0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MOTT MACDONALD GROUP LIMITED

Learn more about MOTT MACDONALD GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOTT MACDONALD HOUSE, 8-10 SYDENHAM ROAD, CROYDON, SURREY, CR0 2EE

MOTT MACDONALD GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01110949
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.30
last member list: 2016.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.05.24
overdue: NO
last made update: 2016.05.10
documents available: 1

List of company documents:

buy all documents
Find out more information about MOTT MACDONALD GROUP LIMITED. Our website makes it possible to view other available documents related to MOTT MACDONALD GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
18/07/16 STATEMENT OF CAPITAL GBP 11731999.8
Form type: SH01
Date: 2016.07.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.19
Form type: LATEST SOC
Document description: 19/07/16 STATEMENT OF CAPITAL;GBP 11731999.8
£2.95
Add to cart
04/07/16 STATEMENT OF CAPITAL GBP 11373528.8
Form type: SH01
Date: 2016.07.05
£2.95
Add to cart
20/06/16 STATEMENT OF CAPITAL GBP 11280668.8
Form type: SH01
Date: 2016.06.24
£2.95
Add to cart
02/06/16 STATEMENT OF CAPITAL GBP 11280448.8
Form type: SH01
Date: 2016.06.16
£2.95
Add to cart
10/05/16 BULK LIST
Form type: AR01
Date: 2016.06.15
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.18
£2.95
Add to cart
DIRECTOR APPOINTED MR NICHOLAS MAURO DENICHILO
Form type: AP01
Date: 2016.04.28
£2.95
Add to cart
ADOPT ARTICLES 09/04/2016
Form type: RES01
Date: 2016.04.28
Child documents:
Document type: ANNOTATION
Date: 2016.04.28
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2016.04.28
Form type: RES13
Document description: APPROVAL OF DIRECTORS REPORT AND ACCTS FOR 31/12/2015 09/04/2016
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEVIN DIXON
Form type: TM01
Date: 2016.04.14
Child documents:
Document type: ANNOTATION
Date: 2016.04.21
Form type: ANNOTATION
Document description: Clarification
Description: THE DOCUMENT IS A DUPLICATE OF TM01 REGISTERED ON 11/04/2016
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEVIN DIXON
Form type: TM01
Date: 2016.04.11
£2.95
Add to cart
06/04/16 STATEMENT OF CAPITAL GBP 10070591.8
Form type: SH01
Date: 2016.04.07
£2.95
Add to cart
15/03/16 STATEMENT OF CAPITAL GBP 10069571.8
Form type: SH01
Date: 2016.03.18
£2.95
Add to cart
12/02/16 STATEMENT OF CAPITAL GBP 10069329.3
Form type: SH01
Date: 2016.02.22
£2.95
Add to cart
26/01/16 STATEMENT OF CAPITAL GBP 10069126.3
Form type: SH01
Date: 2016.02.15
£2.95
Add to cart
04/12/15 STATEMENT OF CAPITAL GBP 10068911.3
Form type: SH01
Date: 2015.12.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEVIN STOVELL
Form type: TM01
Date: 2015.12.02
£2.95
Add to cart
25/09/15 STATEMENT OF CAPITAL GBP 10067512.8
Form type: SH01
Date: 2015.10.14
£2.95
Add to cart
20/08/15 STATEMENT OF CAPITAL GBP 10067363.8
Form type: SH01
Date: 2015.09.08
£2.95
Add to cart
20/07/15 STATEMENT OF CAPITAL GBP 10066879.9
Form type: SH01
Date: 2015.08.20
£2.95
Add to cart
10/05/15 BULK LIST
Form type: AR01
Date: 2015.06.24
£2.95
Add to cart
24/06/15 STATEMENT OF CAPITAL GBP 10066519.90
Form type: SH19
Date: 2015.06.24
£2.95
Add to cart
28/05/15 STATEMENT OF CAPITAL GBP 10566519.90
Form type: SH06
Date: 2015.06.24
£2.95
Add to cart
SOLVENCY STATEMENT DATED 14/05/15
Form type: CAP-SS
Date: 2015.06.24
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.06.24
Child documents:
Document type: ANNOTATION
Date: 2015.06.24
Form type: RES13
Document description: PARAGRAPHS 13 TO 21 OF SCHEDULE A OF ARTICLES DISAPPLIED/ REDUCE SHARE PREM A/C/ CANCEL CAPITAL REDEMPTION RESERVE 14/05/2015
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.06.24
£2.95
Add to cart
18/05/15 STATEMENT OF CAPITAL GBP 10567059.60
Form type: SH19
Date: 2015.05.18
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.05.08
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.04.28
£2.95
Add to cart
SOLVENCY STATEMENT DATED 27/03/15
Form type: CAP-SS
Date: 2015.04.28
£2.95
Add to cart
28/03/15 STATEMENT OF CAPITAL GBP 10567059.60
Form type: SH06
Date: 2015.04.28
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.04.28
Child documents:
Document type: ANNOTATION
Date: 2015.04.28
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT & CAPITAL REDEMPTION RESERVE BE REDUCED 28/03/2015
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS
Form type: TM01
Date: 2015.04.08
£2.95
Add to cart
27/01/15 STATEMENT OF CAPITAL GBP 11315531.4
Form type: SH01
Date: 2015.01.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID HAIGH / 12/01/2015
Form type: CH01
Date: 2015.01.27
£2.95
Add to cart
09/12/14 STATEMENT OF CAPITAL GBP 11314936.40
Form type: SH02
Date: 2015.01.23
£2.95
Add to cart
05/12/14 STATEMENT OF CAPITAL GBP 11318736.9
Form type: SH01
Date: 2014.12.15
£2.95
Add to cart
16/10/14 STATEMENT OF CAPITAL GBP 11318713.9
Form type: SH01
Date: 2014.11.07
£2.95
Add to cart
02/09/14 STATEMENT OF CAPITAL GBP 11318492.9
Form type: SH01
Date: 2014.10.02
£2.95
Add to cart
11/07/14 STATEMENT OF CAPITAL GBP 11317938.4
Form type: SH01
Date: 2014.08.21
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, C/O MOTT MACDONALD LTD, MERIDIAN HOUSE 11 WELLESLEY ROAD, CROYDON, SURREY, CR0 2NW
Form type: AD02
Date: 2014.08.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK AUSTIN
Form type: TM01
Date: 2014.07.07
£2.95
Add to cart
SECRETARY APPOINTED PAUL EDWARD FERGUSON
Form type: AP03
Date: 2014.06.18
£2.95
Add to cart
SECRETARY APPOINTED PAUL EDWARD FERGUSON
Form type: AP03
Date: 2014.06.11
£2.95
Add to cart
10/05/14 BULK LIST
Form type: AR01
Date: 2014.06.09
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PHILIP GREGORY
Form type: TM02
Date: 2014.06.06
£2.95
Add to cart
17/04/14 STATEMENT OF CAPITAL GBP 11317264.1
Form type: SH01
Date: 2014.05.20
£2.95
Add to cart
08/05/14 STATEMENT OF CAPITAL GBP 11317059.60
Form type: SH06
Date: 2014.05.08
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.04.28
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.04.16
£2.95
Add to cart
16/04/14 STATEMENT OF CAPITAL GBP 11317059.60
Form type: SH19
Date: 2014.04.16
£2.95
Add to cart
SOLVENCY STATEMENT DATED 28/03/14
Form type: CAP-SS
Date: 2014.04.16
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.04.16
Child documents:
Document type: ANNOTATION
Date: 2014.04.16
Form type: RES13
Document description: SHARE PREM A/C AND CAP REDEMTION RESERVE REDUCED/ RE APPT AUDITORS/ ACCEPT ACCOUNTS 29/03/2014
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.07
£2.95
Add to cart
DIRECTOR APPOINTED MR EDWIN GEORGE ROUD
Form type: AP01
Date: 2014.01.13
£2.95
Add to cart
29/11/13 STATEMENT OF CAPITAL GBP 12316507.60
Form type: SH02
Date: 2013.12.16

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PAUL EDWARD FERGUSON (current)
Secretary, 2014.05.31
MOTT MACDONALD HOUSE 8-10 SYDENHAM ROAD , CROYDON
CR0 2EE, SURREY
NICHOLAS MAURO DENICHILO (current)
Director, EXECUTIVE DIRECTOR, 2016.04.27
MOTT MACDONALD HOUSE 8-10 SYDENHAM ROAD , CROYDON
CR0 2EE, SURREY
MICHAEL DAVID HAIGH (current)
Director, CHARTERED ENGINEER, 2013.01.01
MOTT MACDONALD HOUSE 8-10 SYDENHAM ROAD , CROYDON
CR0 2EE, SURREY
KEITH JOHN HOWELLS (current)
Director, ENGINEER, 2002.01.01
MOTT MACDONALD HOUSE 8-10 SYDENHAM ROAD , CROYDON
CR0 2EE, SURREY
GUY WILLIAM INGLEDEW LEONARD (current)
Director, CHARTERED QUANTITY SURVEYORS, 2007.07.01
MOTT MACDONALD HOUSE 8-10 SYDENHAM ROAD , CROYDON
CR0 2EE, SURREY
EDWIN GEORGE ROUD (current)
Director, GROUP FINANCE DIRECTOR, 2014.01.01
MOTT MACDONALD HOUSE 8-10 SYDENHAM ROAD , CROYDON
CR0 2EE, SURREY
WILLIAM GREGOR DESSON (resigned)
Secretary, 1994.05.01 - 1996.03.15
TORRIDON LINERSH WOOD BRAMLEY , GUILDFORD
GU5 0EF, SURREY
ROBIN BRETTEN FOX (resigned)
Secretary, 1992.05.10 - 1994.04.30
6 CHURCH STREET LITTLE SHELFORD , CAMBRIDGE
CB2 5HG, CAMBRIDGESHIRE
PHILIP CHARLES GREGORY (resigned)
Secretary, 1996.03.15 - 2014.05.31
MOTT MACDONALD HOUSE 8-10 SYDENHAM ROAD , CROYDON
CR0 2EE, SURREY
MARK EDWARD AUSTIN (resigned)
Director, ACCOUNTANT, 2009.11.01 - 2014.06.30
MOTT MACDONALD HOUSE 8-10 SYDENHAM ROAD , CROYDON
CR0 2EE, SURREY
ROBERT BERESFORD (resigned)
Director, CHARTERED ENGINEER, 1992.05.10 - 1998.11.20
CHERRYWOOD NETHERN COURT ROAD WOLDINGHAM , CATERHAM
CR3 7EF, SURREY
MICHAEL ORLANDO BLACKBURN (resigned)
Director, CHARTERED ENGINEER, 1997.01.10 - 2007.10.18
7 MORE CLOSE , PURLEY
CR8 2JN, SURREY
TESSA ANN VOSPER BLACKSTONE (resigned)
Director, VICE CHANCELLOR, 2005.11.01 - 2008.01.14
17 LLOYD SQUARE , LONDON
WC1X 9AJ
JERMYN PAUL BROOKS (resigned)
Director, ACCOUNTANT, 2003.01.24 - 2009.12.11
26 SHOULDHAM STREET , LONDON
W1H 5RG
PETER MICHAEL CHESWORTH (resigned)
Director, CIVIL ENGINEER, 1992.05.10 - 2005.09.30
THE BARN SHEPRETH ROAD BARRINGTON , CAMBRIDGE
CB2 5SB
PETER JOHN CLAYSON (resigned)
Director, ELECTRICAL ENGINEER, 1992.05.10 - 1993.05.28
MARLAND CARLTON ROAD SOUTH GODSTONE , GODSTONE
RH9 8LD, SURREY
KEVIN PAUL DIXON (resigned)
Director, CIVIL ENGINEER, 2007.07.01 - 2016.03.31
MOTT MACDONALD HOUSE 8-10 SYDENHAM ROAD , CROYDON
CR0 2EE, SURREY
ROBIN BRETTEN FOX (resigned)
Director, CHARTERED ACCOUNTANT, 1993.05.01 - 2002.05.10
6 CHURCH STREET LITTLE SHELFORD , CAMBRIDGE
CB2 5HG, CAMBRIDGESHIRE
MARTIN STEVENSON CROSBIE FRAME (resigned)
Director, CHARTERED ACCOUNTANT, 2002.05.13 - 2005.04.29
23 ST JAMESS GARDENS HOLLAND PARK , LONDON
W11 4RE
JAMES DOUGLAS GADD (resigned)
Director, NON EXECUTIVE DIRECTOR, 1995.11.01 - 2000.04.30
OAKEDGE POOL LANE BROCTON , STAFFORD
ST17 0TX
ANGELA ANN KNIGHT (resigned)
Director, CHIEF EXECUTIVE, 1998.10.15 - 2001.04.30
RONANS FOREST ROAD WINKFIELD ROW , ASCOT
RG42 6LY, BERKSHIRE
JUDITH ANN LOWE (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1996.03.01 - 1998.06.02
221 LAUDERDALE TOWER BARBICAN , LONDON
EC2Y 8BY
ROBERT ARTHUR PAINE (resigned)
Director, 1992.08.01 - 1995.12.31
BEECHFIELD YEALAND CONYERS LANCASTER , LANCASHIRE
LA5 9SG
DAVID ERNEST PALMER (resigned)
Director, CHARTERED ENGINEER, 1992.05.10 - 1995.08.20
NORDWIC WOODLANDS ROAD , BICKLEY
BR1 2AR, KENT
JOHN FREDERICK ROBSON (resigned)
Director, CIVIL ENGINEER, 1992.05.10 - 1992.06.18
ST JOHNS FARMHOUSE HIGH STREET GIRTON , CAMBRIDGE
CB3 0QL, CAMBRIDGESHIRE
CLAIRE HELEN SMITH (resigned)
Director, COMPANY DIRECTOR, 2008.03.01 - 2012.01.27
MOTT MACDONALD HOUSE 8-10 SYDENHAM ROAD , CROYDON
CR0 2EE, SURREY
ROBERT WILLIAM SQUIRE (resigned)
Director, CHIEF EXECUTIVE, 2006.01.01 - 2007.06.30
20 STRICKLAND DRIVE , WHEELERS HILL
VICTORIA 3150
AUSTRALIA
KEVIN JOHN STOVELL (resigned)
Director, ENGINEER, 2002.01.01 - 2015.11.27
MOTT MACDONALD HOUSE 8-10 SYDENHAM ROAD , CROYDON
CR0 2EE, SURREY
TIMOTHY JOHN THIRLWALL (resigned)
Director, CHARTERED ENGINEER, 1992.05.10 - 2003.12.04
THE WILLOWS 24 GRIMWADE AVENUE , CROYDON
CR0 5DG, SURREY
JEFFREY ALAN TURNBULL (resigned)
Director, ENGINEER, 1992.05.10 - 1994.08.13
63 HIGHER DRIVE , BANSTEAD
SM7 1PW, SURREY
FRANK TURNER (resigned)
Director, COMPANY DIRECTOR, 2000.08.01 - 2004.12.31
TAMARIND 46 MAIN STREET KINGS NEWTON , MELBOURNE
DE73 8BX, DERBYSHIRE
JULIA MARIA WALSH (resigned)
Director, 2000.09.01 - 2002.12.31
WIND IN THE WILLOWS MOORHOUSE FARM LANE LOWER ROAD , HIGHER DENHAM
UB8 5EN, BUCKS
PETER JOHN WICKENS (resigned)
Director, CHARTERED ENGINEER, 2002.01.01 - 2010.12.31
MOTT MACDONALD HOUSE 8-10 SYDENHAM ROAD , CROYDON
CR0 2EE, SURREY
RICHARD WILLIAMS (resigned)
Director, CHARTERED ENGINEER, 2007.07.01 - 2015.03.31
MOTT MACDONALD HOUSE 8-10 SYDENHAM ROAD , CROYDON
CR0 2EE, SURREY

Companies near to MOTT MACDONALD GROUP ltd.

Information about the Private Limited Company MOTT MACDONALD GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data