MAX PETROLEUM PLC

Overview

StatusLiquidation
Incorporated08/04/2005

Popular Forms

View MAX PETROLEUM PLC's latest annual accounts, confirmation statements, annual return and incorporation documents below or scroll down for the full filing history for MAX PETROLEUM PLC.

Filed
Type
Description
Price
Filed: 25/09/2014
Type: AA
Description: Latest Annual Accounts
Price: £5.00
Filed: 01/05/2015
Type: AR01
Description: Latest Annual Return
Price: £2.00

Full Filing History

View the complete filing history for MAX PETROLEUM PLC and buy their associated filing documents, including MAX PETROLEUM PLC incorporation form, confirmation statements, annual returns, appointments and terminations.

Filed
Type
Description
Price
Filed: 31/07/2021
Type: LIQ03
Description: Liquidators' Statement Of Receipts And Payments
To 2021-05-24
Price: £2.00
Filed: 31/07/2020
Type: LIQ03
Description: Liquidators' Statement Of Receipts And Payments
To 2020-05-24
Price: £2.00
Filed: 05/08/2019
Type: LIQ03
Description: Liquidators' Statement Of Receipts And Payments
To 2019-05-24
Price: £2.00
Filed: 04/07/2018
Type: LIQ03
Description: Liquidators' Statement Of Receipts And Payments
To 2018-05-24
Price: £2.00
Filed: 12/06/2017
Type: AM22
Description: Notice Of Move From Administration Case To Creditors Voluntary Liquidation
Price: £2.00
Unavailable
Filed: 12/06/2017
Type: 600
Description: Appointment Of A Voluntary Liquidator
Price: £2.00
Filed: 25/05/2017
Type: AM22
Description: Notice Of Move From Administration Case To Creditors Voluntary Liquidation
Price: £2.00
Filed: 05/01/2017
Type: 2.24B
Description: Administrator's Progress Report
To 2016-11-22
Price: £2.00
Filed: 03/11/2016
Type: 2.26B
Description: Amended Certificate Of Constitution
Of Creditors' Committee
Price: £2.00
Filed: 30/09/2016
Type: 2.26B
Description: Amended Certificate Of Constitution
Of Creditors' Committee
Price: £2.00
Filed: 10/08/2016
Type: 2.16B
Description: Statement Of Affairs
With Form 2.14B/2.15B
Price: £2.00
Filed: 12/07/2016
Type: 2.23B
Description: Result Of Meeting Of Creditors
Price: £2.00
Filed: 17/06/2016
Type: 2.17B
Description: Statement Of Administrator's Proposal
Price: £2.00
Filed: 07/06/2016
Type: AD01
Description: Registered Office Address Changed
From 28 Eccleston Square London SW1V 1NZ To 25 Moorgate London EC2R 6AY On 2016-06-07
Price: £2.00
Filed: 03/06/2016
Type: 2.12B
Description: Appointment Of An Administrator
Price: £2.00
Filed: 16/05/2016
Type: AP01
Description: Appointment
Of Mr Robert Holland Iii As A Director On 2016-02-23
Price: £2.00
Filed: 16/05/2016
Type: AP01
Description: Appointment
Of Mr Aidar Assaubayev As A Director On 2016-02-23
Price: £2.00
Filed: 12/05/2016
Type: CH01
Description: Director's Details Changed
For Kanet Assaubayav On 2016-05-11
Price: £2.00
Filed: 03/05/2016
Type: AD01
Description: Registered Office Address Changed
From 4th Floor, Ergon House Dean Bradley Street London SW1P 2AL To 28 Eccleston Square London SW1V 1NZ On 2016-05-03
Price: £2.00
Filed: 23/03/2016
Type: TM02
Description: Termination Of Appointment
Of Kevin James Thomas Clark As A Secretary On 2016-03-16
Price: £2.00
Filed: 14/01/2016
Type: TM01
Description: Termination Of Appointment
Of Malcolm Butler As A Director On 2015-12-23
Price: £2.00
Filed: 26/10/2015
Type: TM01
Description: Termination Of Appointment
Of Maksut Sultanovich Narikbayev As A Director On 2015-10-12
Price: £2.00
Filed: 05/10/2015
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 05/10/2015
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 28/08/2015
Type: AUD
Description: Auditor's Resignation
Price: £2.00
Filed: 30/07/2015
Type: AP01
Description: Appointment
Of Kanet Assaubayav As A Director On 2015-07-13
Price: £2.00
Filed: 01/05/2015
Type: AR01
Description: Annual Return
Made Up To 2015-04-08 No Member List
Price: £2.00
Filed: 14/10/2014
Type: TM01
Description: Termination Of Appointment
Of David Ray Belding As A Director On 2014-09-30
Price: £2.00
Filed: 14/10/2014
Type: TM01
Description: Termination Of Appointment
Of Robert Bourland Holland As A Director On 2014-09-30
Price: £2.00
Filed: 25/09/2014
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2014-03-31
Price: £5.00
Filed: 17/07/2014
Type: AD01
Description: Registered Office Address Changed
From 81 Piccadilly Second Floor London W1J 8HY To 4Th Floor, Ergon House Dean Bradley Street London SW1P 2AL On 2014-07-17
Price: £2.00
Filed: 24/06/2014
Type: TM01
Description: Termination Of Appointment
Of Michael Young As A Director
Price: £2.00
Filed: 24/04/2014
Type: AR01
Description: Annual Return
Made Up To 2014-04-08 No Member List
Price: £2.00
Filed: 23/04/2014
Type: AP03
Description: Appointment
Of Kevin James Thomas Clark As A Secretary
Price: £2.00
Filed: 16/04/2014
Type: TM02
Description: Termination Of Appointment
Of Ghcp Services Limited As A Secretary
Price: £2.00
Filed: 12/11/2013
Type: MR04
Description: Satisfaction Of Charge
1 In Full
Price: £2.00
Filed: 12/11/2013
Type: MR04
Description: Satisfaction Of Charge
3 In Full
Price: £2.00
Filed: 12/11/2013
Type: MR04
Description: Satisfaction Of Charge
4 In Full
Price: £2.00
Filed: 12/11/2013
Type: MR04
Description: Satisfaction Of Charge
2 In Full
Price: £2.00
Filed: 12/11/2013
Type: MR04
Description: Satisfaction Of Charge
5 In Full
Price: £2.00
Filed: 12/11/2013
Type: MR04
Description: Satisfaction Of Charge
7 In Full
Price: £2.00
Filed: 05/11/2013
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 05/11/2013
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 04/10/2013
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 04/10/2013
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 20/09/2013
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2013-09-03
Price: £2.00
Filed: 19/09/2013
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2013-03-31
Price: £5.00
Filed: 01/05/2013
Type: AR01
Description: Annual Return
Made Up To 2013-04-08 No Member List
Price: £2.00
Filed: 04/04/2013
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2013-03-07
Price: £2.00
Filed: 19/02/2013
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2013-02-06
Price: £2.00
Filed: 05/02/2013
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2012-12-21
Price: £2.00
Filed: 31/01/2013
Type: AP01
Description: Appointment
Of Dr Malcolm Butler As A Director
Price: £2.00
Filed: 28/01/2013
Type: TM01
Description: Termination Of Appointment
Of Lee Kraus As A Director
Price: £2.00
Filed: 06/11/2012
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2012-10-17
Price: £2.00
Filed: 05/10/2012
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2012-09-21
Price: £2.00
Filed: 27/09/2012
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 14/09/2012
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2012-03-31
Price: £5.00
Filed: 28/05/2012
Type: MG01
Description: Legacy
Price: £2.00
Filed: 25/04/2012
Type: AR01
Description: Annual Return
Made Up To 2012-04-08 No Member List
Price: £2.00
Filed: 25/04/2012
Type: CH01
Description: Director's Details Changed
For Robert Bourland Holland On 2012-04-08
Price: £2.00
Filed: 25/04/2012
Type: CH04
Description: Secretary's Details Changed
For Ghcp Services Limited On 2012-04-08
Price: £2.00
Filed: 25/04/2012
Type: CH01
Description: Director's Details Changed
For Lee Onnie Kraus On 2012-04-08
Price: £2.00
Filed: 25/04/2012
Type: CH01
Description: Director's Details Changed
For David Ray Belding On 2012-04-08
Price: £2.00
Filed: 25/04/2012
Type: CH01
Description: Director's Details Changed
For Michael Bradley Young On 2012-04-08
Price: £2.00
Filed: 25/04/2012
Type: CH01
Description: Director's Details Changed
For James Andrew Jeffs On 2012-04-08
Price: £2.00
Filed: 25/04/2012
Type: CH01
Description: Director's Details Changed
For Maksut Sultanovich Narikbayev On 2012-04-08
Price: £2.00
Filed: 14/03/2012
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2012-03-06
Price: £2.00
Filed: 14/03/2012
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2012-02-27
Price: £2.00
Filed: 07/10/2011
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 07/10/2011
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 07/10/2011
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2011-09-23
Price: £2.00
Filed: 30/09/2011
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2011-09-19
Price: £2.00
Filed: 16/09/2011
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2011-03-31
Price: £5.00
Filed: 21/07/2011
Type: MG01
Description: Legacy
Price: £2.00
Filed: 06/05/2011
Type: AR01
Description: Annual Return
Made Up To 2011-04-08 With Bulk List Of Shareholders
Price: £2.00
Filed: 06/05/2011
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2011-04-12
Price: £2.00
Filed: 20/04/2011
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2011-04-08
Price: £2.00
Filed: 28/03/2011
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2011-03-14
Price: £2.00
Filed: 28/03/2011
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2011-03-10
Price: £2.00
Filed: 17/03/2011
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2011-03-07
Price: £2.00
Filed: 17/03/2011
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2011-03-01
Price: £2.00
Filed: 16/03/2011
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 16/03/2011
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 18/02/2011
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2011-02-11
Price: £2.00
Filed: 18/02/2011
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2011-02-04
Price: £2.00
Filed: 30/11/2010
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2010-11-15
Price: £2.00
Filed: 15/11/2010
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2010-10-28
Price: £2.00
Filed: 30/09/2010
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 30/09/2010
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 28/09/2010
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2010-03-31
Price: £5.00
Filed: 22/06/2010
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2010-06-15
Price: £2.00
Filed: 22/06/2010
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2010-06-08
Price: £2.00
Filed: 21/05/2010
Type: AR01
Description: Annual Return
Made Up To 2010-04-08 With Bulk List Of Shareholders
Price: £2.00
Filed: 21/05/2010
Type: CH01
Description: Director's Details Changed
For Michael Bradley Young On 2010-04-07
Price: £2.00
Filed: 21/05/2010
Type: CH01
Description: Director's Details Changed
For Maksut Sultanovich Narikbayev On 2010-04-07
Price: £2.00
Filed: 21/05/2010
Type: CH01
Description: Director's Details Changed
For Lee Onnie Kraus On 2010-04-07
Price: £2.00
Filed: 21/05/2010
Type: CH01
Description: Director's Details Changed
For James Andrew Jeffs On 2010-04-07
Price: £2.00
Filed: 21/05/2010
Type: CH01
Description: Director's Details Changed
For Robert Bourland Holland On 2010-04-07
Price: £2.00
Filed: 21/05/2010
Type: CH01
Description: Director's Details Changed
For David Ray Belding On 2010-04-07
Price: £2.00
Filed: 20/04/2010
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2010-04-14
Price: £2.00

People with Significant Control

View the people with significant control (PSCs) of MAX PETROLEUM PLC in the list below. A person with significant control (PSC) is someone who owns or controls MAX PETROLEUM PLC. They are sometimes called "beneficial owners".

No information held at Companies House on MAX PETROLEUM PLC's "People with Significant Control".

Directors

View the current and resigned MAX PETROLEUM PLC directors in the list below.

Name
Nationality
Appointed
Resigned
Nationality: Kazakh
Appointed: 23/02/2016
Resigned: -
Nationality: Kazakh
Appointed: 13/07/2015
Resigned: -
Nationality: American
Appointed: 23/02/2016
Resigned: -
Nationality: American
Appointed: 01/07/2005
Resigned: -
Nationality: American
Appointed: 01/10/2005
Resigned: 30/09/2014
Nationality: British
Appointed: 20/12/2012
Resigned: 23/12/2015
Name: Tom FULLER
Nationality: Usa
Appointed: 01/10/2005
Resigned: 27/04/2006
Nationality: American
Appointed: 27/04/2006
Resigned: 30/09/2014
Nationality: American
Appointed: 22/01/2008
Resigned: 02/02/2009
Nationality: Australian
Appointed: 14/04/2005
Resigned: 17/10/2007
Nationality: American
Appointed: 10/06/2007
Resigned: 20/12/2012
Nationality: Australian
Appointed: 12/04/2005
Resigned: 18/07/2005
Nationality: Kazakh
Appointed: 01/08/2005
Resigned: 10/10/2006
Nationality: Kazakh
Appointed: 10/10/2006
Resigned: 12/10/2015
Nationality: Australia
Appointed: 08/04/2005
Resigned: 30/06/2005
Nationality: American
Appointed: 22/01/2008
Resigned: 31/05/2014

Secretaries

View the current and resigned MAX PETROLEUM PLC secretaries in the list below.

Name
Nationality
Appointed
Resigned
Nationality: British
Appointed: 01/04/2014
Resigned: 16/03/2016
Nationality:
Appointed: 12/04/2005
Resigned: 01/02/2010
Nationality:
Appointed: 01/02/2010
Resigned: 01/04/2014
Nationality:
Appointed: 08/04/2005
Resigned: 12/04/2005

Company Charges

The information below shows the company charges of MAX PETROLEUM PLC.

Unfiltered7
Part-satisfied0
Satisfied6
Total7
Debenture

Created
25/05/2012

Status
Fully-satisfied

Delivered
28/05/2012

Person(s) Entitled
Macquarie Bank Limited

Particulars
All right title and interest in the debt service reserve account and in any future accounts and all real property. Floating charge over all assets see image for full details.

Amount Secured
All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Rent Security Deposit Deed

Created
15/07/2011

Status
Outstanding

Delivered
21/07/2011

Person(s) Entitled
S.I. Pension Trustees Limited

Particulars
The deposit account to be opened by the landlord to secured the liabilities of the company to the landlord see image for full details.

Amount Secured
£94,821.76 and all other monies due or to become due from the company to the chargee

Pledge Of Shares Executed Outside The United Kingdom Over Property Situated There

Created
23/07/2008

Status
Fully-satisfied

Delivered
14/08/2008

Person(s) Entitled
Macquarie Bank Limited

Particulars
A first priority right of pledge over the charged assets see image for full details.

Amount Secured
All monies due or to become due from each of the borrowers to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

A Pledge Of Shares

Created
21/06/2007

Status
Fully-satisfied

Delivered
05/07/2007

Person(s) Entitled
Macquarie Bank Limited

Particulars
The shares the related assets and the dividends. See the mortgage charge document for full details.

Amount Secured
All monies due or to become due from each of the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Subordination Agreement

Created
06/06/2007

Status
Fully-satisfied

Delivered
22/06/2007

Person(s) Entitled
Macquarie Bank Limited

Particulars
The company has agreed to hold by way of security on trust for the bank all amounts received by the company on account of the subordinated debt which the company is not entitled to receive under the terms of the subordination agreement for application against the senior indebtedness,. See the mortgage charge document for full details.

Amount Secured
All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

An Assignment/pledge Of Loans

Created
06/06/2007

Status
Fully-satisfied

Delivered
22/06/2007

Person(s) Entitled
Macquarie Bank Limited

Particulars
All its right title and interest in and under the financing documents. See the mortgage charge document for full details.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Charge Over Deposit

Created
06/06/2007

Status
Fully-satisfied

Delivered
22/06/2007

Person(s) Entitled
Macquarie Bank Limited

Particulars
All monies from time to time standing to the credit of the account. See the mortgage charge document for full details.

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge