- Company Overview for MCD EUROPE LIMITED (05206138)
- Filing history for MCD EUROPE LIMITED (05206138)
- People for MCD EUROPE LIMITED (05206138)
- More for MCD EUROPE LIMITED (05206138)
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) |
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20 Aug 2020 | AP01 | Appointment of Mr Richard Paul Murphy as a director on 20 August 2020 | |
20 Aug 2020 | TM01 | Termination of appointment of Alistair Roger Macrow as a director on 20 August 2020 | |
02 Mar 2020 | AP01 | Appointment of Mr Alistair Roger Macrow as a director on 28 February 2020 | |
28 Feb 2020 | TM01 | Termination of appointment of Julian Crispin Hilton-Johnson as a director on 28 February 2020 | |
24 Feb 2020 | CS01 | Confirmation statement made on 22 February 2020 with no updates | |
17 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
05 Aug 2019 | CH01 | Director's details changed for Mr Thomas Joseph Dillon on 2 August 2019 | |
22 Feb 2019 | CS01 | Confirmation statement made on 22 February 2019 with no updates | |
23 Jan 2019 | AP01 | Appointment of Mr Thomas Joseph Dillon as a director on 1 January 2019 | |
23 Jan 2019 | TM01 | Termination of appointment of Thomas Ching-Yue Ko as a director on 31 December 2018 | |
14 Dec 2018 | MISC | Court order completion of crodss border merger | |
05 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
03 Oct 2018 | MISC | CB01 - cross border merger notice | |
20 Aug 2018 | CS01 | Confirmation statement made on 8 August 2018 with updates | |
29 Jun 2018 | SH20 | Statement by Directors | |
29 Jun 2018 | SH19 |
Statement of capital on 29 June 2018
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29 Jun 2018 | CAP-SS | Solvency Statement dated 04/06/18 | |
29 Jun 2018 | RESOLUTIONS |
Resolutions
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01 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 27 December 2017
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20 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 29 November 2017
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20 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 4 December 2017
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20 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 4 December 2017
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20 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 7 December 2017
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22 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 26 October 2017
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01 Nov 2017 | AP01 | Appointment of Thomas Ching-Yue Ko as a director on 16 October 2017 |