MAX ENERGY LTD

Company number 08992041

Date	Type	Description	View / Download
16 Jun 2020	TM01	Termination of appointment of Mark John Cottingham as a director on 29 May 2020	(1 page)
20 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with updates	(4 pages)
11 Feb 2020	CH01	Director's details changed for Mr Richard John Cox on 29 January 2020	(2 pages)
23 Oct 2019	AA	Full accounts made up to 31 March 2019	(18 pages)
11 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 11/04/2019	(8 pages)
12 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change)was registered on 11/06/2019.	(4 pages)
15 Jan 2019	AA	Full accounts made up to 31 March 2018	(20 pages)
03 Dec 2018	CH01	Director's details changed for Mr David John Green on 30 November 2018	(2 pages)
03 Dec 2018	CH01	Director's details changed for Mr Paul Anthony Beardsley on 30 November 2018	(2 pages)
24 Jul 2018	AP01	Appointment of Mr Mark John Cottingham as a director on 17 July 2018	(2 pages)
25 May 2018	AD01	Registered office address changed from 12-13 Ship Street Brighton East Sussex BN1 1AD England to 1 Boston Road Leicester Leicestershire LE4 1AA on 25 May 2018	(2 pages)
16 May 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	(3 pages)
28 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	(16 pages)
18 May 2017	CS01	11/04/17 Statement of Capital gbp 1000	(7 pages)
05 May 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 March 2017	(1 page)
31 Oct 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
29 Jul 2016	AA01	Previous accounting period shortened from 30 April 2016 to 30 September 2015	(1 page)
25 May 2016	AP01	Appointment of Mr Paul Anthony Beardsley as a director on 23 May 2016	(2 pages)
25 May 2016	AP01	Appointment of Mr David John Green as a director on 23 May 2016	(2 pages)
17 May 2016	MR01	Registration of charge 089920410001, created on 11 May 2016	(13 pages)
11 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1,000	(3 pages)
05 Feb 2016	TM01	Termination of appointment of Peter Jonathan Tuffin as a director on 5 February 2016	(1 page)
08 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages) Download iXBRL
19 Nov 2015	AD01	Registered office address changed from Ordsall Lodge London Road Retford Notts DN22 7JG to 12-13 Ship Street Brighton East Sussex BN1 1AD on 19 November 2015	(1 page)
29 Oct 2015	AP01	Appointment of Mr Peter Jonathan Tuffin as a director on 29 October 2015	(2 pages)

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