MAXIMARK LIMITED

Company number 07028517

Date	Type	Description	View / Download
24 Jun 2019	AD01	Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR on 24 June 2019	(1 page)
24 Jun 2019	AP01	Appointment of Mr Stephen Gibbs as a director on 3 June 2019	(2 pages)
24 Jun 2019	AP01	Appointment of Mr Curt Calaway as a director on 3 June 2019	(2 pages)
24 Jun 2019	AD01	Registered office address changed from 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ to The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR on 24 June 2019	(1 page)
15 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	(3 pages)
14 Jan 2019	PSC02	Notification of Universal Meats (Uk) Limited as a person with significant control on 6 April 2016	(1 page)
10 Jan 2019	PSC07	Cessation of Brf Invicta Limited as a person with significant control on 6 April 2016	(1 page)
03 Jan 2019	MR04	Satisfaction of charge 1 in full	(1 page)
27 Dec 2018	AP01	Appointment of Rubens Fernandes Pereira as a director on 12 December 2018	(2 pages)
06 Dec 2018	TM01	Termination of appointment of Simon Cheng as a director on 19 October 2018	(1 page)
01 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(12 pages)
01 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(40 pages)
01 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
01 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
15 Mar 2018	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2016	(5 pages)
31 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	(3 pages)
28 Nov 2017	TM01	Termination of appointment of Marcelo Josef Wigman as a director on 15 November 2017	(1 page)
28 Nov 2017	TM01	Termination of appointment of Dalvi Marcelo Rudeck as a director on 15 November 2017	(1 page)
28 Nov 2017	TM01	Termination of appointment of Rodrigo Alves Coelho as a director on 30 August 2017	(1 page)
28 Nov 2017	TM01	Termination of appointment of Jose Lourenco Perottoni as a director on 15 November 2017	(1 page)
28 Nov 2017	CH01	Director's details changed for Colin Newton on 1 February 2016	(2 pages)
28 Nov 2017	AP01	Appointment of Daniel Paulo Hamada as a director on 15 November 2017	(2 pages)
28 Nov 2017	AP01	Appointment of Simon Cheng as a director on 15 November 2017	(2 pages)
05 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(5 pages)
05 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(29 pages)

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