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MAX INDUSTRIAL GP LIMITED

Company number 06970013

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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)
03 Jan 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
03 Jan 2017	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
03 Jan 2017	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 1 page (1 page)
03 Jan 2017	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
03 Jan 2017	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
03 Jan 2017	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
28 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	View PDF Confirmation statement made on 22 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2016	CH01	Director's details changed for Mr Farhad Mawji Karim on 1 January 2016	View PDF Director's details changed for Mr Farhad Mawji Karim on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 21 July 2015	View PDF Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 21 July 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2016	CH01	Director's details changed for Mr Farhad Mawji Karim on 8 October 2015	View PDF Director's details changed for Mr Farhad Mawji Karim on 8 October 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	TM01	Termination of appointment of David Robert Mcclure as a director on 25 April 2016	View PDF Termination of appointment of David Robert Mcclure as a director on 25 April 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2016	AP01	Appointment of Mr Kiril Dimov Petrov as a director on 25 April 2016	View PDF Appointment of Mr Kiril Dimov Petrov as a director on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 11 pages (11 pages)
08 Oct 2015	AD01	Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to Asticus Building 21 Palmer Street London SW1H 0AD on 8 October 2015	View PDF Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to Asticus Building 21 Palmer Street London SW1H 0AD on 8 October 2015 - link opens in a new window - 1 page (1 page)
18 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1	View PDF Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1 - link opens in a new window - 6 pages (6 pages)
18 Aug 2015	AD01	Registered office address changed from Asticus Building 21 Palmer Street London SW1H 0AD England to Pollen House 10 Cork Street London W1S 3NP on 18 August 2015	View PDF Registered office address changed from Asticus Building 21 Palmer Street London SW1H 0AD England to Pollen House 10 Cork Street London W1S 3NP on 18 August 2015 - link opens in a new window - 1 page (1 page)
13 Aug 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for nicholas leslau	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for nicholas leslau - link opens in a new window - 4 pages (4 pages)
13 Aug 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for sandra gumm	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for sandra gumm - link opens in a new window - 4 pages (4 pages)
13 Aug 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for timothy evans	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for timothy evans - link opens in a new window - 4 pages (4 pages)
13 Aug 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for philip brown	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for philip brown - link opens in a new window - 4 pages (4 pages)
13 Aug 2015	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification second filed TM02 for sandra gumm	View PDF Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification second filed TM02 for sandra gumm - link opens in a new window - 4 pages (4 pages)
13 Aug 2015	RP04	Second filing of AP04 previously delivered to Companies House ANNOTATION Clarification second filed AP04 for sanne group secretaries (uk) LIMITED	View PDF Second filing of AP04 previously delivered to Companies House ANNOTATION Clarification second filed AP04 for sanne group secretaries (uk) LIMITED - link opens in a new window - 5 pages (5 pages)
12 Aug 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for david mcclure	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for david mcclure - link opens in a new window - 5 pages (5 pages)
12 Aug 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for michael pegler	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for michael pegler - link opens in a new window - 5 pages (5 pages)

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