MAX ENERGY LTD
| Status | ACTIVE |
| Company No. | 08992041 |
| Category | Private Limited Company |
| Incorporated | 11 Apr 2014 |
| Age | 10 years, 2 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
MAX ENERGY LTD is an active private limited company with number 08992041. It was incorporated 10 years, 2 months, 21 days ago, on 11 April 2014. The company address is 1 Boston Road, Leicester, LE4 1AA, Leicestershire.
Company Fillings
Accounts with accounts type full
Date: 28 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 06 Feb 2024
Action Date: 06 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-06
Documents
Confirmation statement with no updates
Date: 19 Apr 2023
Action Date: 11 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-11
Documents
Accounts with accounts type full
Date: 22 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 13 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel George Graby
Appointment date: 2022-12-01
Documents
Termination director company with name termination date
Date: 13 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham John Roddan
Termination date: 2022-12-01
Documents
Confirmation statement with no updates
Date: 19 Apr 2022
Action Date: 11 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-11
Documents
Change person director company with change date
Date: 21 Mar 2022
Action Date: 21 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-21
Officer name: Mr Shaun Keith Adams
Documents
Accounts with accounts type full
Date: 14 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jul 2021
Action Date: 02 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089920410002
Charge creation date: 2021-07-02
Documents
Confirmation statement with updates
Date: 22 Apr 2021
Action Date: 11 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-11
Documents
Accounts with accounts type full
Date: 02 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 15 Jul 2020
Action Date: 29 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shaun Keith Adams
Appointment date: 2020-05-29
Documents
Appoint person director company with name date
Date: 15 Jul 2020
Action Date: 29 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham John Roddan
Appointment date: 2020-05-29
Documents
Appoint person director company with name date
Date: 15 Jul 2020
Action Date: 29 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Malcolm Poole
Appointment date: 2020-05-29
Documents
Termination director company with name termination date
Date: 15 Jul 2020
Action Date: 29 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Cox
Termination date: 2020-05-29
Documents
Termination director company with name termination date
Date: 16 Jun 2020
Action Date: 29 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark John Cottingham
Termination date: 2020-05-29
Documents
Confirmation statement with updates
Date: 20 Apr 2020
Action Date: 11 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-11
Documents
Change person director company with change date
Date: 11 Feb 2020
Action Date: 29 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-29
Officer name: Mr Richard John Cox
Documents
Accounts with accounts type full
Date: 23 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Legacy
Date: 11 Jun 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 11/04/2019
Documents
Confirmation statement with no updates
Date: 12 Apr 2019
Action Date: 11 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-11
Documents
Accounts with accounts type full
Date: 15 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change person director company with change date
Date: 03 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-30
Officer name: Mr David John Green
Documents
Change person director company with change date
Date: 03 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-30
Officer name: Mr Paul Anthony Beardsley
Documents
Appoint person director company with name date
Date: 24 Jul 2018
Action Date: 17 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark John Cottingham
Appointment date: 2018-07-17
Documents
Change registered office address company with date old address new address
Date: 25 May 2018
Action Date: 25 May 2018
Category: Address
Type: AD01
Change date: 2018-05-25
Old address: 12-13 Ship Street Brighton East Sussex BN1 1AD England
New address: 1 Boston Road Leicester Leicestershire LE4 1AA
Documents
Confirmation statement with no updates
Date: 16 May 2018
Action Date: 11 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-11
Documents
Accounts with accounts type small
Date: 28 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement
Date: 18 May 2017
Action Date: 11 Apr 2017
Category: Confirmation-statement
Type: CS01
Original description: 11/04/17 Statement of Capital gbp 1000
Documents
Change account reference date company previous extended
Date: 05 May 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2016-09-30
New date: 2017-03-31
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Change account reference date company previous shortened
Date: 29 Jul 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA01
Made up date: 2016-04-30
New date: 2015-09-30
Documents
Appoint person director company with name date
Date: 25 May 2016
Action Date: 23 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Anthony Beardsley
Appointment date: 2016-05-23
Documents
Appoint person director company with name date
Date: 25 May 2016
Action Date: 23 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Green
Appointment date: 2016-05-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 May 2016
Action Date: 11 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089920410001
Charge creation date: 2016-05-11
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2016
Action Date: 11 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-11
Documents
Termination director company with name termination date
Date: 05 Feb 2016
Action Date: 05 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Jonathan Tuffin
Termination date: 2016-02-05
Documents
Accounts with accounts type total exemption small
Date: 08 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2015
Action Date: 19 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-19
Old address: Ordsall Lodge London Road Retford Notts DN22 7JG
New address: 12-13 Ship Street Brighton East Sussex BN1 1AD
Documents
Appoint person director company with name date
Date: 29 Oct 2015
Action Date: 29 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Jonathan Tuffin
Appointment date: 2015-10-29
Documents
Capital allotment shares
Date: 28 Oct 2015
Action Date: 19 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-19
Capital : 1,000 GBP
Documents
Termination director company with name termination date
Date: 19 Oct 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Jane Cox
Termination date: 2015-10-15
Documents
Certificate change of name company
Date: 13 Oct 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cox commercial investments LTD\certificate issued on 13/10/15
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2015
Action Date: 11 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-11
Documents
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