MCDONALD'S MARKETING CO-OPERATIVE LIMITED
Company number 02923382
- Company Overview for MCDONALD'S MARKETING CO-OPERATIVE LIMITED (02923382)
- Filing history for MCDONALD'S MARKETING CO-OPERATIVE LIMITED (02923382)
- People for MCDONALD'S MARKETING CO-OPERATIVE LIMITED (02923382)
- More for MCDONALD'S MARKETING CO-OPERATIVE LIMITED (02923382)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 17 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 17 Sep 2024 | MA | Memorandum and Articles of Association | |
| 17 Sep 2024 | RESOLUTIONS |
Resolutions
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| 17 Sep 2024 | MA | Memorandum and Articles of Association | |
| 19 Jul 2024 | AP01 | Appointment of Daniel Terence Smith as a director on 12 July 2024 | |
| 19 Jul 2024 | TM01 | Termination of appointment of Joan Hazel Kraft as a director on 12 July 2024 | |
| 10 May 2024 | CS01 | Confirmation statement made on 26 April 2024 with no updates | |
| 09 May 2024 | AP01 | Appointment of Ms Anne Wainwright as a director on 20 April 2024 | |
| 08 May 2024 | TM01 | Termination of appointment of Kenneth Tomkins as a director on 20 April 2024 | |
| 08 May 2024 | AP01 | Appointment of Zoe Hamburger as a director on 1 April 2024 | |
| 08 May 2024 | TM01 | Termination of appointment of Gareth Pearson as a director on 1 April 2024 | |
| 22 Jan 2024 | TM01 | Termination of appointment of Anne Wainwright as a director on 1 January 2024 | |
| 22 Jan 2024 | AP01 | Appointment of Mr Victor Antonio Arciniega as a director on 1 January 2024 | |
| 10 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 26 Apr 2023 | CS01 | Confirmation statement made on 26 April 2023 with no updates | |
| 04 Jan 2023 | AP01 | Appointment of Sarah Lloyd as a director on 1 January 2023 | |
| 04 Jan 2023 | TM01 | Termination of appointment of John Kiely as a director on 1 January 2023 | |
| 13 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 27 Apr 2022 | CS01 | Confirmation statement made on 26 April 2022 with no updates | |
| 04 Apr 2022 | TM01 | Termination of appointment of Glyn Pashley as a director on 31 December 2021 | |
| 04 Apr 2022 | TM01 | Termination of appointment of Nigel Colin Dunnington as a director on 31 December 2021 | |
| 04 Apr 2022 | AP01 | Appointment of Ms Jacqueline Olivia Moore as a director on 1 January 2022 | |
| 04 Apr 2022 | AP01 | Appointment of Mark Schweizer as a director on 1 January 2022 | |
| 17 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 18 Oct 2021 | AP01 | Appointment of Joan Hazel Kraft as a director on 8 October 2021 |