MOTT MacDonald Holdco Limited

Company Name	MOTT MacDonald Holdco Limited
Company Status	Active
Company Number	01160930
Category	Private Limited Company
Incorporation Date	21 February 1974(50 years, 2 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Edwin George Roud
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(41 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Group Finance Director
Country of Residence	England
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Ian Martin Richard Galbraith
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(45 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Engineer
Country of Residence	England
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr James Huw Keir Harris
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(45 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Ms Catherine Helen Travers
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(48 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Secretary Name	Mr John Charles Anthony Porter
Status	Current
Appointed	01 August 2022(48 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Robert Beresford
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(18 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 November 1998)
Role	Chartered Engineer
Correspondence Address	Cherrywood Nethern Court Road Woldingham Caterham Surrey CR3 7EF

Director Name	Jeffrey Alan Turnbull
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(18 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 August 1994)
Role	Engineer
Correspondence Address	63 Higher Drive Banstead Surrey SM7 1PW

Director Name	John Frederick Robson
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(18 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 18 June 1992)
Role	Civil Engineer
Correspondence Address	St Johns Farmhouse High Street Girton Cambridge Cambridgeshire CB3 0QL

Director Name	Mr Timothy John Thirlwall
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(18 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 04 December 2003)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	The Willows 24 Grimwade Avenue Croydon Surrey CR0 5DG

Secretary Name	Mr Robin Bretten Fox
Nationality	British
Status	Resigned
Appointed	10 May 1992(18 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 August 1994)
Role	Company Director
Correspondence Address	6 Church Street Little Shelford Cambridge Cambridgeshire CB2 5HG

Director Name	Mr Robin Bretten Fox
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1994(20 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 10 May 2002)
Role	Chartered Accountant
Correspondence Address	6 Church Street Little Shelford Cambridge Cambridgeshire CB2 5HG

Director Name	Peter Michael Chesworth
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1994(20 years, 5 months after company formation)
Appointment Duration	10 years, 12 months (resigned 05 August 2005)
Role	Civil Engineer
Correspondence Address	The Barn Shepreth Road Barrington Cambridge CB2 5SB

Secretary Name	Mr William Gregor Desson
Nationality	British
Status	Resigned
Appointed	13 August 1994(20 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Torridon Linersh Wood Bramley Guildford Surrey GU5 0EF

Secretary Name	Philip Charles Gregory
Nationality	British
Status	Resigned
Appointed	15 March 1996(22 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Mulberry House 26 North Grove Highgate London N6 4SL

Director Name	Michael Orlando Blackburn
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(23 years, 7 months after company formation)
Appointment Duration	10 years (resigned 18 October 2007)
Role	Chartered Engineer
Correspondence Address	7 More Close Purley Surrey CR8 2JN

Secretary Name	Miss Marjorie Eva Lynn
Nationality	British
Status	Resigned
Appointed	01 October 1997(23 years, 7 months after company formation)
Appointment Duration	17 years, 4 months (resigned 27 January 2015)
Role	Company Director
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Martin Stevenson Crosbie Frame
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(28 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 April 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 St Jamess Gardens Holland Park London W11 4RE

Director Name	Mr Keith John Howells
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(29 years, 10 months after company formation)
Appointment Duration	15 years, 6 months (resigned 30 June 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Peter John Wickens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(31 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2010)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Kevin John Stovell
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(31 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 27 November 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Guy William Ingledew Leonard
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(33 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 December 2020)
Role	Chartered Quantity Surveyors
Country of Residence	England
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Richard Williams
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(33 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2015)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Kevin Paul Dixon
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(33 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2016)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Secretary Name	Miss Joanna Maria Field
Status	Resigned
Appointed	27 January 2015(40 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Michael David Haigh
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(41 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 31 July 2022)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Secretary Name	Mrs Danielle Elizabeth Stanborough
Status	Resigned
Appointed	31 March 2017(43 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 January 2018)
Role	Company Director
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Secretary Name	Ms Diana Zivko
Status	Resigned
Appointed	12 January 2018(43 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2022)
Role	Company Director
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Contact

Website	mottmac.com
Telephone	020 87742000
Telephone region	London

Location

Registered Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Mott Macdonald Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 5 days from now)

Filing History

20 January 2021	Resolutions RES15 ‐ Change company name resolution on 2020-12-01 (2 pages)
20 January 2021	Change of name notice (2 pages)
31 December 2020	Termination of appointment of Guy William Ingledew Leonard as a director on 31 December 2020 (1 page)
28 July 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
14 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
2 July 2019	Appointment of Mr Ian Martin Richard Galbraith as a director on 1 July 2019 (2 pages)
2 July 2019	Termination of appointment of Keith John Howells as a director on 30 June 2019 (1 page)
2 July 2019	Appointment of Mr James Huw Keir Harris as a director on 1 July 2019 (2 pages)
10 June 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
13 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
10 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
8 May 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
18 January 2018	Appointment of Ms Diana Zivko as a secretary on 12 January 2018 (2 pages)
18 January 2018	Termination of appointment of Danielle Elizabeth Stanborough as a secretary on 12 January 2018 (1 page)
16 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
16 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
15 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
3 April 2017	Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017 (1 page)
3 April 2017	Appointment of Mrs Danielle Elizabeth Stanborough as a secretary on 31 March 2017 (2 pages)
3 April 2017	Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017 (1 page)
3 April 2017	Appointment of Mrs Danielle Elizabeth Stanborough as a secretary on 31 March 2017 (2 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
23 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (5 pages)
23 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (5 pages)
20 May 2016	Register inspection address has been changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA (1 page)
20 May 2016	Register inspection address has been changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA (1 page)
31 March 2016	Termination of appointment of Kevin Paul Dixon as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Kevin Paul Dixon as a director on 31 March 2016 (1 page)
2 December 2015	Termination of appointment of Kevin John Stovell as a director on 27 November 2015 (1 page)
2 December 2015	Termination of appointment of Kevin John Stovell as a director on 27 November 2015 (1 page)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (6 pages)
3 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (6 pages)
8 April 2015	Appointment of Mr Edwin George Roud as a director on 31 March 2015 (2 pages)
8 April 2015	Appointment of Mr Michael David Haigh as a director on 31 March 2015 (2 pages)
8 April 2015	Appointment of Mr Michael David Haigh as a director on 31 March 2015 (2 pages)
8 April 2015	Appointment of Mr Edwin George Roud as a director on 31 March 2015 (2 pages)
8 April 2015	Termination of appointment of Richard Williams as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Richard Williams as a director on 31 March 2015 (1 page)
2 February 2015	Appointment of Miss Joanna Maria Field as a secretary on 27 January 2015 (2 pages)
2 February 2015	Appointment of Miss Joanna Maria Field as a secretary on 27 January 2015 (2 pages)
28 January 2015	Termination of appointment of Marjorie Eva Lynn as a secretary on 27 January 2015 (1 page)
28 January 2015	Termination of appointment of Marjorie Eva Lynn as a secretary on 27 January 2015 (1 page)
21 August 2014	Register inspection address has been changed from C/O Mott Macdonald Limited Meridian House 11 Wellesley Road Croydon CR0 2NW United Kingdom to Voyager House 30 Wellesley Road Croydon CR0 2AD (1 page)
21 August 2014	Register inspection address has been changed from C/O Mott Macdonald Limited Meridian House 11 Wellesley Road Croydon CR0 2NW United Kingdom to Voyager House 30 Wellesley Road Croydon CR0 2AD (1 page)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
3 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (6 pages)
3 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (6 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
13 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
15 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
17 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
13 January 2011	Termination of appointment of Peter Wickens as a director (2 pages)
13 January 2011	Termination of appointment of Peter Wickens as a director (2 pages)
2 June 2010	Register(s) moved to registered inspection location (1 page)
2 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (7 pages)
2 June 2010	Director's details changed for Keith Howells on 10 May 2010 (2 pages)
2 June 2010	Director's details changed for Keith Howells on 10 May 2010 (2 pages)
2 June 2010	Register(s) moved to registered inspection location (1 page)
2 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (7 pages)
1 June 2010	Director's details changed for Richard Williams on 10 May 2010 (2 pages)
1 June 2010	Secretary's details changed for Miss Marjorie Eva Lynn on 10 May 2010 (1 page)
1 June 2010	Director's details changed for Guy William Ingledew Leonard on 10 May 2010 (2 pages)
1 June 2010	Director's details changed for Kevin Paul Dixon on 10 May 2010 (2 pages)
1 June 2010	Director's details changed for Guy William Ingledew Leonard on 10 May 2010 (2 pages)
1 June 2010	Director's details changed for Kevin Paul Dixon on 10 May 2010 (2 pages)
1 June 2010	Register inspection address has been changed (1 page)
1 June 2010	Director's details changed for Mr Peter John Wickens on 10 May 2010 (2 pages)
1 June 2010	Register inspection address has been changed (1 page)
1 June 2010	Secretary's details changed for Miss Marjorie Eva Lynn on 10 May 2010 (1 page)
1 June 2010	Director's details changed for Mr Kevin John Stovell on 10 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Kevin John Stovell on 10 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Peter John Wickens on 10 May 2010 (2 pages)
1 June 2010	Director's details changed for Richard Williams on 10 May 2010 (2 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 August 2009	Director's change of particulars / kevin dixon / 24/08/2009 (1 page)
28 August 2009	Director's change of particulars / kevin dixon / 24/08/2009 (1 page)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
3 July 2009	Registered office changed on 03/07/2009 from st anne house 20-26 wellesley road croydon surrey CR9 2UL (1 page)
3 July 2009	Registered office changed on 03/07/2009 from st anne house 20-26 wellesley road croydon surrey CR9 2UL (1 page)
8 June 2009	Return made up to 10/05/09; full list of members (5 pages)
8 June 2009	Return made up to 10/05/09; full list of members (5 pages)
11 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
11 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
22 May 2008	Return made up to 10/05/08; full list of members (5 pages)
22 May 2008	Return made up to 10/05/08; full list of members (5 pages)
3 March 2008	Director's change of particulars / keith howells / 22/02/2008 (1 page)
3 March 2008	Director's change of particulars / keith howells / 22/02/2008 (1 page)
19 December 2007	New director appointed (2 pages)
19 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (3 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (3 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
21 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
21 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
5 June 2007	Return made up to 10/05/07; full list of members (2 pages)
5 June 2007	Return made up to 10/05/07; full list of members (2 pages)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
5 June 2006	Return made up to 10/05/06; full list of members (2 pages)
5 June 2006	Return made up to 10/05/06; full list of members (2 pages)
3 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
3 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
23 December 2005	Director's particulars changed (1 page)
23 December 2005	Director's particulars changed (1 page)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (3 pages)
22 August 2005	New director appointed (3 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 May 2005	Return made up to 10/05/05; full list of members (3 pages)
19 May 2005	Return made up to 10/05/05; full list of members (3 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
14 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
14 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
15 May 2004	Return made up to 10/05/04; full list of members (6 pages)
15 May 2004	Return made up to 10/05/04; full list of members (6 pages)
23 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
23 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
12 January 2004	New director appointed (3 pages)
12 January 2004	New director appointed (3 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
5 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
5 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
22 May 2003	Return made up to 10/05/03; full list of members (6 pages)
22 May 2003	Return made up to 10/05/03; full list of members (6 pages)
10 July 2002	New director appointed (3 pages)
10 July 2002	New director appointed (3 pages)
11 June 2002	Return made up to 10/05/02; full list of members (6 pages)
11 June 2002	Return made up to 10/05/02; full list of members (6 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
30 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
15 January 2002	Secretary's particulars changed (1 page)
15 January 2002	Secretary's particulars changed (1 page)
17 May 2001	Return made up to 10/05/01; full list of members (6 pages)
17 May 2001	Return made up to 10/05/01; full list of members (6 pages)
11 April 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
11 April 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
27 March 2001	Registered office changed on 27/03/01 from: mott macdonald house 8-10 sydenham road croydon surrey CR0 2EE (1 page)
27 March 2001	Registered office changed on 27/03/01 from: mott macdonald house 8-10 sydenham road croydon surrey CR0 2EE (1 page)
6 June 2000	Return made up to 10/05/00; no change of members (6 pages)
6 June 2000	Return made up to 10/05/00; no change of members (6 pages)
17 April 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
17 April 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
15 March 2000	Memorandum and Articles of Association (7 pages)
15 March 2000	Memorandum and Articles of Association (7 pages)
25 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
25 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
23 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (19 pages)
23 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (19 pages)
23 May 1999	Return made up to 10/05/99; full list of members (7 pages)
23 May 1999	Return made up to 10/05/99; full list of members (7 pages)
12 May 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
12 May 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
9 April 1999	Registered office changed on 09/04/99 from: st. Anne house 20-26 wellesley road croydon CR9 2UL (1 page)
9 April 1999	Registered office changed on 09/04/99 from: st. Anne house 20-26 wellesley road croydon CR9 2UL (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
2 June 1998	Return made up to 10/05/98; no change of members (7 pages)
2 June 1998	Return made up to 10/05/98; no change of members (7 pages)
27 May 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
27 May 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
16 October 1997	Secretary resigned (1 page)
16 October 1997	New director appointed (2 pages)
16 October 1997	Secretary resigned (1 page)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	New director appointed (2 pages)
25 July 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
25 July 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
3 June 1997	Return made up to 10/05/97; no change of members (6 pages)
3 June 1997	Return made up to 10/05/97; no change of members (6 pages)
16 July 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
16 July 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
29 May 1996	Return made up to 10/05/96; full list of members (6 pages)
29 May 1996	Return made up to 10/05/96; full list of members (6 pages)
22 March 1996	Secretary resigned;new secretary appointed (2 pages)
22 March 1996	Secretary resigned;new secretary appointed (2 pages)
22 May 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
22 May 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
17 May 1995	Return made up to 10/05/95; change of members (16 pages)
17 May 1995	Return made up to 10/05/95; change of members (16 pages)
10 June 1994	Return made up to 10/05/94; no change of members (6 pages)
10 June 1994	Return made up to 10/05/94; no change of members (6 pages)
8 June 1993	Return made up to 10/05/93; full list of members (8 pages)
8 June 1993	Return made up to 10/05/93; full list of members (8 pages)
11 October 1990	Company name changed mott, hay nominees\certificate issued on 12/10/90 (2 pages)
11 October 1990	Company name changed mott, hay nominees\certificate issued on 12/10/90 (2 pages)
2 May 1990	Accounts for a dormant company made up to 31 December 1988 (5 pages)
2 May 1990	Accounts for a dormant company made up to 31 December 1988 (5 pages)
22 February 1989	Full accounts made up to 31 December 1986 (6 pages)
22 February 1989	Full accounts made up to 31 December 1986 (6 pages)
23 February 1988	Company name changed mott hay, preece cardew\certificate issued on 24/02/88 (11 pages)
23 February 1988	Company name changed mott hay, preece cardew\certificate issued on 24/02/88 (11 pages)
21 February 1974	Certificate of incorporation (1 page)
21 February 1974	Certificate of incorporation (1 page)

MOTT MacDonald Holdco Limited

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