MAX PETROLEUM PLC

liquidation Company number 05419021

Public Limited Company · Incorporated on 8th Apr 2005

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SIC code: 06100
Registered office: London, EC2V 7BG
Company type: Public Limited Company
Accounts: Next due 30th Sep 2015

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Overview

MAX PETROLEUM PLC is a public limited company company based in London. It was incorporated on 8th Apr 2005 and is currently showing its status as 'Liquidation'. The company's stated activity is Extraction of crude petroleum.

2 Directors View directors

1144 Companies at address View all 1151 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

06100 — Extraction of crude petroleum

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Holland Iii	Director	23rd Feb 2016	This company	American	View profile
James Jeffs	Director	1st Jul 2005	This company	American	View profile

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Company snapshot

Status: liquidation
Incorporated: 8th Apr 2005
Company type: Public Limited Company
SIC code: 06100
Accounts category: Group
Next accounts due: 30th Sep 2015
Last accounts made up: 31st Mar 2014
Accounting reference date: 31st Mar

Timeline

8th Apr 2005 Company incorporated
8th Apr 2005 TLAW SECRETARIES LIMITED appointed as Corporate secretary
8th Apr 2005 David Rigoll appointed as Director
12th Apr 2005 TLAW SECRETARIES LIMITED resigned as Corporate secretary
12th Apr 2005 Chrisilios Kyriakou appointed as Director
12th Apr 2005 Adrian Harvey appointed as Secretary
14th Apr 2005 Steven Kappelle appointed as Director
30th Jun 2005 David Rigoll resigned as Director
1st Jul 2005 James Jeffs appointed as Director
18th Jul 2005 Chrisilios Kyriakou resigned as Director
1st Aug 2005 Dauren Myrzagaliyev appointed as Director
1st Oct 2005 Tom Fuller appointed as Director
1st Oct 2005 David Belding appointed as Director
27th Apr 2006 Tom Fuller resigned as Director
27th Apr 2006 Robert Holland appointed as Director
10th Oct 2006 Dauren Myrzagaliyev resigned as Director
10th Oct 2006 Maksut Narikbayev appointed as Director
10th Jun 2007 Lee Kraus appointed as Director
17th Oct 2007 Steven Kappelle resigned as Director
22nd Jan 2008 Michael Young appointed as Director
22nd Jan 2008 Mark Johnson appointed as Director
2nd Feb 2009 Mark Johnson resigned as Director
1st Feb 2010 GHCP SERVICES LIMITED appointed as Corporate secretary
1st Feb 2010 Adrian Harvey resigned as Secretary
20th Dec 2012 Malcolm Butler appointed as Director
20th Dec 2012 Lee Kraus resigned as Director
1st Apr 2014 Kevin Clark appointed as Secretary
1st Apr 2014 GHCP SERVICES LIMITED resigned as Corporate secretary
31st May 2014 Michael Young resigned as Director
30th Sep 2014 David Belding resigned as Director
30th Sep 2014 Robert Holland resigned as Director
13th Jul 2015 Kanat Assaubayev appointed as Director
30th Sep 2015 Next accounts due
12th Oct 2015 Maksut Narikbayev resigned as Director
23rd Dec 2015 Malcolm Butler resigned as Director
23rd Feb 2016 Aidar Assaubayev appointed as Director
23rd Feb 2016 Robert Holland Iii appointed as Director
16th Mar 2016 Kevin Clark resigned as Secretary
27th Sep 2022 Kanat Assaubayev resigned as Director
27th Sep 2022 Aidar Assaubayev resigned as Director

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