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Dato Capital United Kingdom

Mott Macdonald LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts MOTT MACDONALD LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 14, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01243967
Record last updated Friday, January 12, 2024 10:41:52 AM UTC
Postal Code CR0 2EE

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Directors

Document Type Publication date Download link
Registry Jan 1, 2024 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Dec 31, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 16, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 15, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 1, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 2022 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Jan 1, 2022 Appointment of a woman Appointment of a woman
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 12, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 15, 2017 Two appointments: 2 men Two appointments: 2 men
Registry May 9, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 14, 2014 Two appointments: 2 men Two appointments: 2 men
Registry May 16, 2013 Annual return Annual return
Financials May 14, 2013 Annual accounts Annual accounts
Registry Oct 31, 2012 Resignation of one Director Resignation of one Director
Registry Oct 8, 2012 Resignation of one Director 1243... Resignation of one Director 1243...
Registry May 15, 2012 Annual return Annual return
Financials Apr 19, 2012 Annual accounts Annual accounts
Registry Sep 20, 2011 Resignation of one Director Resignation of one Director
Registry May 24, 2011 Annual return Annual return
Registry May 13, 2011 Memorandum of association Memorandum of association
Financials Apr 27, 2011 Annual accounts Annual accounts
Registry Mar 8, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 13, 2011 Resignation of one Director Resignation of one Director
Registry Jan 10, 2011 Resignation of one Director 1243... Resignation of one Director 1243...
Registry Jul 19, 2010 Change of particulars for director Change of particulars for director
Registry Jun 2, 2010 Annual return Annual return
Registry Jun 1, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 1, 2010 Change of particulars for director Change of particulars for director
Registry Jun 1, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 1, 2010 Change of particulars for director Change of particulars for director
Registry Jun 1, 2010 Change of particulars for director 1243... Change of particulars for director 1243...
Registry Jun 1, 2010 Change of particulars for director Change of particulars for director
Registry Jun 1, 2010 Change of particulars for director 1243... Change of particulars for director 1243...
Registry Jun 1, 2010 Change of particulars for director Change of particulars for director
Registry Jun 1, 2010 Change of particulars for director 1243... Change of particulars for director 1243...
Registry Jun 1, 2010 Change of particulars for director Change of particulars for director
Registry Jun 1, 2010 Change of particulars for director 1243... Change of particulars for director 1243...
Registry Jun 1, 2010 Change of particulars for director Change of particulars for director
Registry Jun 1, 2010 Change of particulars for director 1243... Change of particulars for director 1243...
Registry Jun 1, 2010 Change of particulars for director Change of particulars for director
Registry Jun 1, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Mar 11, 2010 Annual accounts Annual accounts
Financials Nov 1, 2009 Annual accounts 1243... Annual accounts 1243...
Registry Aug 28, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 20, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 17, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 17, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 17, 2009 Memorandum of association Memorandum of association
Registry Jun 17, 2009 Miscellaneous document Miscellaneous document
Registry Jun 17, 2009 Solvency statement Solvency statement
Registry Jun 17, 2009 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 17, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 17, 2009 Memorandum of association Memorandum of association
Registry Jun 17, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 17, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 6, 2009 Resignation of a director Resignation of a director
Registry Jun 5, 2009 Annual return Annual return
Registry Jun 4, 2009 Resignation of a director Resignation of a director
Registry Jan 8, 2009 Memorandum of association Memorandum of association
Registry Jan 8, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 21, 2008 Annual return Annual return
Financials Apr 24, 2008 Annual accounts Annual accounts
Registry Mar 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 2, 2007 Resignation of a director Resignation of a director
Registry Aug 7, 2007 Resignation of a director 1243... Resignation of a director 1243...
Registry Jun 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 7, 2007 Notice of change of directors or secretaries or in their particulars 1243... Notice of change of directors or secretaries or in their particulars 1243...
Registry Jun 4, 2007 Resignation of a director Resignation of a director
Registry Jun 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 4, 2007 Annual return Annual return
Financials May 18, 2007 Annual accounts Annual accounts
Registry Jan 25, 2007 Resignation of a director Resignation of a director
Registry Nov 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 24, 2006 Notice of change of directors or secretaries or in their particulars 1243... Notice of change of directors or secretaries or in their particulars 1243...
Financials Sep 14, 2006 Annual accounts Annual accounts
Registry Sep 12, 2006 Memorandum of association Memorandum of association
Registry Sep 12, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 30, 2006 Annual return Annual return
Registry Apr 28, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 13, 2006 Memorandum of association Memorandum of association
Registry Feb 13, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 13, 2006 Memorandum of association Memorandum of association
Registry Dec 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 23, 2005 Notice of change of directors or secretaries or in their particulars 1243... Notice of change of directors or secretaries or in their particulars 1243...
Registry Dec 5, 2005 Resignation of a director Resignation of a director
Registry Nov 15, 2005 Resignation of a director 1243... Resignation of a director 1243...
Registry Oct 17, 2005 Resignation of a director Resignation of a director
Registry Aug 19, 2005 Resignation of a director 1243... Resignation of a director 1243...
Financials May 27, 2005 Annual accounts Annual accounts
Registry May 17, 2005 Resignation of a director Resignation of a director
Registry May 17, 2005 Annual return Annual return
Registry Dec 14, 2004 Resignation of a director Resignation of a director
Registry Aug 3, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 27, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 27, 2004 Annual return Annual return
Registry May 11, 2004 Appointment of a director Appointment of a director

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