Company Results (links open in a new window)
|
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)
|
|
13 May 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
|
|
|
02 Dec 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
|
|
|
18 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
|
|
|
14 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 August 2021
|
|
|
05 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
|
|
|
30 Aug 2022 |
PSC07 |
Cessation of Kinga Bubez as a person with significant control on 30 August 2022
|
|
|
01 Jul 2022 |
CERTNM |
Company name changed megamax oil and gas LIMITED\certificate issued on 01/07/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-06-29
|
|
|
26 Jun 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
|
|
|
10 Apr 2022 |
AP01 |
Appointment of Mr Ahmadu Abdul-Rasheed Babatunde Agbaje as a director on 10 April 2022
|
|
|
10 Apr 2022 |
TM01 |
Termination of appointment of Kinga Bubez as a director on 5 April 2022
|
|
|
03 Jun 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-06-01
|
|
|
02 Jun 2021 |
AP01 |
Appointment of Ms Kinga Bubez as a director on 1 June 2021
|
|
|
02 Jun 2021 |
PSC01 |
Notification of Olatunde Agbaje as a person with significant control on 1 June 2021
|
|
|
02 Jun 2021 |
PSC01 |
Notification of Kinga Bubez as a person with significant control on 1 June 2021
|
|
|
02 Jun 2021 |
AD01 |
Registered office address changed from 53 Limpsfield Avenue Thornton Heath CR7 6BG England to 53 Limpsfield Avenue Thornton Heath CR7 6BG on 2 June 2021
|
|
|
02 Jun 2021 |
AD01 |
Registered office address changed from 53 Limpsfield Avenue Thornton Heath CR7 6BG England to 53 Limpsfield Avenue Thornton Heath CR7 6BG on 2 June 2021
|
|
|
02 Jun 2021 |
AD01 |
Registered office address changed from Heathfield House Heathfield Avenue Ascot SL5 0AL England to 53 Limpsfield Avenue Thornton Heath CR7 6BG on 2 June 2021
|
|
|
02 Jun 2021 |
AP01 |
Appointment of Mr Olatunde Agbaje as a director on 1 June 2021
|
|
|
02 Jun 2021 |
PSC07 |
Cessation of Janet Gray as a person with significant control on 1 June 2021
|
|
|
02 Jun 2021 |
TM01 |
Termination of appointment of Janet Gray as a director on 1 June 2021
|
|
|
14 May 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-05-13
|
|
|
13 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
|
|
|
13 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
|
|
|
13 May 2021 |
PSC01 |
Notification of Janet Gray as a person with significant control on 13 May 2021
|
|
|
13 May 2021 |
AP01 |
Appointment of Mrs Janet Gray as a director on 12 May 2021
|
|