MCDONALD'S EUROPE LIMITED

Company number 01739890

Date	Type	Description	View / Download
02 Jan 2019	MISC	Confirmation of transfer of assets and liabilities	(1 page)
14 Dec 2018	MISC	Court order completion of cross merger	(2 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
03 Oct 2018	MISC	CB01 - cross border merger notice	(34 pages)
13 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 101	(8 pages)
13 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
21 Mar 2018	TM01	Termination of appointment of Michael Allen Flores as a director on 21 February 2018	(1 page)
18 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
28 Feb 2017	AD02	Register inspection address has been changed from Cordy House 91 Curtain Road London EC2A 3BS England to Cordy House 91 Curtain Road London EC2A 3BS	(1 page)
28 Feb 2017	AD02	Register inspection address has been changed from 11-59 High Road London N2 8AW England to Cordy House 91 Curtain Road London EC2A 3BS	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
07 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 100	(5 pages)
05 Jan 2016	AD01	Registered office address changed from 178/180 Edgware Road London W2 2DS to Cordy House 91 Curtain Road London EC2A 3BS on 5 January 2016	(1 page)
21 Oct 2015	AD03	Register(s) moved to registered inspection location 11-59 High Road London N2 8AW	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
20 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 100	(5 pages)
12 Aug 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
06 Feb 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 100	(5 pages)
04 Feb 2014	AP01	Appointment of Michael Allen Flores as a director	(2 pages)
03 Feb 2014	TM01	Termination of appointment of Jerome Tafani as a director	(1 page)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
19 Jul 2013	AP03	Appointment of Malcolm Wayne Hicks as a secretary	(1 page)
18 Jul 2013	TM01	Termination of appointment of Mahrukh Hussain as a director	(1 page)