Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
TM02 |
Termination of appointment of Charles James Tomlinson as a secretary on 30 September 2024
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05 Jul 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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27 Jun 2024 |
PSC04 |
Change of details for a person with significant control
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27 Jun 2024 |
PSC04 |
Change of details for a person with significant control
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27 Jun 2024 |
PSC04 |
Change of details for a person with significant control
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27 Jun 2024 |
PSC04 |
Change of details for a person with significant control
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27 Jun 2024 |
PSC04 |
Change of details for a person with significant control
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14 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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30 Apr 2024 |
AP01 |
Appointment of Mr John Peter Whittaker as a director on 25 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Myles Howard Kitcher as a director on 25 April 2024
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24 Feb 2024 |
MR04 |
Satisfaction of charge 133676500001 in full
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22 Feb 2024 |
AP03 |
Appointment of Mr Charles James Tomlinson as a secretary on 14 February 2024
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22 Feb 2024 |
PSC02 |
Notification of Evyve Limited as a person with significant control on 14 February 2024
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22 Feb 2024 |
PSC07 |
Cessation of John Whittaker as a person with significant control on 14 February 2024
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22 Feb 2024 |
PSC07 |
Cessation of Sheila Greenwood as a person with significant control on 14 February 2024
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22 Feb 2024 |
PSC07 |
Cessation of Christopher Eves as a person with significant control on 14 February 2024
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22 Feb 2024 |
PSC07 |
Cessation of Box Energi Limited as a person with significant control on 14 February 2024
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA United Kingdom to Dashwood House 69 Old Broad Street London EC2M 1QS on 2 November 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of John Alexander Schofield as a director on 30 September 2023
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09 Oct 2023 |
AP01 |
Appointment of Steven Keith Underwood as a director on 29 September 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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01 Jun 2022 |
CERTNM |
Company name changed drive energi holdings (no.1) LIMITED\certificate issued on 01/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-25
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11 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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