MAX NICHOLAS RENEWABLES LTD

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-23 with no updates

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21/03/2521 March 2025 Micro company accounts made up to 2024-06-30

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02/09/242 September 2024 Termination of appointment of Martijn Hemmo Muntingh as a director on 2024-08-27

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05/07/245 July 2024 Confirmation statement made on 2024-06-23 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/12/2318 December 2023 Statement of capital following an allotment of shares on 2023-12-11

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11/12/2311 December 2023 Statement of capital following an allotment of shares on 2023-11-28

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19/11/2319 November 2023 Statement of capital following an allotment of shares on 2023-11-07

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14/11/2314 November 2023 Amended micro company accounts made up to 2022-06-30

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13/11/2313 November 2023 Micro company accounts made up to 2023-06-30

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03/07/233 July 2023 Confirmation statement made on 2023-06-23 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/03/2321 March 2023 Micro company accounts made up to 2022-06-30

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2022-12-05

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20/10/2220 October 2022 Statement of capital following an allotment of shares on 2022-08-17

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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15/02/2215 February 2022 Statement of capital following an allotment of shares on 2022-02-03

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08/02/228 February 2022 Appointment of Mr John Neil Maltby as a director on 2022-02-01

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26/01/2226 January 2022 Sub-division of shares on 2022-01-24

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04/01/224 January 2022 Micro company accounts made up to 2021-06-30

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06/07/216 July 2021 Confirmation statement made on 2021-06-23 with updates

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01/07/211 July 2021 Director's details changed for Mr Ross Harvey Norfolk on 2021-06-23

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01/07/211 July 2021 Secretary's details changed for Mr Ross Harvey Norfolk on 2021-01-27

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01/07/211 July 2021 Appointment of Mr Ross Harvey Norfolk as a secretary on 2021-01-27

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/09/207 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANDREW NORFOLK

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07/09/207 September 2020 CESSATION OF MARTIJN HEMMO MUNTINGH AS A PSC

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04/09/204 September 2020 26/06/20 STATEMENT OF CAPITAL GBP 100

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28/08/2028 August 2020 SUB-DIVISION 25/06/20

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19/08/2019 August 2020 DIRECTOR APPOINTED MR ROBERT ANDREW NORFOLK

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19/08/2019 August 2020 REGISTERED OFFICE CHANGED ON 19/08/2020 FROM OLD ORCHARD CHAPEL LANE SHOTESHAM ALL SAINTS NORWICH NR15 1YP ENGLAND

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03/07/203 July 2020 REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 2 INVICTA PARK SANDPIT ROAD DARTFORD DA1 5BU ENGLAND

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24/06/2024 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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