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MAX PETROLEUM PLC

Company number 05419021

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Mar 2016	TM02	Termination of appointment of Kevin James Thomas Clark as a secretary on 16 March 2016	View PDF Termination of appointment of Kevin James Thomas Clark as a secretary on 16 March 2016 - link opens in a new window - 2 pages (2 pages)
14 Jan 2016	TM01	Termination of appointment of Malcolm Butler as a director on 23 December 2015	View PDF Termination of appointment of Malcolm Butler as a director on 23 December 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	TM01	Termination of appointment of Maksut Sultanovich Narikbayev as a director on 12 October 2015	View PDF Termination of appointment of Maksut Sultanovich Narikbayev as a director on 12 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Rul 9 waiver approved and granted as a waiver 01/09/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Rul 9 waiver approved and granted as a waiver 01/09/2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	AP01	Appointment of Kanet Assaubayav as a director on 13 July 2015	View PDF Appointment of Kanet Assaubayav as a director on 13 July 2015 - link opens in a new window - 3 pages (3 pages)
01 May 2015	AR01	Annual return made up to 8 April 2015 no member list Statement of capital on 2015-05-01 GBP 4,452,704.5654	View PDF Annual return made up to 8 April 2015 no member list Statement of capital on 2015-05-01 GBP 4,452,704.5654 - link opens in a new window - 6 pages (6 pages)
14 Oct 2014	TM01	Termination of appointment of David Ray Belding as a director on 30 September 2014	View PDF Termination of appointment of David Ray Belding as a director on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	TM01	Termination of appointment of Robert Bourland Holland as a director on 30 September 2014	View PDF Termination of appointment of Robert Bourland Holland as a director on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 108 pages (108 pages)
17 Jul 2014	AD01	Registered office address changed from 81 Piccadilly Second Floor London W1J 8HY to 4Th Floor, Ergon House Dean Bradley Street London SW1P 2AL on 17 July 2014	View PDF Registered office address changed from 81 Piccadilly Second Floor London W1J 8HY to 4Th Floor, Ergon House Dean Bradley Street London SW1P 2AL on 17 July 2014 - link opens in a new window - 1 page (1 page)
24 Jun 2014	TM01	Termination of appointment of Michael Young as a director	View PDF Termination of appointment of Michael Young as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	AR01	Annual return made up to 8 April 2014 no member list Statement of capital on 2014-04-24 GBP 4,452,704.565	View PDF Annual return made up to 8 April 2014 no member list Statement of capital on 2014-04-24 GBP 4,452,704.565 - link opens in a new window - 9 pages (9 pages)
23 Apr 2014	AP03	Appointment of Kevin James Thomas Clark as a secretary	View PDF Appointment of Kevin James Thomas Clark as a secretary - link opens in a new window - 3 pages (3 pages)
16 Apr 2014	TM02	Termination of appointment of Ghcp Services Limited as a secretary	View PDF Termination of appointment of Ghcp Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Oct 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)

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MAX PETROLEUM PLC

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