MICROS RETAIL HOLDINGS EUROPE LIMITED

04204279
ORACLE PARKWAY THAMES VALLEY PARK READING BERKSHIRE RG6 1RA

Documents

Documents
Date Category Description Pages
22 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2024 accounts Annual Accounts 19 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2023 accounts Annual Accounts 19 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 accounts Annual Accounts 19 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 accounts Annual Accounts 18 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 accounts Annual Accounts 16 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 accounts Annual Accounts 16 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2018 accounts Annual Accounts 15 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2017 accounts Annual Accounts 16 Buy now
08 Jan 2017 auditors Auditors Resignation Company 1 Buy now
15 Dec 2016 auditors Auditors Resignation Company 2 Buy now
16 May 2016 annual-return Annual Return 20 Buy now
05 Apr 2016 accounts Annual Accounts 16 Buy now
14 May 2015 annual-return Annual Return 4 Buy now
13 Apr 2015 accounts Annual Accounts 16 Buy now
22 Oct 2014 officers Termination of appointment of director (Stephen Walder) 1 Buy now
22 Oct 2014 officers Termination of appointment of director (Frank Peter Ward) 1 Buy now
22 Oct 2014 officers Termination of appointment of director (Kaweh Niroomand) 1 Buy now
22 Oct 2014 officers Termination of appointment of secretary (Stephen Walder) 1 Buy now
22 Oct 2014 officers Termination of appointment of director (Cynthia Russo) 1 Buy now
22 Oct 2014 officers Appointment of director (Mr David James Hudson) 2 Buy now
22 Oct 2014 officers Appointment of corporate director (Oracle Corporation Nominees Limited) 2 Buy now
22 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2014 annual-return Annual Return 5 Buy now
02 Apr 2014 accounts Annual Accounts 16 Buy now
29 Apr 2013 annual-return Annual Return 5 Buy now
18 Apr 2013 accounts Annual Accounts 16 Buy now
05 Oct 2012 officers Termination of appointment of director (Amanda Gradden) 1 Buy now
02 Oct 2012 change-of-name Certificate Change Of Name Company 2 Buy now
02 Oct 2012 change-of-name Change Of Name Notice 2 Buy now
06 Jul 2012 officers Appointment of director (Kaweh Niroomand) 3 Buy now
18 Jun 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Jun 2012 officers Appointment of director (Cynthia Russo) 3 Buy now
18 Jun 2012 officers Appointment of director (Mr Frank Peter Ward) 3 Buy now
18 Jun 2012 officers Appointment of director (Stephen Walder) 3 Buy now
18 Jun 2012 officers Appointment of secretary (Stephen Walder) 3 Buy now
14 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Apr 2012 annual-return Annual Return 3 Buy now
14 Oct 2011 accounts Annual Accounts 16 Buy now
18 May 2011 annual-return Annual Return 3 Buy now
19 Nov 2010 accounts Annual Accounts 16 Buy now
06 May 2010 annual-return Annual Return 4 Buy now
16 Mar 2010 officers Termination of appointment of secretary (Kirk Isaacson) 1 Buy now
16 Mar 2010 officers Termination of appointment of director (Kirk Isaacson) 1 Buy now
03 Mar 2010 accounts Annual Accounts 16 Buy now
26 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 1 Buy now
11 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 1 Buy now
11 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 1 Buy now
11 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 1 Buy now
11 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 1 Buy now
11 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 1 Buy now
02 Nov 2009 mortgage Particulars of a mortgage or charge 14 Buy now
24 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 1 Buy now
24 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 1 Buy now
24 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 1 Buy now
24 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 1 Buy now
03 Sep 2009 officers Director appointed ms. Amanda jane gradden 1 Buy now
02 Sep 2009 officers Appointment terminated director stephen earhart 1 Buy now
02 Sep 2009 officers Appointment terminated director graeme cooksley 1 Buy now
24 Apr 2009 annual-return Return made up to 24/04/09; full list of members 4 Buy now
18 Feb 2009 accounts Annual Accounts 15 Buy now
23 Oct 2008 capital Ad 25/06/08\gbp si 1@1=1\gbp ic 2/3\ 2 Buy now
23 Oct 2008 resolution Resolution 2 Buy now
10 Sep 2008 officers Director appointed mr stephen earhart 1 Buy now
10 Sep 2008 officers Appointment terminated director peter prince 1 Buy now
30 Jun 2008 accounts Annual Accounts 16 Buy now
25 Jun 2008 annual-return Return made up to 24/04/08; full list of members 4 Buy now
25 Jun 2008 address Location of debenture register 1 Buy now
25 Jun 2008 address Location of register of members 1 Buy now
27 Mar 2008 address Registered office changed on 27/03/2008 from east court hardwick business park noral way banbury oxfordshire OX16 2AF 1 Buy now
30 Oct 2007 accounts Annual Accounts 15 Buy now
30 Oct 2007 accounts Accounting reference date extended from 31/12/06 to 30/06/07 1 Buy now
22 Oct 2007 officers New director appointed 1 Buy now
22 Oct 2007 officers Director resigned 1 Buy now
22 Oct 2007 officers Director resigned 1 Buy now
15 Oct 2007 address Registered office changed on 15/10/07 from: telfer house range road witney oxon OX29 0YN 1 Buy now
12 Oct 2007 auditors Auditors Resignation Company 1 Buy now
01 Aug 2007 officers Secretary resigned 1 Buy now
31 Jul 2007 officers New director appointed 2 Buy now
31 Jul 2007 officers New secretary appointed;new director appointed 2 Buy now
31 Jul 2007 officers New director appointed 2 Buy now
06 Jul 2007 officers Director resigned 1 Buy now
18 Jun 2007 officers Director resigned 1 Buy now
04 Jun 2007 officers New director appointed 3 Buy now
16 May 2007 officers New secretary appointed 2 Buy now
16 May 2007 officers Secretary resigned 1 Buy now
08 May 2007 annual-return Return made up to 24/04/07; full list of members 2 Buy now
08 May 2007 address Location of debenture register 1 Buy now
08 May 2007 officers Secretary resigned 1 Buy now
17 Jan 2007 officers Secretary resigned;director resigned 1 Buy now
17 Jan 2007 officers Director resigned 1 Buy now