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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)
03 Feb 2014 TM01 Termination of appointment of Jerome Tafani as a director
01 Oct 2013 AA Full accounts made up to 31 December 2012
13 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1,511,657,294
  • ANNOTATION Clarification a second filed AR01 was registered on 27/11/2014
19 Jul 2013 AP03 Appointment of Malcolm Wayne Hicks as a secretary
18 Jul 2013 TM02 Termination of appointment of Mahrukh Hussain as a secretary
18 Jul 2013 TM01 Termination of appointment of Mahrukh Hussain as a director
17 Jul 2013 AP01 Appointment of Malcolm Wayne Hicks as a director
01 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 August 2012
18 Oct 2012 AA Full accounts made up to 31 December 2011
21 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 01/02/2013
24 Jan 2012 AP01 Appointment of David Fairhurst as a director
10 Jan 2012 TM01 Termination of appointment of Stephen Easterbrook as a director
15 Dec 2011 SH20 Statement by directors
15 Dec 2011 CAP-SS Solvency statement dated 05/12/11
15 Dec 2011 SH19 Statement of capital on 15 December 2011
  • GBP 1,511,657,294
15 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 05/12/2011
13 Sep 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
13 Sep 2011 AD03 Register(s) moved to registered inspection location
17 Aug 2011 AD02 Register inspection address has been changed
02 Aug 2011 AA Full accounts made up to 31 December 2010
14 Jul 2011 AP01 Appointment of Mahrukh Sultana Hussain as a director
14 Jul 2011 TM01 Termination of appointment of Christoph Hammer as a director
14 Jul 2011 AP03 Appointment of Mahrukh Sultana Hussain as a secretary
14 Jul 2011 TM02 Termination of appointment of Christoph Hammer as a secretary
25 Jan 2011 AP01 Appointment of Julian Crispin Hilton-Johnson as a director