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MAX ENERGY NEWCO LIMITED

Company number 10999704

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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)
07 Nov 2024 PSC07 Cessation of 250 Limited as a person with significant control on 29 October 2024
06 Nov 2024 PSC02 Notification of Abcd Holdco Limited as a person with significant control on 29 October 2024
06 Nov 2024 PSC07 Cessation of Effective Energy Group Ltd as a person with significant control on 29 October 2024
15 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
25 Sep 2024 AA Accounts for a dormant company made up to 31 March 2024
12 Mar 2024 PSC05 Change of details for Effective Energy Group Ltd as a person with significant control on 1 March 2024
11 Mar 2024 PSC02 Notification of 250 Limited as a person with significant control on 11 March 2024
11 Mar 2024 PSC05 Change of details for Effective Energy Group Ltd as a person with significant control on 11 March 2024
07 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
08 Nov 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
05 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
19 Apr 2022 AA Accounts for a dormant company made up to 31 March 2022
23 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
19 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
26 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
05 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
10 Aug 2020 CH01 Director's details changed for Mr Richard John Cox on 15 July 2020
25 Jun 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 March 2020
11 Feb 2020 CH01 Director's details changed for Mr Richard John Cox on 29 January 2020
05 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-05
05 Dec 2019 PSC07 Cessation of Effective Energy Group Limited as a person with significant control on 5 December 2019
05 Dec 2019 PSC07 Cessation of 250 Limited as a person with significant control on 5 December 2019
05 Dec 2019 TM01 Termination of appointment of Lawrence James Armstrong Buckley as a director on 5 December 2019
05 Dec 2019 PSC02 Notification of Effective Energy Group Ltd as a person with significant control on 5 December 2019
05 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-05