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MCDONALD'S MARKETING CO-OPERATIVE LIMITED

Company number 02923382

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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)
18 Oct 2021 TM01 Termination of appointment of Jonathan Peter Betts as a director on 8 October 2021
14 May 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
13 May 2021 PSC08 Notification of a person with significant control statement
13 May 2021 PSC07 Cessation of Mcdonald's Restaurants Limited as a person with significant control on 30 June 2017
11 May 2021 PSC05 Change of details for Mcdonald's Restaurants Limited as a person with significant control on 30 June 2017
11 May 2021 AP01 Appointment of Gareth Pearson as a director on 29 April 2021
11 May 2021 TM01 Termination of appointment of Jason Clark as a director on 29 April 2021
07 Apr 2021 AP01 Appointment of Miss Anne Wainwright as a director on 24 March 2021
17 Feb 2021 AA Full accounts made up to 31 December 2019
28 Jan 2021 TM01 Termination of appointment of Karen Jane Walker as a director on 11 January 2021
05 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
14 Jan 2020 AP01 Appointment of John Kiely as a director on 10 October 2019
03 Oct 2019 AA Full accounts made up to 31 December 2018
04 Jul 2019 TM01 Termination of appointment of Cherry Lewis-Taylor as a director on 30 June 2019
26 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
15 Feb 2019 AP01 Appointment of Kenneth Tomkins as a director on 1 January 2019
15 Feb 2019 AP01 Appointment of Mrs Cherry Lewis-Taylor as a director on 1 January 2019
15 Feb 2019 TM01 Termination of appointment of Ronald Michael Mounsey as a director on 1 January 2019
15 Feb 2019 TM01 Termination of appointment of Grant Richard Copper as a director on 1 January 2019
05 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2018 AA Full accounts made up to 31 December 2017
08 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
30 Aug 2017 AA Full accounts made up to 31 December 2016
05 Jun 2017 AP01 Appointment of Jonathan Peter Betts as a director on 3 June 2017