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MOTT MACDONALD HOLDCO LIMITED - MOTT MACDONALD HOUSE, 8-10 Sydenham Road, Croydon, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01160930
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- MOTT MACDONALD HOUSE
- 8-10 Sydenham Road
- Croydon
- Surrey
- CR0 2EE MOTT MACDONALD HOUSE, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE UK
Management
- Geschäftsführung
- GALBRAITH, Ian Martin Richard
- HARRIS, James Huw Keir
- ROUD, Edwin George
- TRAVERS, Catherine Helen
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.02.1974
- Alter der Firma 1974-02-21 50 Jahre
- SIC/NACE
- 71129
Eigentumsverhältnisse
- Beneficial Owners
- Mott Macdonald Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MOTT MACDONALD HOLDCO
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-05-10
- Jahresmeldung
- Fälligkeit: 2024-05-24
- Letzte Einreichung: 2023-05-10
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MOTT MACDONALD HOLDCO LIMITED Firmenbeschreibung
- MOTT MACDONALD HOLDCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01160930. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.02.1974 registriert. MOTT MACDONALD HOLDCO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MOTT MACDONALD HOLDCO ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "71129" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.05.2013.Die Firma kann schriftlich über Mott Macdonald House erreicht werden.
Jetzt sichern MOTT MACDONALD HOLDCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mott Macdonald Holdco Limited - MOTT MACDONALD HOUSE, 8-10 Sydenham Road, Croydon, Surrey, Grossbritannien
- 1974-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-19) - CS01
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termination-secretary-company-with-name-termination-date (2023-06-16) - TM02
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appoint-person-secretary-company-with-name-date (2023-06-16) - AP03
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accounts-with-accounts-type-dormant (2023-07-26) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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accounts-with-accounts-type-dormant (2022-06-22) - AA
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
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appoint-person-director-company-with-name-date (2022-08-01) - AP01
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termination-secretary-company-with-name-termination-date (2022-08-01) - TM02
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appoint-person-secretary-company-with-name-date (2022-08-01) - AP03
keyboard_arrow_right 2021
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resolution (2021-01-20) - RESOLUTIONS
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change-of-name-notice (2021-01-20) - CONNOT
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capital-statement-capital-company-with-date-currency-figure (2021-03-31) - SH19
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certificate-re-registration-unlimited-to-limited (2021-03-31) - CERT1
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resolution (2021-03-31) - RESOLUTIONS
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re-registration-memorandum-articles (2021-03-31) - MAR
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reregistration-private-unlimited-to-private-limited-company (2021-03-31) - RR06
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accounts-with-accounts-type-dormant (2021-11-03) - AA
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confirmation-statement-with-no-updates (2021-05-19) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-07-28) - AA
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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termination-director-company-with-name-termination-date (2020-12-31) - TM01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-07-02) - AP01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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accounts-with-accounts-type-dormant (2019-06-10) - AA
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confirmation-statement-with-no-updates (2019-05-13) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-18) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-18) - AP03
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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accounts-with-accounts-type-dormant (2018-05-08) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-05-16) - AA
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confirmation-statement-with-updates (2017-05-15) - CS01
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appoint-person-secretary-company-with-name-date (2017-04-03) - AP03
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termination-secretary-company-with-name-termination-date (2017-04-03) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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change-sail-address-company-with-old-address-new-address (2016-05-20) - AD02
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-28) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-02) - AP03
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termination-director-company-with-name-termination-date (2015-04-08) - TM01
-
appoint-person-director-company-with-name-date (2015-04-08) - AP01
-
accounts-with-accounts-type-dormant (2015-07-07) - AA
-
termination-director-company-with-name-termination-date (2015-12-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address-new-address (2014-08-21) - AD02
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accounts-with-accounts-type-dormant (2014-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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accounts-with-accounts-type-dormant (2012-06-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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termination-director-company-with-name (2011-01-13) - TM01
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accounts-with-accounts-type-dormant (2011-06-14) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-05-26) - AA
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change-person-director-company-with-change-date (2010-06-01) - CH01
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change-sail-address-company (2010-06-01) - AD02
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change-person-secretary-company-with-change-date (2010-06-01) - CH03
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move-registers-to-sail-company (2010-06-02) - AD03
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change-person-director-company-with-change-date (2010-06-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-28) - 288c
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accounts-with-accounts-type-dormant (2009-07-08) - AA
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legacy (2009-07-03) - 287
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legacy (2009-06-08) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-11) - AA
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legacy (2008-05-22) - 363a
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legacy (2008-03-03) - 288c
keyboard_arrow_right 2007
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legacy (2007-06-05) - 363a
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legacy (2007-06-13) - 288c
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legacy (2007-11-02) - 288b
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accounts-with-accounts-type-dormant (2007-08-21) - AA
-
legacy (2007-12-06) - 288a
-
legacy (2007-12-19) - 288a
keyboard_arrow_right 2006
-
legacy (2006-08-16) - 288c
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legacy (2006-06-05) - 363a
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accounts-with-accounts-type-dormant (2006-05-03) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-04-14) - AA
-
legacy (2005-08-19) - 288b
-
legacy (2005-05-17) - 288b
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legacy (2005-05-19) - 363s
-
legacy (2005-08-22) - 288a
-
legacy (2005-12-23) - 288c
keyboard_arrow_right 2004
-
legacy (2004-01-12) - 288a
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accounts-with-accounts-type-dormant (2004-04-23) - AA
-
legacy (2004-05-15) - 363a
keyboard_arrow_right 2003
-
legacy (2003-05-22) - 363a
-
accounts-with-accounts-type-dormant (2003-06-05) - AA
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legacy (2003-12-19) - 288b
keyboard_arrow_right 2002
-
legacy (2002-01-15) - 288c
-
legacy (2002-05-30) - 288b
-
legacy (2002-06-11) - 363a
-
legacy (2002-07-10) - 288a
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accounts-with-accounts-type-dormant (2002-04-30) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-04-11) - AA
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legacy (2001-03-27) - 287
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legacy (2001-05-17) - 363a
keyboard_arrow_right 2000
-
legacy (2000-06-06) - 363a
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accounts-with-accounts-type-dormant (2000-04-17) - AA
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memorandum-articles (2000-03-15) - MEM/ARTS
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resolution (2000-02-25) - RESOLUTIONS
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resolution (2000-02-23) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-05-23) - 363a
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accounts-with-accounts-type-dormant (1999-05-12) - AA
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legacy (1999-04-09) - 287
keyboard_arrow_right 1998
-
legacy (1998-05-26) - 288c
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accounts-with-accounts-type-dormant (1998-05-27) - AA
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legacy (1998-12-02) - 288b
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legacy (1998-06-02) - 363a
keyboard_arrow_right 1997
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legacy (1997-10-16) - 288b
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legacy (1997-10-16) - 288a
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accounts-with-accounts-type-dormant (1997-07-25) - AA
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legacy (1997-06-03) - 363a
keyboard_arrow_right 1996
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legacy (1996-03-22) - 288
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accounts-with-accounts-type-dormant (1996-07-16) - AA
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legacy (1996-05-29) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-05-22) - AA
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legacy (1995-05-17) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-08-08) - 288
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legacy (1994-06-10) - 363x
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accounts-with-accounts-type-dormant (1994-05-04) - AA
keyboard_arrow_right 1993
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legacy (1993-06-08) - 363x
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accounts-with-accounts-type-dormant (1993-06-05) - AA
keyboard_arrow_right 1992
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resolution (1992-04-27) - RESOLUTIONS
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legacy (1992-06-24) - 288
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accounts-with-accounts-type-dormant (1992-10-12) - AA
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legacy (1992-06-04) - 363x
keyboard_arrow_right 1991
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auditors-resignation-company (1991-11-08) - AUD
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accounts-with-accounts-type-dormant (1991-08-08) - AA
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legacy (1991-08-08) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-11-26) - AA
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legacy (1990-11-26) - 363
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certificate-change-of-name-company (1990-10-11) - CERTNM
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legacy (1990-09-25) - 288
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legacy (1990-09-21) - 288
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accounts-with-accounts-type-dormant (1990-05-02) - AA
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resolution (1990-05-02) - RESOLUTIONS
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legacy (1990-04-05) - 363
keyboard_arrow_right 1989
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legacy (1989-02-22) - 363
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legacy (1989-02-16) - 287
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legacy (1989-04-04) - 363
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accounts-with-accounts-type-full (1989-04-04) - AA
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accounts-with-accounts-type-full (1989-02-22) - AA
keyboard_arrow_right 1988
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legacy (1988-08-24) - AC42
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legacy (1988-08-16) - 287
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resolution (1988-03-02) - RESOLUTIONS
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memorandum-articles (1988-03-02) - MEM/ARTS
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legacy (1988-02-28) - 122
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certificate-change-of-name-company (1988-02-23) - CERTNM
keyboard_arrow_right 1987
-
legacy (1987-02-02) - 363
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legacy (1987-02-04) - 288
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legacy (1987-02-17) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-25) - AA
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legacy (1986-06-25) - 363
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legacy (1986-07-15) - 288
keyboard_arrow_right 1974
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miscellaneous (1974-02-21) - MISC