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RESTAURANT APPLICATION DEVELOPMENT INTERNATIONAL UK LIMITED

Company number 07363730

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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)
14 Feb 2019 TM01 Termination of appointment of Timothy Mark Bridges as a director on 1 February 2019
02 Oct 2018 AA Full accounts made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
02 Feb 2018 AP01 Appointment of Mr James Robert Peter Gilshenan as a director on 22 January 2018
02 Feb 2018 TM01 Termination of appointment of Anthony John Deans as a director on 22 January 2018
29 Sep 2017 AA Full accounts made up to 31 December 2016
18 Aug 2017 PSC02 Notification of Capgemini Se as a person with significant control on 15 August 2017
18 Aug 2017 PSC07 Cessation of Mcdonald's Corporation as a person with significant control on 15 August 2017
17 Aug 2017 AP01 Appointment of Mr Timothy Mark Bridges as a director on 15 August 2017
16 Aug 2017 TM01 Termination of appointment of James Robert Sappington as a director on 15 August 2017
16 Aug 2017 TM01 Termination of appointment of Philip Neill Le-Brun as a director on 15 August 2017
16 Aug 2017 AP01 Appointment of Mr Anthony John Deans as a director on 15 August 2017
16 Aug 2017 AP01 Appointment of Mrs Christine Mary Hodgson as a director on 15 August 2017
16 Aug 2017 AP03 Appointment of Julie Mangan as a secretary on 15 August 2017
16 Aug 2017 TM02 Termination of appointment of Denise Anne Horne as a secretary on 15 August 2017
10 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
20 Mar 2017 TM01 Termination of appointment of David Francis William Tron as a director on 1 March 2017
17 Mar 2017 AP01 Appointment of Mr Philip Neill Le-Brun as a director on 1 March 2017
04 Oct 2016 AA Full accounts made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
12 Apr 2016 CH01 Director's details changed for James Robert Sappington on 1 April 2016
12 Apr 2016 CH03 Secretary's details changed for Mrs Denise Anne Horne on 1 April 2016
02 Feb 2016 AD01 Registered office address changed from Mcdonald's Restaurants Limited 11-59 High Road East Finchley London N2 8AW to 87-95 Curtain Road Shoreditch London EC2A 3BS on 2 February 2016
15 Oct 2015 AA Full accounts made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1