MAKRO LIMITED

Company number 00411573

Date	Type	Description	View / Download
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
22 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 9,040,002	(5 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
11 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 9,040,002	(5 pages)
26 Jan 2015	AA	Full accounts made up to 31 December 2013	(22 pages)
17 Oct 2014	SH01	Statement of capital following an allotment of shares on 26 August 2014 GBP 9,040,002	(4 pages)
26 Sep 2014	SH01	Statement of capital following an allotment of shares on 19 August 2014 GBP 9,040,001	(4 pages)
26 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(13 pages)
17 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 9,040,000	(4 pages)
25 Apr 2014	AA	Full accounts made up to 31 December 2012	(20 pages)
14 Oct 2013	AD01	Registered office address changed from , C/O Booker Group Plc, Equity House Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England on 14 October 2013	(1 page)
09 Sep 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(4 pages)
23 Aug 2013	AD01	Registered office address changed from , Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT on 23 August 2013	(1 page)
23 Aug 2013	TM01	Termination of appointment of Stephen Blan as a director	(1 page)
07 Aug 2013	AD02	Register inspection address has been changed	(2 pages)
08 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
02 Aug 2012	AP03	Appointment of Dr Jens Köppen as a secretary	(1 page)
02 Aug 2012	TM02	Termination of appointment of David Wilson as a secretary	(1 page)
16 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Enter into an agreement 26/06/2012	(1 page)
11 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(4 pages)
13 Jan 2012	AP01	Appointment of Mr. Stephen Albert Blan as a director	(2 pages)
13 Jan 2012	TM01	Termination of appointment of Martin Schumacher as a director	(1 page)
13 Jan 2012	TM01	Termination of appointment of Klaus Rättig as a director	(1 page)
13 Jan 2012	TM01	Termination of appointment of Daniel Murphy as a director	(1 page)
19 Oct 2011	AP01	Appointment of Mr Juergen Schwarze as a director	(2 pages)

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