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MAX ENERGY LTD

Company number 08992041

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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)
06 Feb 2025 CS01 Confirmation statement made on 6 February 2025 with no updates
22 Jan 2025 PSC02 Notification of Max Energy Holdings Limited as a person with significant control on 29 May 2020
22 Jan 2025 PSC07 Cessation of Effective Energy Solutions Ltd as a person with significant control on 31 March 2017
22 Jan 2025 PSC02 Notification of Effective Energy Solutions Ltd as a person with significant control on 6 April 2016
22 Jan 2025 PSC07 Cessation of Effective Energy Groupltd as a person with significant control on 29 May 2020
20 Dec 2024 AA Full accounts made up to 31 March 2024
30 Sep 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2024 SH08 Change of share class name or designation
30 Sep 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2024 AA Full accounts made up to 31 March 2023
06 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
19 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
22 Dec 2022 AA Full accounts made up to 31 March 2022
13 Dec 2022 AP01 Appointment of Mr Daniel George Graby as a director on 1 December 2022
13 Dec 2022 TM01 Termination of appointment of Graham John Roddan as a director on 1 December 2022
19 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
21 Mar 2022 CH01 Director's details changed for Mr Shaun Keith Adams on 21 March 2022
14 Dec 2021 AA Full accounts made up to 31 March 2021
07 Jul 2021 MR01 Registration of charge 089920410002, created on 2 July 2021
22 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with updates
02 Feb 2021 AA Full accounts made up to 31 March 2020
15 Jul 2020 AP01 Appointment of Mr Shaun Keith Adams as a director on 29 May 2020
15 Jul 2020 AP01 Appointment of Mr Graham John Roddan as a director on 29 May 2020
15 Jul 2020 AP01 Appointment of Mr Nigel Malcolm Poole as a director on 29 May 2020
15 Jul 2020 TM01 Termination of appointment of Richard John Cox as a director on 29 May 2020