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Mc Europe Holdings N.V., United Kingdom

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Reports

Extended Company Report with Annual Accounts MC EUROPE HOLDINGS N.V. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 6, 2013)
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Other Company Type, Active
Company Number FC018639
Record last updated Saturday, May 5, 2018 8:38:36 PM UTC
Official Address Branch Registration Refer To Parent Registry Netherlands

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Directors

Document Type Publication date Download link
Registry Apr 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2017 Appointment of a man as Director 3018... Appointment of a man as Director 3018...
Registry Sep 18, 2013 Director appointed Director appointed
Financials Sep 6, 2013 Annual accounts Annual accounts
Registry Jun 25, 2013 Transaction - person authorised to accept appointed Transaction - person authorised to accept appointed
Registry Jun 25, 2013 Transaction - person authorised to accept appointed 3018... Transaction - person authorised to accept appointed 3018...
Registry Jun 25, 2013 Transaction - person authorised to accept appointed Transaction - person authorised to accept appointed
Registry Jun 25, 2013 Transaction - person authorised to accept appointed 3018... Transaction - person authorised to accept appointed 3018...
Registry Apr 29, 2013 Appointment terminated Appointment terminated
Registry Apr 29, 2013 Director appointed Director appointed
Registry Apr 29, 2013 Director appointed 3018... Director appointed 3018...
Registry Apr 16, 2013 Appointment terminated Appointment terminated
Registry Apr 9, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Apr 9, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 15, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 31, 2012 Annual accounts Annual accounts
Financials Sep 20, 2011 Annual accounts 3018... Annual accounts 3018...
Registry Jun 24, 2011 Change of details of a director of an overseas company Change of details of a director of an overseas company
Registry Apr 7, 2011 Director appointed Director appointed
Registry Apr 7, 2011 Appointment terminated Appointment terminated
Registry Apr 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 21, 2010 Annual accounts Annual accounts
Financials Oct 21, 2010 Annual accounts 3018... Annual accounts 3018...
Registry Jun 8, 2010 Transaction - person authorised to accept appointed Transaction - person authorised to accept appointed
Registry Jun 8, 2010 Transaction - person authorised to accept appointed 3018... Transaction - person authorised to accept appointed 3018...
Registry Jun 8, 2010 Transaction - person authorised to accept appointed Transaction - person authorised to accept appointed
Registry Jun 8, 2010 Transaction - person authorised to accept appointed 3018... Transaction - person authorised to accept appointed 3018...
Registry May 17, 2010 Return by a uk business of an overseas company for change of particulars Return by a uk business of an overseas company for change of particulars
Registry May 17, 2010 Registration of change of name of overseas company as registered in the uk Registration of change of name of overseas company as registered in the uk
Registry Apr 16, 2009 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Nov 21, 2008 Annual accounts Annual accounts
Registry May 12, 2008 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Apr 25, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 25, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 14, 2008 Miscellaneous document Miscellaneous document
Registry Jan 17, 2007 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry Jan 17, 2007 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Jan 17, 2007 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3018... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3018...
Registry Jan 5, 2007 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Jan 5, 2007 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3018... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3018...
Registry Jan 5, 2007 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Financials Nov 9, 2006 Annual accounts Annual accounts
Financials Nov 9, 2006 Annual accounts 3018... Annual accounts 3018...
Financials Nov 9, 2006 Annual accounts Annual accounts
Financials Nov 9, 2006 Annual accounts 3018... Annual accounts 3018...
Registry Jun 15, 2006 Miscellaneous document Miscellaneous document
Registry May 3, 2006 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 4, 2005 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry May 11, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 9, 2003 Resignation of one Vice President And Director and one Director (a man) Resignation of one Vice President And Director and one Director (a man)
Registry Aug 6, 2002 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Aug 6, 2002 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3018... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3018...
Registry Aug 6, 2002 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry Aug 6, 2002 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 3018... Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 3018...
Registry Aug 6, 2002 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Jul 15, 2002 Appointment of a man as Director and Vice President And Director Appointment of a man as Director and Vice President And Director
Registry Jun 19, 2002 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Apr 19, 2002 Annual accounts Annual accounts
Registry Apr 18, 2002 Return by an oversea company subject to branch registration of change of address or other branch particulars Return by an oversea company subject to branch registration of change of address or other branch particulars
Financials May 25, 2001 Annual accounts Annual accounts
Registry Aug 2, 2000 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Aug 2, 2000 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3018... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3018...
Registry Jul 27, 2000 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Jul 27, 2000 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3018... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3018...
Registry Jul 27, 2000 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Financials Jul 17, 2000 Annual accounts Annual accounts
Registry Apr 1, 2000 Resignation of 3 people: one Managing Director and one Director (a man) Resignation of 3 people: one Managing Director and one Director (a man)
Financials Jul 21, 1999 Annual accounts Annual accounts
Registry Mar 6, 1999 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Jan 13, 1999 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3018... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3018...
Registry Dec 14, 1998 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 14, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 14, 1998 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Sep 14, 1998 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3018... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3018...
Registry Sep 14, 1998 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Sep 14, 1998 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3018... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3018...
Registry Sep 14, 1998 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Sep 14, 1998 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3018... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3018...
Registry Sep 14, 1998 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Financials Aug 5, 1998 Annual accounts Annual accounts
Registry Jun 1, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 6, 1998 Three appointments: 3 men Three appointments: 3 men
Registry Apr 6, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 22, 1997 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Financials Jul 14, 1997 Annual accounts Annual accounts
Registry Jun 26, 1997 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 2, 1996 Annual accounts Annual accounts
Registry Sep 23, 1996 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Sep 12, 1996 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3018... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3018...
Registry Sep 12, 1996 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Jul 1, 1996 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 26, 1996 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 26, 1996 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 21, 1995 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Jul 21, 1995 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3018... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3018...
Registry Jul 1, 1995 Resignation of one Director (a man) Resignation of one Director (a man)

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