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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)
09 Oct 2014 AA Full accounts made up to 31 December 2013
03 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1,000
28 Apr 2014 CH01 Director's details changed for Mr Paul Taylor on 15 April 2014
25 Apr 2014 CH01 Director's details changed for Mr Anthony James Quinlan on 10 April 2014
03 Oct 2013 AA Full accounts made up to 31 December 2012
09 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,000
11 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 6
03 Oct 2012 AA Full accounts made up to 31 December 2011
17 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
19 Dec 2011 MEM/ARTS Memorandum and Articles of Association
09 Dec 2011 AP01 Appointment of Mr Peter Richard Emery as a director
09 Dec 2011 AP01 Appointment of Mr Paul Taylor as a director
08 Dec 2011 CERTNM Company name changed drax investments LIMITED\certificate issued on 08/12/11
  • RES15 ‐ Change company name resolution on 2011-12-08
  • NM01 ‐ Change of name by resolution
07 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
11 Aug 2011 MG01 Duplicate mortgage certificatecharge no:5
10 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 5
03 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Mar 2011 AA Full accounts made up to 31 December 2010
18 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
04 Jun 2010 AA Full accounts made up to 31 December 2009
24 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
20 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders