MCDONALD'S RESTAURANTS LIMITED

Company number 01002769

Date	Type	Description	View / Download
08 Oct 2021	AP01	Appointment of Michelle Graham-Clare as a director on 28 September 2021	(2 pages)
06 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	(3 pages)
13 May 2021	TM01	Termination of appointment of Jason Clark as a director on 30 April 2021	(1 page)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(47 pages)
13 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
03 Jul 2020	TM01	Termination of appointment of Gareth Francis Helm as a director on 3 July 2020	(1 page)
04 May 2020	AP01	Appointment of Gareth Pearson as a director on 29 April 2020	(2 pages)
13 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
13 Nov 2019	CC04	Statement of company's objects	(3 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	(38 pages)
20 Sep 2019	AP01	Appointment of Gareth Francis Helm as a director on 19 September 2019	(2 pages)
20 Sep 2019	AP01	Appointment of Christine Marie Dekker as a director on 19 September 2019	(2 pages)
31 Jul 2019	TM01	Termination of appointment of Joseph Matthew Erlinger as a director on 31 July 2019	(1 page)
04 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	(3 pages)
04 Mar 2019	TM01	Termination of appointment of Malcolm Wayne Hicks as a director on 28 February 2019	(1 page)
11 Feb 2019	MR01	Registration of charge 010027690002, created on 30 January 2019	(6 pages)
29 Jan 2019	TM01	Termination of appointment of Douglas Goare as a director on 31 December 2018	(1 page)
29 Jan 2019	AP01	Appointment of Joseph Matthew Erlinger as a director on 1 January 2019	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(39 pages)
16 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	(3 pages)
06 Jun 2018	AP01	Appointment of Mr Henry William Trickey as a director on 1 June 2018	(2 pages)
06 Jun 2018	TM01	Termination of appointment of Alistair Roger Macrow as a director on 1 June 2018	(1 page)
20 Dec 2017	AP01	Appointment of Alistair Roger Macrow as a director on 1 December 2017	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Michael Allen Flores as a director on 1 December 2017	(1 page)
19 Dec 2017	AP03	Appointment of Christine Marie Dekker as a secretary on 1 December 2017	(2 pages)