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MAX INDUSTRIAL GENERAL PARTNER LIMITED

Company number 09295353

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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)
28 Feb 2017	TM01	Termination of appointment of Kiril Dimov Petrov as a director on 28 February 2017	View PDF Termination of appointment of Kiril Dimov Petrov as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	TM01	Termination of appointment of Farhad Mawji-Karim as a director on 28 February 2017	View PDF Termination of appointment of Farhad Mawji-Karim as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 31 pages (31 pages)
10 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Nov 2016	CH01	Director's details changed for Mr Farhad Mawji Karim on 4 November 2014	View PDF Director's details changed for Mr Farhad Mawji Karim on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	View PDF Previous accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
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)
25 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1	View PDF Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Nov 2015	CH01	Director's details changed for Mr Farhad Mawji Karim on 12 August 2015	View PDF Director's details changed for Mr Farhad Mawji Karim on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	CH01	Director's details changed for Mr David Robert Mcclure on 12 August 2015	View PDF Director's details changed for Mr David Robert Mcclure on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 12 August 2015	View PDF Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 12 August 2015 - link opens in a new window - 1 page (1 page)
12 Aug 2015	AD01	Registered office address changed from Pollen House 10 Cork Street London W1S 3NP United Kingdom to Asticus Building 21 Palmer Street London SW1H 0AD on 12 August 2015	View PDF Registered office address changed from Pollen House 10 Cork Street London W1S 3NP United Kingdom to Asticus Building 21 Palmer Street London SW1H 0AD on 12 August 2015 - link opens in a new window - 1 page (1 page)
03 Aug 2015	AP01	Appointment of Mr Michael Joseph Slattery as a director on 30 July 2015	View PDF Appointment of Mr Michael Joseph Slattery as a director on 30 July 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	TM01	Termination of appointment of Michael John Pegler as a director on 30 July 2015	View PDF Termination of appointment of Michael John Pegler as a director on 30 July 2015 - link opens in a new window - 1 page (1 page)
30 Dec 2014	MR01	Registration of charge 092953530003, created on 9 December 2014	View PDF Registration of charge 092953530003, created on 9 December 2014 - link opens in a new window - 16 pages (16 pages)
17 Dec 2014	MR01	Registration of charge 092953530001	View PDF Registration of charge 092953530001 - link opens in a new window - 39 pages (39 pages)
17 Dec 2014	MR01	Registration of charge 092953530002	View PDF Registration of charge 092953530002 - link opens in a new window - 51 pages (51 pages)
26 Nov 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
26 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-11-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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