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MCD EUROPE LIMITED

Company number 05206138

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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)
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
  • GBP 3,414,859,307
29 Jun 2018 CAP-SS Solvency Statement dated 04/06/18
29 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 04/06/2018
01 Feb 2018 SH01 Statement of capital following an allotment of shares on 27 December 2017
  • GBP 3,414,859,307
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 29 November 2017
  • GBP 3,414,859,297
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 4 December 2017
  • GBP 3,414,859,299
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 4 December 2017
  • GBP 3,414,859,299
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 7 December 2017
  • GBP 3,414,859,303
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 26 October 2017
  • GBP 3,414,859,295
01 Nov 2017 AP01 Appointment of Thomas Ching-Yue Ko as a director on 16 October 2017