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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)
01 Nov 2017 TM01 Termination of appointment of Michael Allen Flores as a director on 16 October 2017
04 Oct 2017 AA Full accounts made up to 31 December 2016
21 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
28 Feb 2017 AD02 Register inspection address has been changed from 11-59 High Road London N2 8AW England to Cordy House 91 Curtain Road London EC2A 3BS
12 Oct 2016 AA Full accounts made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
05 Jan 2016 AD01 Registered office address changed from 178-180 Edgware Road London W2 2DS to Cordy House 91 Curtain Road London EC2A 3BS on 5 January 2016
14 Oct 2015 AA Full accounts made up to 31 December 2014
11 Sep 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 3,414,859,294
01 Jun 2015 TM01 Termination of appointment of David Fairhurst as a director on 29 May 2015
30 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 August 2013
30 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 August 2014
19 Dec 2014 MA Memorandum and Articles of Association
19 Dec 2014 SH01 Statement of capital following an allotment of shares on 11 December 2014
  • GBP 4,414,859,294
19 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth to allot shares 11/12/2014
19 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 11/12/2014
15 Dec 2014 SH20 Statement by Directors
15 Dec 2014 SH19 Statement of capital on 15 December 2014
  • GBP 3,414,859,294
15 Dec 2014 CAP-SS Solvency Statement dated 11/12/14
15 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 August 2014
27 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 August 2013
14 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1,511,657,294

Statement of capital on 2014-08-14
  • GBP 1,511,657,294
11 Jul 2014 AA Full accounts made up to 31 December 2013
04 Feb 2014 AP01 Appointment of Michael Allen Flores as a director