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Dato Capital United Kingdom

Makro LTD

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Reports

Extended Company Report with Annual Accounts MAKRO LIMITED 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 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

Financials

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

SHV (UNITED KINGDOM) HOLDING COMPANY LIMITED
MAKRO (UNITED KINGDOM) HOLDING COMPANY LIMITED

Details

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.

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Directors

Document Type Publication date Download link
Registry Mar 26, 2018 Appointment of a man as Accounting Manager and Director Appointment of a man as Accounting Manager and Director
Registry Mar 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 4, 2017 Annual accounts Annual accounts
Registry Jun 22, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 13, 2016 Annual accounts Annual accounts
Registry Jun 22, 2016 Annual return 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 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 Annual accounts
Registry Jun 11, 2015 Annual return Annual return
Financials Jan 26, 2015 Annual accounts Annual accounts
Registry Oct 17, 2014 Return of allotment of shares Return of allotment of shares
Registry Sep 26, 2014 Return of allotment of shares 7912062... Return of allotment of shares 7912062...
Registry Sep 26, 2014 Resolution Resolution
Registry Jun 17, 2014 Annual return Annual return
Financials Apr 25, 2014 Annual accounts Annual accounts
Registry Oct 14, 2013 Change of registered office address Change of registered office address
Registry Sep 9, 2013 Annual return Annual return
Registry Aug 23, 2013 Change of registered office address Change of registered office address
Registry Aug 23, 2013 Resignation of one Director Resignation of one Director
Registry Aug 7, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 22, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 8, 2012 Annual accounts Annual accounts
Registry Aug 2, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 2, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 2, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 16, 2012 Resolution Resolution
Registry Jul 16, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 11, 2012 Annual return Annual return
Registry Jan 13, 2012 Resignation of one Director Resignation of one Director
Registry Jan 13, 2012 Resignation of one Director 2588219... Resignation of one Director 2588219...
Registry Jan 13, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 13, 2012 Resignation of one Director Resignation of one Director
Registry Jan 13, 2012 Resignation of one Director 2588219... Resignation of one Director 2588219...
Registry Jan 13, 2012 Resignation of 2 people: one Merchant, one Consultant and one Director (a man) Resignation of 2 people: one Merchant, one Consultant and one Director (a man)
Registry Jan 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 4, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Jul 15, 2011 Change of particulars for director Change of particulars for director
Registry Jul 12, 2011 Annual return Annual return
Registry Jun 14, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 13, 2011 Resignation of one Director Resignation of one Director
Registry Jun 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 13, 2011 Appointment of a person as Director 2656297... Appointment of a person as Director 2656297...
Registry Jun 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 13, 2011 Resignation of one Director Resignation of one Director
Registry Jun 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Mar 4, 2011 Resolution Resolution
Registry Mar 4, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Jul 15, 2010 Annual return Annual return
Financials Nov 2, 2009 Annual accounts Annual accounts
Registry Jun 25, 2009 Annual return Annual return
Registry Nov 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Jul 17, 2008 Annual return Annual return
Registry Jan 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Aug 4, 2007 Annual return Annual return
Registry Jan 23, 2007 Appointment of a person Appointment of a person
Registry Jan 18, 2007 Resignation of a person Resignation of a person
Registry Jan 11, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jan 2, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 16, 2006 Annual accounts Annual accounts
Registry Jul 12, 2006 Annual return Annual return
Registry Jul 23, 2005 Annual return 1909821... Annual return 1909821...
Financials Jul 22, 2005 Annual accounts Annual accounts
Registry May 12, 2005 Appointment of a person Appointment of a person
Registry May 3, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2005 Resignation of a person Resignation of a person
Registry Apr 5, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 5, 2005 Resignation of a person Resignation of a person
Registry Apr 5, 2005 Appointment of a person Appointment of a person
Registry Mar 31, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 14, 2005 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jul 21, 2004 Annual return Annual return
Registry Mar 1, 2004 Resignation of a person Resignation of a person
Registry Mar 1, 2004 Appointment of a person Appointment of a person
Registry Feb 5, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2003 Appointment of a person Appointment of a person
Registry Sep 30, 2003 Resignation of a person Resignation of a person
Registry Sep 18, 2003 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jul 23, 2003 Annual accounts Annual accounts
Registry Jul 22, 2003 Annual return Annual return
Registry Jun 26, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 20, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 18, 2002 Annual return Annual return
Financials Jul 14, 2002 Annual accounts Annual accounts
Registry May 30, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 2, 2001 Annual accounts Annual accounts
Registry Jun 29, 2001 Annual return Annual return
Registry Jun 7, 2001 Change of name certificate Change of name certificate
Registry Jun 7, 2001 Company name change Company name change
Registry Apr 27, 2001 Resignation of a person Resignation of a person
Registry Apr 10, 2001 Appointment of a person Appointment of a person
Registry Apr 1, 2001 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Sep 13, 2000 Annual accounts Annual accounts
Registry Jul 7, 2000 Annual return Annual return

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