Founded in 2001, Micros Retail Holdings Europe Ltd are based in Reading in Berkshire, it has a status of "Active". We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOKSLEY, Graeme | 05 July 2007 | 02 September 2009 | 1 |
| DAY, Robert William | 23 December 2003 | 24 June 2005 | 1 |
| EARHART, Stephen | 01 September 2008 | 02 September 2009 | 1 |
| GREENOUGH, Michael | 05 July 2007 | 17 October 2007 | 1 |
| LEEK, Marcus | 04 December 2006 | 17 October 2007 | 1 |
| MITCHELL, Robert Neil Whyte | 04 December 2006 | 31 May 2007 | 1 |
| NIROOMAND, Kaweh | 31 May 2012 | 21 October 2014 | 1 |
| PRINCE, Peter | 17 October 2007 | 01 September 2008 | 1 |
| RUSSO, Cynthia | 31 May 2012 | 21 October 2014 | 1 |
| WOODBRIDGE, Mark Gavin | 01 July 2001 | 12 February 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUTY, Clare Margaret | 16 February 2004 | 01 July 2004 | 1 |
| WALDER, Stephen | 31 May 2012 | 21 October 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 September 2020 | |
| CS01 - N/A | 11 May 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 08 May 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| CS01 - N/A | 01 May 2018 | |
| AA - Annual Accounts | 26 March 2018 | |
| CS01 - N/A | 04 May 2017 | |
| AA - Annual Accounts | 29 March 2017 | |
| AUD - Auditor's letter of resignation | 08 January 2017 | |
| AUD - Auditor's letter of resignation | 15 December 2016 | |
| AR01 - Annual Return | 16 May 2016 | |
| AA - Annual Accounts | 05 April 2016 | |
| AR01 - Annual Return | 14 May 2015 | |
| AA - Annual Accounts | 13 April 2015 | |
| TM01 - Termination of appointment of director | 22 October 2014 | |
| TM01 - Termination of appointment of director | 22 October 2014 | |
| TM01 - Termination of appointment of director | 22 October 2014 | |
| TM02 - Termination of appointment of secretary | 22 October 2014 | |
| TM01 - Termination of appointment of director | 22 October 2014 | |
| AP01 - Appointment of director | 22 October 2014 | |
| AP02 - Appointment of corporate director | 22 October 2014 | |
| AD01 - Change of registered office address | 22 October 2014 | |
| AR01 - Annual Return | 08 May 2014 | |
| AA - Annual Accounts | 02 April 2014 | |
| AR01 - Annual Return | 29 April 2013 | |
| AA - Annual Accounts | 18 April 2013 | |
| TM01 - Termination of appointment of director | 05 October 2012 | |
| CERTNM - Change of name certificate | 02 October 2012 | |
| CONNOT - N/A | 02 October 2012 | |
| AP01 - Appointment of director | 06 July 2012 | |
| AD01 - Change of registered office address | 18 June 2012 | |
| AP01 - Appointment of director | 18 June 2012 | |
| AP01 - Appointment of director | 18 June 2012 | |
| AP01 - Appointment of director | 18 June 2012 | |
| AP03 - Appointment of secretary | 18 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 June 2012 | |
| AR01 - Annual Return | 26 April 2012 | |
| AA - Annual Accounts | 14 October 2011 | |
| AR01 - Annual Return | 18 May 2011 | |
| AA - Annual Accounts | 19 November 2010 | |
| AR01 - Annual Return | 06 May 2010 | |
| TM02 - Termination of appointment of secretary | 16 March 2010 | |
| TM01 - Termination of appointment of director | 16 March 2010 | |
| AA - Annual Accounts | 03 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 02 November 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2009 | |
| 363a - Annual Return | 24 April 2009 | |
| AA - Annual Accounts | 18 February 2009 | |
| RESOLUTIONS - N/A | 23 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2008 | |
| AA - Annual Accounts | 30 June 2008 | |
| 363a - Annual Return | 25 June 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 June 2008 | |
| 353 - Register of members | 25 June 2008 | |
| 287 - Change in situation or address of Registered Office | 27 March 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| 225 - Change of Accounting Reference Date | 30 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2007 | |
| 287 - Change in situation or address of Registered Office | 15 October 2007 | |
| AUD - Auditor's letter of resignation | 12 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
| 363a - Annual Return | 08 May 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2007 | |
| 363a - Annual Return | 12 May 2006 | |
| 353 - Register of members | 12 May 2006 | |
| 395 - Particulars of a mortgage or charge | 06 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2005 | |
| 395 - Particulars of a mortgage or charge | 21 June 2005 | |
| 395 - Particulars of a mortgage or charge | 26 May 2005 | |
| 395 - Particulars of a mortgage or charge | 26 May 2005 | |
| CERTNM - Change of name certificate | 10 May 2005 | |
| 363s - Annual Return | 29 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2005 | |
| 395 - Particulars of a mortgage or charge | 01 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 December 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 December 2004 | |
| 395 - Particulars of a mortgage or charge | 03 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 2004 | |
| 395 - Particulars of a mortgage or charge | 18 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2004 | |
| AA - Annual Accounts | 14 July 2004 | |
| 363s - Annual Return | 04 May 2004 | |
| 395 - Particulars of a mortgage or charge | 10 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 2004 | |
| AUD - Auditor's letter of resignation | 28 February 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 February 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 February 2004 | |
| 395 - Particulars of a mortgage or charge | 27 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2004 | |
| 395 - Particulars of a mortgage or charge | 19 February 2004 | |
| 395 - Particulars of a mortgage or charge | 19 February 2004 | |
| 395 - Particulars of a mortgage or charge | 19 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2004 | |
| AA - Annual Accounts | 07 September 2003 | |
| 395 - Particulars of a mortgage or charge | 06 August 2003 | |
| 363s - Annual Return | 11 June 2003 | |
| 287 - Change in situation or address of Registered Office | 03 May 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 363s - Annual Return | 12 June 2002 | |
| 225 - Change of Accounting Reference Date | 18 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2001 | |
| MEM/ARTS - N/A | 25 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2001 | |
| CERTNM - Change of name certificate | 16 May 2001 | |
| 287 - Change in situation or address of Registered Office | 11 May 2001 | |
| NEWINC - New incorporation documents | 24 April 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 October 2009 | Fully Satisfied |
N/A |
| First priority pledge of shares | 17 February 2006 | Fully Satisfied |
N/A |
| Mortgage of shares | 13 June 2005 | Fully Satisfied |
N/A |
| Share pledge agreement | 12 May 2005 | Fully Satisfied |
N/A |
| Share pledge agreement | 11 May 2005 | Fully Satisfied |
N/A |
| Share pledge agreement | 21 January 2005 | Fully Satisfied |
N/A |
| Guarantee & debenture | 29 November 2004 | Fully Satisfied |
N/A |
| Deed of admission relating to an omnibus guarantee and set-off agreement dated 16TH february 2004 and | 09 August 2004 | Fully Satisfied |
N/A |
| Share pledge agreement | 27 February 2004 | Fully Satisfied |
N/A |
| Mortgage debenture | 16 February 2004 | Fully Satisfied |
N/A |
| Omnibus guarantee and set-off agreement | 16 February 2004 | Fully Satisfied |
N/A |
| Debenture | 16 February 2004 | Fully Satisfied |
N/A |
| Share pledge | 13 February 2004 | Fully Satisfied |
N/A |
| A legal charge containing fixed and floating charges | 21 July 2003 | Fully Satisfied |
N/A |
