MAKRO PENSION TRUSTEES LIMITED

Company number 01455038

Date	Type	Description	View / Download
10 Aug 2012	TM02	Termination of appointment of David Wilson as a secretary	(1 page)
08 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
16 Jul 2012	CH01	Director's details changed for Ms Claire Elizabeth Tempest on 16 July 2012	(2 pages)
16 Jul 2012	TM01	Termination of appointment of Torsten Zausch as a director	(1 page)
16 Jul 2012	TM01	Termination of appointment of Raymond Ainscoe as a director	(1 page)
11 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(8 pages)
29 Mar 2012	AP02	Appointment of Capital Cranfield Pension Trustees Ltd as a director	(2 pages)
06 Feb 2012	AP01	Appointment of Ms Claire Elizabeth Tempest as a director	(2 pages)
13 Dec 2011	TM01	Termination of appointment of Carsten Schmidt as a director	(1 page)
13 Dec 2011	AP01	Appointment of Mr Christian Brüning as a director	(2 pages)
31 Oct 2011	TM01	Termination of appointment of Pauline Stephens as a director	(1 page)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
12 Jul 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(8 pages)
11 Oct 2010	AP01	Appointment of Mr Raymond Maurice Ainscoe as a director	(2 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
15 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(6 pages)
15 Jul 2010	CH01	Director's details changed for Pauline Catherine Stephens on 19 June 2010	(2 pages)
15 Jul 2010	CH01	Director's details changed for Miss Susan Kathryn Greenwood on 19 June 2010	(2 pages)
15 Jul 2010	CH01	Director's details changed for Dennis Stinchcombe on 19 June 2010	(2 pages)
09 Feb 2010	AP01	Appointment of Dr Carsten Schmidt as a director	(2 pages)
09 Feb 2010	AP01	Appointment of Mr Torsten Zausch as a director	(2 pages)
09 Feb 2010	TM01	Termination of appointment of Robert Jakob as a director	(1 page)
17 Dec 2009	TM01	Termination of appointment of Caroline Hutchins as a director	(1 page)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
25 Jun 2009	363a	Return made up to 19/06/09; full list of members	(4 pages)

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