Makro Ltd

About

Registered Number: 00411573
Date of Incorporation: 28/05/1946 (77 years and 11 months ago)
Company Status: Active
Registered Address: DWF LLP, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA

 

Makro Ltd was founded on 28 May 1946 and are based in Manchester, it has a status of "Active". We don't know the number of employees at this business. The companies directors are Köppen, Jens, Dr, De Kat, Dirk Robbart.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE KAT, Dirk Robbart N/A 01 July 1994 1
Secretary Name Appointed Resigned Total Appointments
KÖPPEN, Jens, Dr 02 August 2012 01 March 2018 1

Filing History

Document Type Date
CS01 - N/A 12 June 2020
AA - Annual Accounts 12 October 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 14 June 2018
TM01 - Termination of appointment of director 11 April 2018
TM02 - Termination of appointment of secretary 11 April 2018
AP01 - Appointment of director 10 April 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 22 June 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 26 January 2015
SH01 - Return of Allotment of shares 17 October 2014
RESOLUTIONS - N/A 26 September 2014
SH01 - Return of Allotment of shares 26 September 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 25 April 2014
AD01 - Change of registered office address 14 October 2013
AR01 - Annual Return 09 September 2013
AD01 - Change of registered office address 23 August 2013
TM01 - Termination of appointment of director 23 August 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 August 2013
AA - Annual Accounts 08 August 2012
AP03 - Appointment of secretary 02 August 2012
TM02 - Termination of appointment of secretary 02 August 2012
RESOLUTIONS - N/A 16 July 2012
AR01 - Annual Return 11 June 2012
AP01 - Appointment of director 13 January 2012
TM01 - Termination of appointment of director 13 January 2012
TM01 - Termination of appointment of director 13 January 2012
TM01 - Termination of appointment of director 13 January 2012
AP01 - Appointment of director 19 October 2011
AA - Annual Accounts 29 September 2011
CH01 - Change of particulars for director 15 July 2011
AR01 - Annual Return 12 July 2011
AP01 - Appointment of director 14 June 2011
AP01 - Appointment of director 13 June 2011
TM01 - Termination of appointment of director 13 June 2011
TM01 - Termination of appointment of director 13 June 2011
AP01 - Appointment of director 13 June 2011
AP01 - Appointment of director 13 June 2011
RESOLUTIONS - N/A 04 March 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 15 July 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 25 June 2009
288c - Notice of change of directors or secretaries or in their particulars 03 November 2008
AA - Annual Accounts 29 October 2008
363a - Annual Return 17 July 2008
288c - Notice of change of directors or secretaries or in their particulars 09 January 2008
AA - Annual Accounts 01 November 2007
363s - Annual Return 04 August 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
AA - Annual Accounts 16 August 2006
363s - Annual Return 12 July 2006
363s - Annual Return 23 July 2005
AA - Annual Accounts 22 July 2005
288a - Notice of appointment of directors or secretaries 12 May 2005
288b - Notice of resignation of directors or secretaries 09 April 2005
288a - Notice of appointment of directors or secretaries 05 April 2005
288b - Notice of resignation of directors or secretaries 05 April 2005
288c - Notice of change of directors or secretaries or in their particulars 05 April 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 21 July 2004
288b - Notice of resignation of directors or secretaries 01 March 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
288a - Notice of appointment of directors or secretaries 30 September 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
AA - Annual Accounts 23 July 2003
363s - Annual Return 22 July 2003
287 - Change in situation or address of Registered Office 26 June 2003
AUD - Auditor's letter of resignation 20 February 2003
363s - Annual Return 18 July 2002
AA - Annual Accounts 14 July 2002
288c - Notice of change of directors or secretaries or in their particulars 30 May 2002
AA - Annual Accounts 02 August 2001
363s - Annual Return 29 June 2001
CERTNM - Change of name certificate 07 June 2001
288b - Notice of resignation of directors or secretaries 27 April 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
AA - Annual Accounts 13 September 2000
363s - Annual Return 07 July 2000
AA - Annual Accounts 27 July 1999
363s - Annual Return 17 June 1999
AA - Annual Accounts 12 October 1998
AUD - Auditor's letter of resignation 14 September 1998
363s - Annual Return 17 July 1998
CERTNM - Change of name certificate 09 April 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 11 July 1997
288b - Notice of resignation of directors or secretaries 07 February 1997
288a - Notice of appointment of directors or secretaries 07 February 1997
288c - Notice of change of directors or secretaries or in their particulars 16 October 1996
AA - Annual Accounts 13 October 1996
287 - Change in situation or address of Registered Office 19 September 1996
363s - Annual Return 18 July 1996
288 - N/A 29 May 1996
288 - N/A 13 May 1996
288 - N/A 27 November 1995
288 - N/A 20 November 1995
AA - Annual Accounts 23 June 1995
363s - Annual Return 23 June 1995
363s - Annual Return 15 July 1994
AA - Annual Accounts 15 July 1994
288 - N/A 14 July 1994
288 - N/A 14 July 1994
363s - Annual Return 08 July 1993
AA - Annual Accounts 08 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 1993
MEM/ARTS - N/A 10 May 1993
MEM/ARTS - N/A 20 April 1993
RESOLUTIONS - N/A 18 April 1993
RESOLUTIONS - N/A 18 April 1993
RESOLUTIONS - N/A 18 April 1993
123 - Notice of increase in nominal capital 18 April 1993
AA - Annual Accounts 17 July 1992
363s - Annual Return 24 June 1992
AA - Annual Accounts 24 October 1991
363b - Annual Return 24 October 1991
RESOLUTIONS - N/A 18 July 1991
RESOLUTIONS - N/A 18 July 1991
RESOLUTIONS - N/A 18 July 1991
363a - Annual Return 08 November 1990
AA - Annual Accounts 29 October 1990
288 - N/A 05 September 1990
287 - Change in situation or address of Registered Office 15 August 1990
363 - Annual Return 27 November 1989
AA - Annual Accounts 03 November 1989
363 - Annual Return 06 December 1988
AA - Annual Accounts 10 November 1988
AA - Annual Accounts 04 November 1987
363 - Annual Return 26 October 1987
363 - Annual Return 11 November 1986
AA - Annual Accounts 31 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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