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DRAX FUEL SUPPLY LIMITED

Company number 05299523

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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)
24 Dec 2018 MR01 Registration of charge 052995230010, created on 21 December 2018
07 Oct 2018 AA Full accounts made up to 31 December 2017
04 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
03 May 2018 MR01 Registration of charge 052995230009, created on 26 April 2018
05 Oct 2017 AA Full accounts made up to 31 December 2016
01 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
02 Aug 2017 PSC02 Notification of Drax Smart Generation Holdco Limited as a person with significant control on 16 May 2017
02 Aug 2017 PSC07 Cessation of Drax Finance Limited as a person with significant control on 16 May 2017
10 May 2017 MR01 Registration of charge 052995230007, created on 5 May 2017
09 May 2017 MR01 Registration of charge 052995230008, created on 5 May 2017
24 Apr 2017 TM01 Termination of appointment of Stuart James Brown as a director on 31 March 2017
08 Oct 2016 AA Full accounts made up to 31 December 2015
31 Aug 2016 CS01 Confirmation statement made on 31 August 2016 with updates
11 Jul 2016 AP03 Appointment of Mr David Mccallum as a secretary on 1 July 2016
11 Jul 2016 TM02 Termination of appointment of Philip John Hudson as a secretary on 30 June 2016
23 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 02/12/2015
30 Sep 2015 AA Full accounts made up to 31 December 2014
04 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,000
06 May 2015 AP01 Appointment of Mr Edward Brian Greensmith as a director on 1 March 2015
13 Mar 2015 TM01 Termination of appointment of Paul Taylor as a director on 11 March 2015
13 Mar 2015 TM01 Termination of appointment of Anthony James Quinlan as a director on 11 March 2015
13 Mar 2015 TM01 Termination of appointment of Peter Richard Emery as a director on 11 March 2015
13 Mar 2015 AP01 Appointment of Mr Andrew Robert Koss as a director on 1 March 2015
13 Mar 2015 AP01 Appointment of Mr Stuart James Brown as a director on 1 March 2015
23 Oct 2014 TM01 Termination of appointment of Dorothy Carrington Thompson as a director on 21 October 2014