RESTAURANT APPLICATION DEVELOPMENT INTERNATIONAL UK LIMITED
Company number 07363730
- Company Overview for RESTAURANT APPLICATION DEVELOPMENT INTERNATIONAL UK LIMITED (07363730)
- Filing history for RESTAURANT APPLICATION DEVELOPMENT INTERNATIONAL UK LIMITED (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) |
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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
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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
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