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MAX RENEWABLES LIMITED

Company number 11002639

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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)
11 Mar 2024 PSC05 Change of details for Max Energy Holdings Limited as a person with significant control on 9 March 2022
11 Mar 2024 PSC07 Cessation of Volta Energy Assets Limited as a person with significant control on 9 March 2022
11 Mar 2024 PSC02 Notification of Max Energy Holdings Limited as a person with significant control on 9 March 2022
07 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
07 Nov 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
15 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
13 Dec 2022 TM01 Termination of appointment of Graham John Roddan as a director on 1 December 2022
11 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with updates
22 Mar 2022 CH01 Director's details changed for Mr Nigel Malcolm Poole on 15 March 2022
22 Mar 2022 TM01 Termination of appointment of Richard John Cox as a director on 15 March 2022
22 Mar 2022 AP01 Appointment of Mr Graham John Roddan as a director on 15 March 2022
22 Mar 2022 AP01 Appointment of Mr Nigel Malcolm Poole as a director on 15 March 2022
22 Mar 2022 AP01 Appointment of Mr David John Green as a director on 15 March 2022
22 Mar 2022 AP01 Appointment of Mr Paul Anthony Beardsley as a director on 15 March 2022
22 Mar 2022 AP01 Appointment of Mr Shaun Keith Adams as a director on 15 March 2022
08 Mar 2022 CERTNM Company name changed volta energy south kirkby LIMITED\certificate issued on 08/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-07
07 Mar 2022 TM01 Termination of appointment of Lawrence James Armstrong Buckley as a director on 7 March 2022
20 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
20 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
28 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
12 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
10 Aug 2020 CH01 Director's details changed for Mr Richard John Cox on 15 July 2020
19 Jun 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 March 2020
11 Feb 2020 CH01 Director's details changed for Mr Richard John Cox on 29 January 2020
08 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates