MAX RENEWABLES LIMITED

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Company Documents

DateDescription
06/11/246 November 2024 Notification of Abcd Holdco Limited as a person with significant control on 2024-10-29

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06/11/246 November 2024 Cessation of Max Energy Holdings Limited as a person with significant control on 2024-10-29

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17/10/2417 October 2024 Confirmation statement made on 2024-10-08 with no updates

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25/09/2425 September 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/03/2411 March 2024 Cessation of Volta Energy Assets Limited as a person with significant control on 2022-03-09

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11/03/2411 March 2024 Change of details for Max Energy Holdings Limited as a person with significant control on 2022-03-09

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11/03/2411 March 2024 Notification of Max Energy Holdings Limited as a person with significant control on 2022-03-09

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07/12/237 December 2023 Accounts for a dormant company made up to 2023-03-31

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07/11/237 November 2023 Confirmation statement made on 2023-10-08 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Accounts for a dormant company made up to 2022-03-31

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13/12/2213 December 2022 Termination of appointment of Graham John Roddan as a director on 2022-12-01

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11/10/2211 October 2022 Confirmation statement made on 2022-10-08 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/10/2120 October 2021 Confirmation statement made on 2021-10-08 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/01/2128 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES

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10/08/2010 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN COX / 15/07/2020

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19/06/2019 June 2020 PREVEXT FROM 31/10/2019 TO 31/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/02/2011 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN COX / 29/01/2020

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES

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30/07/1930 July 2019 APPOINTMENT TERMINATED, SECRETARY CALDER & CO (REGISTRARS) LIMITED

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03/05/193 May 2019 REGISTERED OFFICE CHANGED ON 03/05/2019 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW UNITED KINGDOM

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01/02/191 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES

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09/10/179 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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