- Company Overview for MAXTUBE LIMITED (SC165980)
- Filing history for MAXTUBE LIMITED (SC165980)
- People for MAXTUBE LIMITED (SC165980)
- Charges for MAXTUBE LIMITED (SC165980)
- More for MAXTUBE LIMITED (SC165980)
| 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) |
|---|---|---|---|
| 08 Jul 2019 | PSC08 | Notification of a person with significant control statement | |
| 08 Jul 2019 | PSC07 | Cessation of Julian Charles Tyacke as a person with significant control on 10 April 2019 | |
| 22 May 2019 | MR04 | Satisfaction of charge SC1659800002 in full | |
| 01 May 2019 | MR04 | Satisfaction of charge 1 in full | |
| 23 Apr 2019 | MR01 | Registration of charge SC1659800005, created on 10 April 2019 | |
| 16 Apr 2019 | MR01 | Registration of charge SC1659800004, created on 10 April 2019 | |
| 15 Apr 2019 | MR01 | Registration of charge SC1659800003, created on 10 April 2019 | |
| 12 Feb 2019 | AA | Accounts for a small company made up to 31 March 2018 | |
| 20 Jun 2018 | MR01 | Registration of charge SC1659800002, created on 14 June 2018 | |
| 13 Jun 2018 | AP03 | Appointment of Mr Craig Brand as a secretary on 4 June 2018 | |
| 13 Jun 2018 | TM02 | Termination of appointment of Petroleum Pipe Secretaries Ltd as a secretary on 4 June 2018 | |
| 01 Jun 2018 | CS01 | Confirmation statement made on 31 May 2018 with updates | |
| 01 Jun 2018 | CH01 | Director's details changed for Mr Richard Gordon Morrice on 31 May 2018 | |
| 20 Mar 2018 | AA | Accounts for a small company made up to 31 March 2017 | |
| 25 Jan 2018 | PSC09 | Withdrawal of a person with significant control statement on 25 January 2018 | |
| 13 Sep 2017 | PSC01 | Notification of Julian Charles Tyacke as a person with significant control on 6 April 2016 | |
| 14 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
| 14 Jun 2017 | CH04 | Secretary's details changed for Petroleum Pipe Secretaries Ltd on 31 May 2017 | |
| 09 Sep 2016 | AA | Full accounts made up to 31 March 2016 | |
| 01 Jul 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
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| 27 Jul 2015 | AA | Full accounts made up to 31 March 2015 | |
| 11 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
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| 18 Aug 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-08-18
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| 10 Jul 2014 | AA | Full accounts made up to 31 March 2014 | |
| 24 Jul 2013 | AA | Full accounts made up to 31 March 2013 |