MAKRO CASH & CARRY UK HOLDING LIMITED

04109422
1 SCOTT PLACE 2 HARDMAN STREET MANCHESTER M3 3AA

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 21 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jan 2024 resolution Resolution 1 Buy now
21 Jan 2024 accounts Annual Accounts 17 Buy now
12 Jan 2024 capital Return of Allotment of shares 3 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2023 accounts Annual Accounts 23 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2022 capital Return of Allotment of shares 3 Buy now
04 Jan 2022 accounts Annual Accounts 11 Buy now
25 Nov 2021 resolution Resolution 1 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 10 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 11 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Oct 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Sep 2018 accounts Annual Accounts 12 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2018 officers Termination of appointment of director (Jens Köppen) 1 Buy now
11 Apr 2018 officers Termination of appointment of secretary (Jens Köppen) 1 Buy now
10 Apr 2018 officers Appointment of director (Imke Butefisch) 2 Buy now
03 Oct 2017 accounts Annual Accounts 19 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 20 Buy now
22 Jun 2016 annual-return Annual Return 5 Buy now
13 Oct 2015 accounts Annual Accounts 16 Buy now
11 Jun 2015 annual-return Annual Return 5 Buy now
26 Jan 2015 accounts Annual Accounts 15 Buy now
07 Jan 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Dec 2014 gazette Gazette Notice Compulsory 1 Buy now
26 Sep 2014 capital Return of Allotment of shares 4 Buy now
26 Sep 2014 resolution Resolution 13 Buy now
26 Sep 2014 capital Return of Allotment of shares 4 Buy now
17 Jun 2014 annual-return Annual Return 4 Buy now
25 Apr 2014 accounts Annual Accounts 15 Buy now
14 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Sep 2013 annual-return Annual Return 4 Buy now
23 Aug 2013 officers Termination of appointment of director (Stephen Blan) 1 Buy now
23 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Aug 2013 address Change Sail Address Company 2 Buy now
16 Aug 2012 accounts Annual Accounts 15 Buy now
02 Aug 2012 officers Appointment of secretary (Dr. Jens Köppen) 1 Buy now
02 Aug 2012 officers Termination of appointment of secretary (David Wilson) 1 Buy now
16 Jul 2012 resolution Resolution 1 Buy now
11 Jun 2012 annual-return Annual Return 4 Buy now
06 Feb 2012 officers Termination of appointment of director (Huw Edwards) 1 Buy now
13 Jan 2012 officers Appointment of director (Mr. Stephen Albert Blan) 2 Buy now
13 Jan 2012 officers Termination of appointment of director (Martin Schumacher) 1 Buy now
13 Jan 2012 officers Termination of appointment of director (Klaus Rättig) 1 Buy now
13 Jan 2012 officers Termination of appointment of director (Daniel Murphy) 1 Buy now
15 Dec 2011 annual-return Annual Return 6 Buy now
19 Oct 2011 officers Appointment of director (Mr Juergen Schwarze) 2 Buy now
29 Sep 2011 accounts Annual Accounts 14 Buy now
15 Jul 2011 officers Change of particulars for director (Mr Dan Murphy) 2 Buy now
15 Jul 2011 officers Change of particulars for director (Mr Martin Arnold Benedikt Schumacher) 2 Buy now
14 Jun 2011 officers Appointment of director (Mr Jens Köppen) 2 Buy now
14 Jun 2011 officers Termination of appointment of director (Patrick Legro) 1 Buy now
14 Jun 2011 officers Termination of appointment of director (Mark Copeland) 1 Buy now
14 Jun 2011 officers Termination of appointment of director (Hans Floto) 1 Buy now
14 Jun 2011 officers Termination of appointment of director (Stefan Hesse) 1 Buy now
14 Jun 2011 officers Termination of appointment of director (Caroline Hutchins) 1 Buy now
14 Jun 2011 officers Appointment of director (Mr Dan Murphy) 2 Buy now
14 Jun 2011 officers Appointment of director (Dr Klaus Rättig) 2 Buy now
14 Jun 2011 officers Appointment of director (Mr Martin Schumacher) 2 Buy now
28 Mar 2011 officers Appointment of director (Mr Huw Granville Edwards) 2 Buy now
04 Mar 2011 resolution Resolution 12 Buy now
15 Dec 2010 annual-return Annual Return 14 Buy now
03 Oct 2010 accounts Annual Accounts 14 Buy now
20 Jul 2010 officers Change of particulars for director (Mark John Copeland) 2 Buy now
19 Jul 2010 officers Termination of appointment of director (Allard Sjollema) 1 Buy now
18 Jan 2010 annual-return Annual Return 14 Buy now
16 Nov 2009 auditors Auditors Resignation Company 1 Buy now
07 Nov 2009 auditors Auditors Resignation Company 1 Buy now
02 Nov 2009 accounts Annual Accounts 15 Buy now
26 Oct 2009 officers Change of particulars for director (Patrick Niclas Legro) 2 Buy now
26 Oct 2009 officers Change of particulars for director (Mark John Copeland) 2 Buy now
15 Jun 2009 officers Director appointed mark john copeland 2 Buy now
15 Jun 2009 officers Director appointed patrick niclas legro 2 Buy now
06 Apr 2009 officers Appointment terminated director christoph wackerbauer 1 Buy now
31 Dec 2008 annual-return Return made up to 16/11/08; full list of members 4 Buy now
03 Nov 2008 officers Director's change of particulars / allard sjollema / 28/10/2008 1 Buy now
03 Nov 2008 officers Director's change of particulars / stefan hesse / 28/10/2008 1 Buy now
30 Oct 2008 accounts Annual Accounts 15 Buy now
04 Jun 2008 officers Appointment terminated director mark lack 1 Buy now
09 Jan 2008 officers Director's particulars changed 1 Buy now
09 Jan 2008 officers Director's particulars changed 1 Buy now
09 Jan 2008 officers Director's particulars changed 1 Buy now
10 Dec 2007 annual-return Return made up to 16/11/07; full list of members 3 Buy now
06 Nov 2007 officers Director resigned 1 Buy now
05 Nov 2007 officers New director appointed 2 Buy now
02 Nov 2007 accounts Annual Accounts 15 Buy now
23 May 2007 officers Director resigned 1 Buy now
23 May 2007 officers New director appointed 2 Buy now
23 Jan 2007 officers New director appointed 4 Buy now
18 Jan 2007 officers Director resigned 1 Buy now
20 Dec 2006 annual-return Return made up to 16/11/06; full list of members 9 Buy now
16 Aug 2006 accounts Annual Accounts 12 Buy now
07 Jul 2006 officers Director's particulars changed 1 Buy now