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MOTT MACDONALD LIMITED - Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01243967
- 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
- 11.02.1976
- Alter der Firma 1976-02-11 48 Jahre
- SIC/NACE
- 71129
Eigentumsverhältnisse
- Beneficial Owners
- Mott Macdonald Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MOTT MACDONALD CONSULTANTS LIMITED
- Rechtsträger-Kennung (LEI)
- 2138005ISJ1YP4J2P607
- Telefon
- 02087742000
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-09
- Jahresmeldung
- Fälligkeit: 2024-03-19
- Letzte Einreichung: 2023-03-05
-
MOTT MACDONALD LIMITED Firmenbeschreibung
- MOTT MACDONALD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01243967. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.02.1976 registriert. MOTT MACDONALD LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MOTT MACDONALD CONSULTANTS LIMITED 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 09.05.2012.Die Firma kann schriftlich über Mott Macdonald House telefonisch über 02087742000 erreicht werden.
Jetzt sichern MOTT MACDONALD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mott Macdonald Limited - Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, Grossbritannien
- 1976-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2024
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termination-director-company-with-name-termination-date (2024-01-04) - TM01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-03-13) - 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-full (2023-07-26) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
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confirmation-statement-with-no-updates (2022-03-07) - CS01
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accounts-with-accounts-type-full (2022-06-09) - AA
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
-
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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confirmation-statement-with-updates (2021-04-15) - CS01
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accounts-with-accounts-type-full (2021-09-05) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-14) - CS01
-
accounts-with-accounts-type-full (2020-03-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-15) - MR01
-
termination-director-company-with-name-termination-date (2020-12-31) - TM01
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-20) - AA
-
confirmation-statement-with-no-updates (2019-05-13) - CS01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-08-07) - AA
-
confirmation-statement-with-no-updates (2018-05-09) - CS01
-
change-person-director-company-with-change-date (2018-04-17) - CH01
-
appoint-person-secretary-company-with-name-date (2018-01-18) - AP03
-
termination-secretary-company-with-name-termination-date (2018-01-18) - TM02
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-04-03) - TM02
-
appoint-person-secretary-company-with-name-date (2017-04-03) - AP03
-
termination-director-company-with-name-termination-date (2017-04-03) - TM01
-
confirmation-statement-with-updates (2017-05-09) - CS01
-
appoint-person-director-company-with-name-date (2017-12-23) - AP01
-
termination-director-company-with-name-termination-date (2017-12-23) - TM01
-
accounts-with-accounts-type-full (2017-07-19) - AA
keyboard_arrow_right 2016
-
change-sail-address-company-with-old-address-new-address (2016-05-17) - AD02
-
termination-director-company-with-name-termination-date (2016-03-31) - TM01
-
accounts-with-accounts-type-full (2016-05-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
keyboard_arrow_right 2015
-
termination-secretary-company-with-name-termination-date (2015-01-28) - TM02
-
termination-director-company-with-name-termination-date (2015-12-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
-
accounts-with-accounts-type-full (2015-04-24) - AA
-
termination-director-company-with-name-termination-date (2015-04-08) - TM01
-
memorandum-articles (2015-03-18) - MA
-
resolution (2015-03-18) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2015-02-02) - AP03
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-04-07) - AA
-
appoint-person-director-company-with-name (2014-04-23) - AP01
-
appoint-person-director-company-with-name (2014-05-02) - AP01
-
appoint-person-secretary-company-with-name (2014-06-06) - AP03
-
termination-secretary-company-with-name (2014-06-06) - TM02
-
change-sail-address-company-with-old-address-new-address (2014-08-19) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-05-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-04-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
-
termination-director-company-with-name (2012-10-31) - TM01
-
termination-director-company-with-name (2012-10-08) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
-
memorandum-articles (2011-05-13) - MEM/ARTS
-
accounts-with-accounts-type-full (2011-04-27) - AA
-
resolution (2011-03-08) - RESOLUTIONS
-
termination-director-company-with-name (2011-01-13) - TM01
-
termination-director-company-with-name (2011-01-10) - TM01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-06-01) - CH01
-
change-person-secretary-company-with-change-date (2010-06-01) - CH03
-
accounts-with-accounts-type-full (2010-03-11) - AA
-
move-registers-to-sail-company (2010-06-01) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
-
change-person-director-company-with-change-date (2010-07-19) - CH01
-
change-sail-address-company (2010-06-01) - AD02
keyboard_arrow_right 2009
-
memorandum-articles (2009-06-17) - MEM/ARTS
-
resolution (2009-06-17) - RESOLUTIONS
-
legacy (2009-06-05) - 363a
-
resolution (2009-01-08) - RESOLUTIONS
-
memorandum-articles (2009-01-08) - MEM/ARTS
-
legacy (2009-06-17) - 123
-
legacy (2009-06-04) - 288b
-
legacy (2009-06-17) - 88(2)
-
legacy (2009-06-06) - 288b
-
legacy (2009-06-17) - CAP-SS
-
miscellaneous (2009-06-17) - MISC
-
legacy (2009-06-17) - SH20
-
legacy (2009-06-17) - 122
-
legacy (2009-08-20) - 287
-
legacy (2009-08-28) - 288c
-
accounts-with-accounts-type-full (2009-11-01) - AA
keyboard_arrow_right 2008
-
legacy (2008-05-21) - 363a
-
accounts-with-accounts-type-full (2008-04-24) - AA
-
legacy (2008-03-03) - 288c
keyboard_arrow_right 2007
-
legacy (2007-01-25) - 288b
-
accounts-with-accounts-type-full (2007-05-18) - AA
-
legacy (2007-06-04) - 288b
-
legacy (2007-06-04) - 363a
-
legacy (2007-08-07) - 288b
-
legacy (2007-06-07) - 288c
-
legacy (2007-06-13) - 288c
-
legacy (2007-11-02) - 288b
-
legacy (2007-06-04) - 288c
keyboard_arrow_right 2006
-
resolution (2006-02-13) - RESOLUTIONS
-
memorandum-articles (2006-02-13) - MEM/ARTS
-
legacy (2006-04-28) - 288c
-
legacy (2006-08-16) - 288c
-
legacy (2006-05-30) - 363a
-
memorandum-articles (2006-09-12) - MEM/ARTS
-
accounts-with-accounts-type-full (2006-09-14) - AA
-
legacy (2006-10-24) - 288c
-
legacy (2006-11-14) - 288c
-
resolution (2006-09-12) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-05-17) - 363s
-
accounts-with-accounts-type-full (2005-05-27) - AA
-
legacy (2005-08-19) - 288b
-
legacy (2005-10-17) - 288b
-
legacy (2005-05-17) - 288b
-
legacy (2005-12-05) - 288b
-
legacy (2005-12-23) - 288c
-
legacy (2005-11-15) - 288b
keyboard_arrow_right 2004
-
legacy (2004-12-14) - 288b
-
legacy (2004-08-03) - 403a
-
legacy (2004-05-27) - 363a
-
legacy (2004-05-27) - 288c
-
legacy (2004-05-11) - 288a
-
accounts-with-accounts-type-full (2004-04-17) - AA
-
legacy (2004-01-19) - 288a
keyboard_arrow_right 2003
-
legacy (2003-03-18) - 288a
-
legacy (2003-01-29) - 288c
-
legacy (2003-05-22) - 363a
-
resolution (2003-08-19) - RESOLUTIONS
-
accounts-with-accounts-type-full (2003-08-11) - AA
-
legacy (2003-08-18) - 288b
-
auditors-resignation-company (2003-11-06) - AUD
-
legacy (2003-12-19) - 288b
-
legacy (2003-06-07) - 288c
keyboard_arrow_right 2002
-
legacy (2002-07-18) - 363a
-
legacy (2002-07-18) - 288a
-
legacy (2002-07-11) - 363a
-
legacy (2002-07-10) - 288a
-
legacy (2002-06-19) - 288a
-
legacy (2002-05-30) - 288b
-
accounts-with-accounts-type-full (2002-04-30) - AA
-
legacy (2002-03-18) - 288a
-
legacy (2002-01-15) - 288c
-
legacy (2002-12-31) - 288b
-
legacy (2002-07-21) - 288a
-
legacy (2002-09-17) - 288b
keyboard_arrow_right 2001
-
legacy (2001-05-21) - 288a
-
legacy (2001-05-17) - 363a
-
legacy (2001-04-13) - 288b
-
accounts-with-accounts-type-full (2001-04-11) - AA
-
legacy (2001-03-07) - 288c
-
legacy (2001-01-30) - 288a
-
legacy (2001-08-15) - 288b
keyboard_arrow_right 2000
-
legacy (2000-06-06) - 363a
-
accounts-with-accounts-type-full (2000-05-03) - AA
-
legacy (2000-01-23) - 288a
-
legacy (2000-01-11) - 288a
keyboard_arrow_right 1999
-
legacy (1999-01-27) - 288c
-
legacy (1999-04-21) - 288a
-
legacy (1999-05-25) - 363a
-
legacy (1999-04-23) - 288a
-
accounts-with-accounts-type-full (1999-06-02) - AA
-
legacy (1999-10-12) - 288b
-
legacy (1999-10-27) - 288b
keyboard_arrow_right 1998
-
legacy (1998-12-02) - 288b
-
legacy (1998-10-07) - 288b
-
legacy (1998-07-14) - 288a
-
legacy (1998-06-02) - 363a
-
legacy (1998-05-26) - 288c
-
accounts-with-accounts-type-full (1998-04-17) - AA
-
legacy (1998-04-07) - 288b
-
legacy (1998-03-18) - 288c
-
legacy (1998-02-19) - 395
keyboard_arrow_right 1997
-
legacy (1997-01-20) - 288c
-
legacy (1997-06-16) - 363(190)
-
legacy (1997-06-16) - 363(353)
-
legacy (1997-06-16) - 363a
-
legacy (1997-06-16) - 288c
-
legacy (1997-07-11) - 288a
-
legacy (1997-07-11) - 288c
-
legacy (1997-12-30) - 403a
-
accounts-with-accounts-type-full (1997-10-07) - AA
keyboard_arrow_right 1996
-
legacy (1996-01-16) - 288
-
legacy (1996-01-23) - 288
-
legacy (1996-02-09) - 288
-
legacy (1996-03-22) - 288
-
legacy (1996-06-25) - 288
-
memorandum-articles (1996-07-01) - MEM/ARTS
-
resolution (1996-07-03) - RESOLUTIONS
-
memorandum-articles (1996-07-03) - MEM/ARTS
-
accounts-with-accounts-type-full (1996-07-07) - AA
-
legacy (1996-06-25) - 363a
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-05-17) - 363x
-
accounts-with-accounts-type-full (1995-06-12) - AA
-
legacy (1995-06-22) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-08-16) - 288
-
legacy (1995-08-03) - 288
keyboard_arrow_right 1994
-
legacy (1994-12-19) - 288
-
accounts-with-accounts-type-full (1994-04-29) - AA
-
legacy (1994-05-06) - 288
-
legacy (1994-05-11) - 288
-
legacy (1994-06-08) - 363x
-
legacy (1994-06-10) - 288
-
legacy (1994-07-19) - 288
-
legacy (1994-08-04) - 288
keyboard_arrow_right 1993
-
legacy (1993-05-14) - 363x
-
accounts-with-accounts-type-full (1993-07-19) - AA
-
legacy (1993-11-29) - 288
-
legacy (1993-06-04) - 288
keyboard_arrow_right 1992
-
legacy (1992-06-30) - 288
-
legacy (1992-01-03) - 395
-
legacy (1992-01-06) - 288
-
memorandum-articles (1992-01-06) - MEM/ARTS
-
resolution (1992-04-26) - RESOLUTIONS
-
memorandum-articles (1992-04-25) - MEM/ARTS
-
legacy (1992-05-11) - 288
-
legacy (1992-05-13) - 363x
-
legacy (1992-06-01) - 288
-
accounts-with-accounts-type-full (1992-09-09) - AA
keyboard_arrow_right 1991
-
legacy (1991-06-04) - 363b
-
accounts-with-accounts-type-full (1991-11-01) - AA
-
auditors-resignation-company (1991-11-08) - AUD
-
legacy (1991-12-20) - 287
-
legacy (1991-12-20) - 123
-
resolution (1991-12-20) - RESOLUTIONS
-
certificate-change-of-name-company (1991-12-16) - CERTNM
keyboard_arrow_right 1990
-
auditors-resignation-company (1990-11-20) - AUD
-
legacy (1990-07-09) - 288
-
legacy (1990-06-12) - 363
-
accounts-with-accounts-type-full (1990-05-16) - AA
-
legacy (1990-02-28) - 288
keyboard_arrow_right 1989
-
memorandum-articles (1989-02-03) - MEM/ARTS
-
legacy (1989-02-20) - 288
-
accounts-with-accounts-type-full (1989-05-10) - AA
-
legacy (1989-06-12) - 363
-
resolution (1989-06-14) - RESOLUTIONS
-
legacy (1989-06-14) - 123
-
legacy (1989-06-14) - 88(2)R
-
legacy (1989-04-07) - 288
-
legacy (1989-07-04) - 363
keyboard_arrow_right 1988
-
legacy (1988-01-23) - 288
-
legacy (1988-02-15) - 288
-
legacy (1988-03-02) - 288
-
legacy (1988-11-03) - 242
-
legacy (1988-11-08) - 363
-
certificate-change-of-name-company (1988-12-19) - CERTNM
keyboard_arrow_right 1987
-
legacy (1987-01-28) - 288
-
legacy (1987-02-24) - 288
-
legacy (1987-04-06) - 288
-
memorandum-articles (1987-08-16) - MEM/ARTS
-
legacy (1987-08-19) - 363
-
resolution (1987-10-20) - RESOLUTIONS
-
accounts-with-accounts-type-full (1987-12-11) - AA
-
resolution (1987-08-16) - RESOLUTIONS
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-11-05) - AA
-
legacy (1986-06-12) - 363
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-02-27) - AA
keyboard_arrow_right 1976
-
certificate-change-of-name-company (1976-05-12) - CERTNM
-
incorporation-company (1976-02-11) - NEWINC
-
miscellaneous (1976-02-11) - MISC
-
legacy (1976-09-07) - 287