BOXED ENERGY LIMITED

Company number 08333841

Date	Type	Description	View / Download
27 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	(3 pages)
11 May 2017	AD01	Registered office address changed from Office 306 69 Old Street London EC1V 9HX to Office 302, 41 Old Street Old Street London EC1V 9AE on 11 May 2017	(1 page)
11 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
14 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(6 pages)
11 Oct 2016	AP01	Appointment of Mr Steven Mather as a director on 20 September 2016	(2 pages)
07 Oct 2016	TM01	Termination of appointment of David John Shaw as a director on 20 September 2016	(1 page)
01 Apr 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
24 Nov 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100,000	(6 pages)
23 Jul 2015	AUD	Auditor's resignation	(1 page)
20 Apr 2015	MR01	Registration of charge 083338410002, created on 31 March 2015	(18 pages)
02 Feb 2015	AP01	Appointment of Mr David John Shaw as a director on 17 December 2014	(2 pages)
02 Feb 2015	AP01	Appointment of Mr Andrew Winstanley as a director on 17 December 2014	(2 pages)
02 Feb 2015	TM01	Termination of appointment of Simran Soin as a director on 17 December 2014	(1 page)
02 Feb 2015	TM01	Termination of appointment of Mary Valerie Linda Parsons as a director on 17 December 2014	(1 page)
20 Jan 2015	AP01	Appointment of Mr Michael Andrew Button as a director on 17 December 2014	(2 pages)
20 Jan 2015	AP01	Appointment of Mr Peter Ellis Tuch as a director on 17 December 2014	(2 pages)
20 Jan 2015	TM01	Termination of appointment of Gareth Owen Jones as a director on 15 December 2014	(1 page)
20 Jan 2015	TM01	Termination of appointment of Casey James Cole as a director on 15 December 2014	(1 page)
20 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 100,000	(6 pages)
18 Dec 2014	AD01	Registered office address changed from 10 Stoney Street London SE1 9AD to Office 306 69 Old Street London EC1V 9HX on 18 December 2014	(1 page)
05 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
10 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 100,000	(6 pages)
09 May 2013	CERTNM	Company name changed containerised energy LIMITED\certificate issued on 09/05/13 RES15 ‐ Change company name resolution on 2013-05-01 NM01 ‐ Change of name by resolution	(3 pages)
24 Apr 2013	MR01	Registration of charge 083338410001	(20 pages)