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EVY INFRASTRUCTURE PARTNERS LIMITED

Company number 12097912

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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)
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
28 Mar 2024 AA Micro company accounts made up to 31 March 2023
01 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2023 CS01 Confirmation statement made on 1 May 2023 with updates
25 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
11 Jul 2022 CERTNM Company name changed box energi LIMITED\certificate issued on 11/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-30
01 Jul 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
16 May 2022 AD01 Registered office address changed from 118 Pall Mall London SW1Y 5ED United Kingdom to 118 Pall Mall London SW1Y 5EA on 16 May 2022
10 Apr 2022 AA Micro company accounts made up to 31 July 2021
23 Dec 2021 AA01 Current accounting period shortened from 31 July 2022 to 31 March 2022
05 Aug 2021 CS01 Confirmation statement made on 10 July 2021 with updates
12 May 2021 PSC01 Notification of Michael James Southworth as a person with significant control on 26 April 2021
12 May 2021 PSC01 Notification of James William Moat as a person with significant control on 26 April 2021
12 May 2021 PSC07 Cessation of Box Energi Managment Limited as a person with significant control on 26 April 2021
18 Nov 2020 AA Micro company accounts made up to 31 July 2020
17 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
11 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-11
  • GBP 1