FROM: THE LODGE HARMONDSWORTH WEST DRAYTON MIDDLESEX UB7 OLA |
| 19/09/9119 September 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 17/09/9117 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 15/07/9115 July 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 03/07/913 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9121 January 1991 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9028 November 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 27/06/9027 June 1990 | NEW DIRECTOR APPOINTED |
| 29/01/9029 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/903 January 1990 | RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 19/09/8919 September 1989 | NEW DIRECTOR APPOINTED |
| 10/05/8910 May 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/898 May 1989 | PROPOSED AGREEMENT 07/04/89 |
| 28/04/8928 April 1989 | £ IC 150000/142500 £ SR 7500@1=7500 |
| 27/04/8927 April 1989 | DIRECTOR RESIGNED |
| 10/03/8910 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 06/03/896 March 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 06/01/896 January 1989 | NEW DIRECTOR APPOINTED |
| 21/07/8721 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/8718 May 1987 | NEW DIRECTOR APPOINTED |
| 06/05/876 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 28/04/8728 April 1987 | COMPANY TYPE CHANGED FROM PLC TO PLC |
| 23/04/8723 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/04/8716 April 1987 | REGISTERED OFFICE CHANGED ON 16/04/87 FROM: ROOM 150 20 COPTHALL AVENUE LONDON EC2R 7JH |
| 09/04/879 April 1987 | COMPANY NAME CHANGED DASHJUST LIMITED CERTIFICATE ISSUED ON 09/04/87 |
| 18/03/8718 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/8718 March 1987 | REGISTERED OFFICE CHANGED ON 18/03/87 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 17/02/8717 February 1987 | CERTIFICATE OF INCORPORATION |
| 17/02/8717 February 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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