MOTT MACDONALD GROUP LIMITED: Filings
Overview
| Company Name | MOTT MACDONALD GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01110949 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MOTT MACDONALD GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 47 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Paul Edward Ferguson on Jul 30, 2025 | 1 pages | CH03 | ||||||||||
Confirmation statement made on May 10, 2025 with updates | 80 pages | CS01 | ||||||||||
Appointment of Mr. Richard Risdon as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital on Dec 10, 2024
| 4 pages | SH02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 94 pages | AA | ||||||||||
Registered office address changed from Mott Macdonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE to 10 Fleet Place London EC4M 7RB on Jul 31, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 10, 2024 with updates | 78 pages | CS01 | ||||||||||
Statement of capital on Dec 12, 2023
| 4 pages | SH02 | ||||||||||
Termination of appointment of Denise Ann Bower Obe as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 75 pages | AA | ||||||||||
Appointment of Mr David Andrew Johnson as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 10, 2023 with updates | 68 pages | CS01 | ||||||||||
Statement of capital on Dec 07, 2022
| 4 pages | SH02 | ||||||||||
Termination of appointment of Michael David Haigh as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital on Jun 20, 2022
| 4 pages | SH02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 75 pages | AA | ||||||||||
Confirmation statement made on May 10, 2022 with updates | 66 pages | CS01 | ||||||||||
Appointment of Mrs Catherine Helen Travers as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Mauro Denichilo as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Statement of capital on Dec 10, 2021
| 4 pages | SH02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 74 pages | AA | ||||||||||
Confirmation statement made on May 10, 2021 with updates | 65 pages | CS01 | ||||||||||
Statement of capital on Dec 17, 2020
| 4 pages | SH02 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0