Makro LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 8, 2012)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers VAT Number of Makro Limited
SHV (UNITED KINGDOM) HOLDING COMPANY LIMITED
MAKRO (UNITED KINGDOM) HOLDING COMPANY LIMITED
Company type Private Limited Company , Active Company Number 00411573 Record last updated Saturday, May 5, 2018 6:43:01 PM UTC Official Address Care Of:Dwf LLp1 Scott Place 2 Hardman Street Manchester LLp M33aa City Centre There are 68 companies registered at this street
Postal Code M33AA Sector Other business support service activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Mar 26, 2018 Appointment of a man as Accounting Manager and Director Registry Mar 1, 2018 Resignation of one Director (a man) Financials Oct 4, 2017 Annual accounts Registry Jun 22, 2017 Confirmation statement made , with updates Financials Oct 13, 2016 Annual accounts Registry Jun 22, 2016 Annual return Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With Right To Appoint And Remove Directors Financials Oct 13, 2015 Annual accounts Registry Jun 11, 2015 Annual return Financials Jan 26, 2015 Annual accounts Registry Oct 17, 2014 Return of allotment of shares Registry Sep 26, 2014 Return of allotment of shares 7912062... Registry Sep 26, 2014 Resolution Registry Jun 17, 2014 Annual return Financials Apr 25, 2014 Annual accounts Registry Oct 14, 2013 Change of registered office address Registry Sep 9, 2013 Annual return Registry Aug 23, 2013 Change of registered office address Registry Aug 23, 2013 Resignation of one Director Registry Aug 7, 2013 Notification of single alternative inspection location Registry Apr 22, 2013 Resignation of one Director (a man) Financials Aug 8, 2012 Annual accounts Registry Aug 2, 2012 Appointment of a person as Secretary Registry Aug 2, 2012 Resignation of one Secretary Registry Aug 2, 2012 Appointment of a man as Secretary Registry Jul 16, 2012 Resolution Registry Jul 16, 2012 Section 175 comp act 06 08 Registry Jun 11, 2012 Annual return Registry Jan 13, 2012 Resignation of one Director Registry Jan 13, 2012 Resignation of one Director 2588219... Registry Jan 13, 2012 Appointment of a person as Director Registry Jan 13, 2012 Resignation of one Director Registry Jan 13, 2012 Resignation of one Director 2588219... Registry Jan 13, 2012 Resignation of 2 people: one Merchant, one Consultant and one Director (a man) Registry Jan 4, 2012 Appointment of a man as Director Registry Oct 19, 2011 Appointment of a person as Director Registry Oct 4, 2011 Appointment of a man as Director Financials Sep 29, 2011 Annual accounts Registry Jul 15, 2011 Change of particulars for director Registry Jul 12, 2011 Annual return Registry Jun 14, 2011 Appointment of a person as Director Registry Jun 13, 2011 Resignation of one Director Registry Jun 13, 2011 Appointment of a person as Director Registry Jun 13, 2011 Appointment of a person as Director 2656297... Registry Jun 13, 2011 Appointment of a person as Director Registry Jun 13, 2011 Resignation of one Director Registry Jun 13, 2011 Appointment of a man as Director Registry Jun 10, 2011 Four appointments: 4 men Registry Mar 4, 2011 Resolution Registry Mar 4, 2011 Alteration to memorandum and articles Financials Oct 3, 2010 Annual accounts Registry Jul 15, 2010 Annual return Financials Nov 2, 2009 Annual accounts Registry Jun 25, 2009 Annual return Registry Nov 3, 2008 Notice of change of directors or secretaries or in their particulars Financials Oct 29, 2008 Annual accounts Registry Jul 17, 2008 Annual return Registry Jan 9, 2008 Notice of change of directors or secretaries or in their particulars Financials Nov 1, 2007 Annual accounts Registry Aug 4, 2007 Annual return Registry Jan 23, 2007 Appointment of a person Registry Jan 18, 2007 Resignation of a person Registry Jan 11, 2007 Appointment of a man as Director Registry Jan 2, 2007 Resignation of one Director (a man) Financials Aug 16, 2006 Annual accounts Registry Jul 12, 2006 Annual return Registry Jul 23, 2005 Annual return 1909821... Financials Jul 22, 2005 Annual accounts Registry May 12, 2005 Appointment of a person Registry May 3, 2005 Appointment of a man as Director Registry Apr 9, 2005 Resignation of a person Registry Apr 5, 2005 Notice of change of directors or secretaries or in their particulars Registry Apr 5, 2005 Resignation of a person Registry Apr 5, 2005 Appointment of a person Registry Mar 31, 2005 Resignation of one Finance Director and one Director (a man) Registry Mar 14, 2005 Resignation of one Finance Director and one Secretary (a man) Financials Nov 2, 2004 Annual accounts Registry Jul 21, 2004 Annual return Registry Mar 1, 2004 Resignation of a person Registry Mar 1, 2004 Appointment of a person Registry Feb 5, 2004 Appointment of a man as Director Registry Sep 30, 2003 Appointment of a person Registry Sep 30, 2003 Resignation of a person Registry Sep 18, 2003 Resignation of one Managing Director and one Director (a man) Financials Jul 23, 2003 Annual accounts Registry Jul 22, 2003 Annual return Registry Jun 26, 2003 Change in situation or address of registered office Registry Feb 20, 2003 Auditor's letter of resignation Registry Jul 18, 2002 Annual return Financials Jul 14, 2002 Annual accounts Registry May 30, 2002 Notice of change of directors or secretaries or in their particulars Financials Aug 2, 2001 Annual accounts Registry Jun 29, 2001 Annual return Registry Jun 7, 2001 Change of name certificate Registry Jun 7, 2001 Company name change Registry Apr 27, 2001 Resignation of a person Registry Apr 10, 2001 Appointment of a person Registry Apr 1, 2001 Resignation of one Managing Director and one Director (a man) Financials Sep 13, 2000 Annual accounts Registry Jul 7, 2000 Annual return
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