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MAX PETROLEUM PLC - C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG, United Kingdom
Company Information
- Company registration number
- 05419021
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Evelyn Partners Llp
- 45 Gresham Street
- London
- EC2V 7BG C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG UK
Management
- Managing Directors
- HOLLAND III, Robert
- JEFFS, James Andrew
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 2005-04-08
- Age Of Company 2005-04-08 19 years
- SIC/NACE
- 06100
Ownership
- Shareholders
- GLG PARTNERS LP (15.01%) United Kingdom,London,EC4R 3AD,null,null,2 Swan Lane,Riverbank House
- DEUTSCHE BANK AG (5.68%) Germany,Frankfurt,60325,null,null,null,Taunusanlage 12
- JOINT STOCK COMPANY SBERBANK CIB (9.06%)
- JANUS HENDERSON INVESTORS UK LIMITED (-%) United Kingdom,London,EC2M 3AE,null,null,null,201 Bishopsgate
- GEMS (-%)
Jurisdiction Particularities
- Company Name (english)
- MAX Petroleum PLC
- Additional Status Details
- Liquidation
- Previous Names
- MAX PETROLEUM LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2014-03-31
⚠
- Last Return Made Up To:
- 2012-04-08
- Annual Return
- Due Date: 2017-04-22
- Last Date:
⚠
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MAX PETROLEUM PLC Company Description
- MAX PETROLEUM PLC is a plc registered in United Kingdom with the Company reg no 05419021. Its current trading status is "live". It was registered 2005-04-08. It was previously called MAX PETROLEUM LIMITED. It has declared SIC or NACE codes as "06100". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-08.It can be contacted at C/o Evelyn Partners Llp .
Get MAX PETROLEUM PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Max Petroleum Plc - C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG, United Kingdom
- 2005-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MAX PETROLEUM PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05419021#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05419021#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05419021#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-07-25) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-07-31) - LIQ03
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2017-06-12) - AM22
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liquidation-voluntary-appointment-of-liquidator (2017-06-12) - 600
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2017-05-25) - AM22
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liquidation-in-administration-progress-report-with-brought-down-date (2017-01-05) - 2.24B
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appoint-person-director-company-with-name-date (2016-05-16) - AP01
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change-person-director-company-with-change-date (2016-05-12) - CH01
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liquidation-in-administration-appointment-of-administrator (2016-06-03) - 2.12B
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liquidation-in-administration-proposals (2016-06-17) - 2.17B
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liquidation-in-administration-statement-of-affairs-with-form-attached (2016-08-10) - 2.16B
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liquidation-in-administration-amended-certificate-of-constitution-creditors-committee (2016-09-30) - 2.26B
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resolution (2013-10-04) - RESOLUTIONS
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capital-allotment-shares (2013-04-04) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-05-01) - AR01
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accounts-with-accounts-type-group (2013-09-19) - AA
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capital-allotment-shares (2013-09-20) - SH01
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legacy (2006-11-29) - 88(2)R
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legacy (2005-05-25) - 88(2)R
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legacy (2005-05-25) - 122
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legacy (2005-05-25) - 123
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legacy (2005-05-25) - 288a
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legacy (2005-04-19) - 288a
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legacy (2005-08-30) - 288a
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certificate-re-registration-private-to-public-limited-company (2005-09-13) - CERT5
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legacy (2005-08-26) - 122
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accounts-balance-sheet (2005-09-13) - BS
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legacy (2005-09-13) - 43(3)
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legacy (2005-09-02) - 288a
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legacy (2005-08-30) - 88(2)R
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legacy (2005-08-30) - 288b
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legacy (2005-09-13) - 43(3)e
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legacy (2005-04-19) - 288b
