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MOTT MACDONALD SA LIMITED - 5 Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, United Kingdom
Company Information
- Company registration number
- 01688229
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Red Lion Court
- Alexandra Road
- Hounslow
- TW3 1JS
- England 5 Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England UK
Management
- Managing Directors
- BUTT, Jamshed Ahmed
- TURKI, Sultan Mohamad
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-12-22
- Dissolved on
- 2021-07-27
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- Dr Mohamed Ali Turki
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EWBANK PREECE POWER AND WATER LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-04-06
- Annual Return
- Due Date: 2024-02-04
- Last Date: 2023-01-21
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MOTT MACDONALD SA LIMITED Company Description
- MOTT MACDONALD SA LIMITED is a ltd registered in United Kingdom with the Company reg no 01688229. Its current trading status is "live". It was registered 1982-12-22. It was previously called EWBANK PREECE POWER AND WATER LIMITED. It has declared SIC or NACE codes as "71129". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-04-06.It can be contacted at 5 Red Lion Court .
Get MOTT MACDONALD SA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mott Macdonald Sa Limited - 5 Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, United Kingdom
- 1982-12-22
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-filings-brought-up-to-date (2023-04-12) - DISS40
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confirmation-statement-with-no-updates (2023-04-05) - CS01
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gazette-notice-compulsory (2023-04-11) - GAZ1
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-21) - AA
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confirmation-statement-with-updates (2022-02-21) - CS01
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administrative-restoration-company (2022-02-21) - RT01
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
keyboard_arrow_right 2021
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gazette-dissolved-compulsory (2021-07-27) - GAZ2
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gazette-notice-compulsory (2021-05-11) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2021-02-26) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-01-16) - MR04
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termination-director-company-with-name-termination-date (2020-01-18) - TM01
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appoint-person-director-company-with-name-date (2020-01-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-20) - AD01
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notification-of-a-person-with-significant-control (2020-01-18) - PSC01
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change-sail-address-company-with-old-address-new-address (2020-01-21) - AD02
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confirmation-statement-with-updates (2020-01-21) - CS01
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cessation-of-a-person-with-significant-control (2020-01-18) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-11) - AA
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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appoint-person-director-company-with-name-date (2019-07-10) - AP01
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termination-director-company-with-name-termination-date (2019-07-10) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-05-08) - AA
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confirmation-statement-with-no-updates (2018-04-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-20) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
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termination-secretary-company-with-name-termination-date (2017-04-03) - TM02
keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-04-13) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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accounts-with-accounts-type-dormant (2016-10-04) - AA
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resolution (2016-12-02) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-12-02) - SH03
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capital-statement-capital-company-with-date-currency-figure (2016-12-02) - SH19
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legacy (2016-12-02) - SH20
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capital-cancellation-shares (2016-12-02) - SH06
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accounts-amended-with-accounts-type-dormant (2016-12-07) - AAMD
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legacy (2016-12-02) - CAP-SS
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-30) - AP01
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termination-director-company-with-name-termination-date (2015-11-30) - TM01
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accounts-with-accounts-type-full (2015-08-12) - AA
-
termination-director-company-with-name-termination-date (2015-04-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
-
appoint-person-secretary-company-with-name-date (2015-02-02) - AP03
-
termination-secretary-company-with-name-termination-date (2015-01-28) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-06-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
-
change-sail-address-company-with-old-address-new-address (2014-08-20) - AD02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
-
accounts-with-accounts-type-dormant (2013-07-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
-
accounts-with-accounts-type-dormant (2012-06-13) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-20) - TM01
-
accounts-with-accounts-type-dormant (2011-06-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
-
change-person-director-company-with-change-date (2011-05-17) - CH01
-
termination-director-company-with-name (2011-01-13) - TM01
keyboard_arrow_right 2010
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change-sail-address-company (2010-05-06) - AD02
-
change-person-director-company-with-change-date (2010-05-06) - CH01
-
change-person-secretary-company-with-change-date (2010-05-06) - CH03
-
move-registers-to-sail-company (2010-05-07) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
-
accounts-with-accounts-type-dormant (2010-05-26) - AA
-
change-person-director-company-with-change-date (2010-05-07) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-08) - AA
-
legacy (2009-07-03) - 287
-
legacy (2009-05-11) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-11) - AA
-
legacy (2008-05-01) - 363a
-
legacy (2008-03-03) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-08-24) - AA
-
legacy (2007-04-18) - 363a
-
legacy (2007-11-02) - 288b
-
legacy (2007-06-13) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-05-03) - AA
-
legacy (2006-04-10) - 363a
-
legacy (2006-08-16) - 288c
keyboard_arrow_right 2005
-
legacy (2005-12-23) - 288c
-
legacy (2005-09-01) - 288a
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legacy (2005-08-22) - 288a
-
legacy (2005-08-19) - 288b
-
legacy (2005-06-28) - 288a
-
legacy (2005-05-17) - 288b
-
accounts-with-accounts-type-dormant (2005-04-12) - AA
-
legacy (2005-04-07) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-04-23) - AA
-
legacy (2004-04-26) - 363a
-
legacy (2004-09-29) - 288a
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-09-30) - CERTNM
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certificate-change-of-name-company (2003-09-24) - CERTNM
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legacy (2003-08-18) - 288b
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certificate-change-of-name-company (2003-07-17) - CERTNM
-
accounts-with-accounts-type-dormant (2003-06-05) - AA
-
legacy (2003-04-28) - 363a
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certificate-change-of-name-company (2003-01-02) - CERTNM
keyboard_arrow_right 2002
-
legacy (2002-06-01) - 288a
-
legacy (2002-05-30) - 288b
-
accounts-with-accounts-type-dormant (2002-04-30) - AA
-
legacy (2002-04-29) - 363(353)
-
legacy (2002-01-15) - 288c
-
legacy (2002-04-29) - 363a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-04-09) - AA
-
resolution (2001-02-06) - RESOLUTIONS
-
legacy (2001-04-18) - 363a
keyboard_arrow_right 2000
-
legacy (2000-12-27) - 287
-
legacy (2000-05-08) - 363a
-
accounts-with-accounts-type-dormant (2000-04-17) - AA
keyboard_arrow_right 1999
-
legacy (1999-04-09) - 287
-
legacy (1999-04-12) - 288a
-
legacy (1999-01-27) - 288c
-
legacy (1999-05-04) - 363a
-
accounts-with-accounts-type-dormant (1999-05-05) - AA
-
legacy (1999-04-12) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-05-24) - AA
-
legacy (1998-05-07) - 363a
keyboard_arrow_right 1997
-
legacy (1997-10-16) - 288b
-
legacy (1997-10-16) - 288a
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accounts-with-accounts-type-dormant (1997-07-22) - AA
-
legacy (1997-04-30) - 363a
keyboard_arrow_right 1996
-
legacy (1996-03-22) - 288
-
resolution (1996-01-15) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1996-07-16) - AA
-
legacy (1996-04-23) - 363x
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-11-01) - AA
-
legacy (1995-01-23) - 244
-
legacy (1995-01-25) - 288
-
legacy (1995-04-06) - 363(353)
-
legacy (1995-01-23) - 225(1)
-
accounts-with-accounts-type-full (1995-05-03) - AA
-
legacy (1995-08-03) - 288
-
legacy (1995-04-06) - 363x
keyboard_arrow_right 1994
-
legacy (1994-09-19) - 288
-
legacy (1994-01-10) - 244
-
legacy (1994-09-08) - 363s
-
legacy (1994-09-08) - 288
-
accounts-with-accounts-type-full (1994-10-07) - AA
-
legacy (1994-12-02) - 288
-
legacy (1994-10-17) - 287
keyboard_arrow_right 1993
-
legacy (1993-01-06) - 244
-
legacy (1993-05-05) - 363s
-
accounts-with-accounts-type-full (1993-05-05) - AA
keyboard_arrow_right 1992
-
legacy (1992-11-26) - 288
-
legacy (1992-06-15) - 288
-
accounts-with-accounts-type-full (1992-04-26) - AA
-
legacy (1992-04-26) - 363b
-
legacy (1992-01-27) - 288
-
legacy (1992-01-07) - 244
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-10) - AA
-
legacy (1991-11-05) - 288
-
legacy (1991-05-17) - 363a
-
legacy (1991-11-28) - 288
-
legacy (1991-11-28) - 395
keyboard_arrow_right 1990
-
resolution (1990-12-10) - RESOLUTIONS
-
legacy (1990-10-17) - 244
-
accounts-with-accounts-type-full (1990-06-07) - AA
-
legacy (1990-06-07) - 363
-
legacy (1990-02-12) - 288
-
legacy (1990-01-18) - 288
keyboard_arrow_right 1989
-
legacy (1989-02-23) - 288
-
legacy (1989-01-04) - 288
-
legacy (1989-05-10) - 363
-
legacy (1989-02-03) - 242
-
legacy (1989-09-12) - 288
-
legacy (1989-10-04) - 288
-
legacy (1989-12-06) - 242
-
accounts-with-accounts-type-full (1989-05-10) - AA
keyboard_arrow_right 1988
-
legacy (1988-09-26) - 288
-
accounts-with-accounts-type-full (1988-07-22) - AA
-
legacy (1988-07-22) - 363
-
legacy (1988-05-24) - 288
-
legacy (1988-02-13) - 288
-
legacy (1988-01-15) - 288
keyboard_arrow_right 1987
-
legacy (1987-02-18) - 242
-
legacy (1987-07-01) - 288
-
accounts-with-accounts-type-full (1987-07-30) - AA
-
legacy (1987-08-05) - 363
-
auditors-resignation-company (1987-09-07) - AUD
-
legacy (1987-09-26) - 288
-
legacy (1987-10-31) - 242
-
legacy (1987-11-18) - 288
keyboard_arrow_right 1986
-
legacy (1986-10-10) - 395
-
accounts-with-accounts-type-full (1986-09-17) - AA
-
legacy (1986-09-17) - 363
-
legacy (1986-05-09) - 288
keyboard_arrow_right 1983
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memorandum-articles (1983-10-14) - MA
keyboard_arrow_right 1982
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incorporation-company (1982-12-22) - NEWINC