MAKRO SELF SERVICE WHOLESALERS LIMITED

Company number 00973269

Date	Type	Description	View / Download
04 Jan 2019	AA	Full accounts made up to 30 March 2018	(21 pages)
21 Dec 2018	AA01	Current accounting period shortened from 31 March 2019 to 26 February 2019	(1 page)
09 Nov 2018	TM01	Termination of appointment of Tesco Secretaries Limited as a director on 26 October 2018	(1 page)
09 Nov 2018	AP04	Appointment of Tesco Secretaries Limited as a secretary on 26 October 2018	(2 pages)
07 Nov 2018	AP01	Appointment of Mr Veselin Bandev as a director on 26 October 2018	(2 pages)
07 Nov 2018	TM02	Termination of appointment of Mark Chilton as a secretary on 26 October 2018	(1 page)
07 Nov 2018	TM01	Termination of appointment of Jonathan Paul Prentis as a director on 26 October 2018	(1 page)
07 Nov 2018	AP02	Appointment of Tesco Secretaries Limited as a director on 26 October 2018	(2 pages)
18 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	(4 pages)
06 Oct 2017	AA	Full accounts made up to 24 March 2017	(19 pages)
19 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(4 pages)
14 Oct 2016	AA	Full accounts made up to 25 March 2016	(17 pages)
19 Jul 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 2	(6 pages)
03 Nov 2015	AA	Full accounts made up to 27 March 2015	(16 pages)
13 Oct 2015	TM01	Termination of appointment of Charles Wilson as a director on 12 October 2015	(1 page)
05 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Revolving facility agreement approved. The directors of the company be and are hereby empowered, authorised and directed to complete and enter into the document to which the company is or is to become a party and to make any amendments at their discretion. 17/08/2015	(2 pages)
07 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 2	(6 pages)
15 Oct 2014	AA	Full accounts made up to 28 March 2014	(23 pages)
24 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 2	(6 pages)
18 Mar 2014	SH19	Statement of capital on 18 March 2014 GBP 2	(4 pages)
18 Mar 2014	SH20	Statement by directors	(1 page)
18 Mar 2014	CAP-SS	Solvency statement dated 17/03/14	(1 page)
18 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account & capital redemption reserve.amount cancelled be credited to p/l 17/03/2014	(1 page)
18 Mar 2014	SH01	Statement of capital following an allotment of shares on 17 March 2014 GBP 432,084,155	(4 pages)
18 Nov 2013	AA	Full accounts made up to 31 March 2013	(26 pages)