- Company Overview for MCDONALD'S RESTAURANTS LIMITED (01002769)
- Filing history for MCDONALD'S RESTAURANTS LIMITED (01002769)
- People for MCDONALD'S RESTAURANTS LIMITED (01002769)
- Charges for MCDONALD'S RESTAURANTS LIMITED (01002769)
- More for MCDONALD'S RESTAURANTS LIMITED (01002769)
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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19 Dec 2017 | TM02 | Termination of appointment of Della Burnside as a secretary on 1 December 2017 | |
04 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
04 Jul 2017 | CS01 | Confirmation statement made on 3 July 2017 with no updates | |
15 Nov 2016 | AP01 | Appointment of Mr Jason Clark as a director on 1 October 2016 | |
15 Nov 2016 | TM01 | Termination of appointment of Richard Paul Forte as a director on 1 October 2016 | |
26 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
11 Jul 2016 | CS01 | Confirmation statement made on 3 July 2016 with updates | |
14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
20 Jul 2015 | AR01 |
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
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19 May 2015 | AP01 | Appointment of Mr John Park as a director on 1 April 2015 | |
19 May 2015 | TM01 | Termination of appointment of Gillian Clare Mcdonald as a director on 31 March 2015 | |
18 Dec 2014 | TM01 | Termination of appointment of Mark John Hawthorne as a director on 5 December 2014 | |
04 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
22 Jul 2014 | AR01 |
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
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04 Feb 2014 | AP01 | Appointment of Michael Allen Flores as a director | |
04 Feb 2014 | AP01 | Appointment of Mark John Hawthorne as a director | |
03 Feb 2014 | TM01 | Termination of appointment of Jerome Tafani as a director | |
30 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
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 | |
12 Jul 2013 | AR01 |
Annual return made up to 3 July 2013 with full list of shareholders
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31 Oct 2012 | AP01 | Appointment of Paul Pomroy as a director | |
31 Oct 2012 | TM01 | Termination of appointment of Brian Mullens as a director | |
12 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
17 Jul 2012 | AR01 | Annual return made up to 3 July 2012 with full list of shareholders |