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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)
13 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175/authorisation & ratification/vote authorisation 20/12/2010
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 1,511,657,294.00
30 Dec 2010 AP01 Appointment of Stephen James Easterbrook as a director
06 Dec 2010 TM01 Termination of appointment of Denis Hennequin as a director
27 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
23 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
04 Dec 2009 AR01 Annual return made up to 13 August 2009 with full list of shareholders
01 Nov 2009 AA Full accounts made up to 31 December 2008
29 Apr 2009 288a Director appointed jerome tafani
28 Apr 2009 288a Secretary appointed dr christoph norbert hammer
24 Apr 2009 288b Appointment terminated director linda buckley
23 Apr 2009 288b Appointment terminated secretary julian hilton johnson
01 Nov 2008 AA Full accounts made up to 31 December 2007
17 Sep 2008 363s Return made up to 13/08/08; no change of members
28 Oct 2007 AA Full accounts made up to 31 December 2006
03 Oct 2007 363s Return made up to 13/08/07; no change of members
02 Apr 2007 288a New director appointed
28 Mar 2007 288b Director resigned
04 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
20 Sep 2006 363s Return made up to 13/08/06; full list of members
15 Nov 2005 363s Return made up to 13/08/05; full list of members
10 Nov 2005 288b Director resigned
09 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
30 Sep 2005 288b Director resigned