MACRO (THE AMERICAS) LIMITED

Company number 06910338

Date	Type	Description	View / Download
25 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1	(4 pages)
20 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(11 pages)
20 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(26 pages)
20 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
20 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
02 Sep 2015	TM01	Termination of appointment of Debra Ann Ward as a director on 31 August 2015	(1 page)
19 May 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1	(5 pages)
02 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(11 pages)
02 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(25 pages)
02 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
02 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
16 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1	(5 pages)
04 Apr 2014	AP01	Appointment of Mrs Debra Ann Ward as a director	(2 pages)
07 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(11 pages)
07 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(17 pages)
07 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
07 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
09 Jul 2013	TM01	Termination of appointment of Peter Brumby as a director	(1 page)
24 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(5 pages)
23 Jan 2013	TM02	Termination of appointment of Jarlath Wade as a secretary	(1 page)
23 Jan 2013	AP03	Appointment of Ms Eloise Jane Mangan as a secretary	(1 page)
10 Sep 2012	CH01	Director's details changed for Mr Jonathan Mark Holmes on 28 August 2012	(2 pages)
10 Sep 2012	CH03	Secretary's details changed for Jarlath Delphene Wade on 28 August 2012	(1 page)
07 Sep 2012	CH01	Director's details changed for Mr Peter Brumby on 28 August 2012	(2 pages)
07 Sep 2012	CH01	Director's details changed for Mr Christopher Alan Bampton on 28 August 2012	(2 pages)