- Company Overview for DRAX ENERGY SOLUTIONS LIMITED (05893966)
- Filing history for DRAX ENERGY SOLUTIONS LIMITED (05893966)
- People for DRAX ENERGY SOLUTIONS LIMITED (05893966)
- Charges for DRAX ENERGY SOLUTIONS LIMITED (05893966)
- More for DRAX ENERGY SOLUTIONS LIMITED (05893966)
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) |
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10 May 2017 | MR01 | Registration of charge 058939660006, created on 5 May 2017 | |
09 May 2017 | MR01 | Registration of charge 058939660007, created on 5 May 2017 | |
08 May 2017 | AA | Full accounts made up to 31 December 2016 | |
09 Sep 2016 | TM01 | Termination of appointment of Peter Raymond Bennell as a director on 9 September 2016 | |
26 Jul 2016 | CS01 | Confirmation statement made on 20 July 2016 with updates | |
26 Jul 2016 | TM01 | Termination of appointment of Philip John Hudson as a director on 30 June 2016 | |
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 | |
26 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
10 Mar 2016 | TM01 | Termination of appointment of Paul Taylor as a director on 31 December 2015 | |
15 Jan 2016 | AP01 | Appointment of Mr Jonathan Anantha Kini as a director on 13 January 2016 | |
06 Jan 2016 | AP01 | Appointment of Mr Dwight Daniel Willard Gardiner as a director on 1 January 2016 | |
23 Dec 2015 | RESOLUTIONS |
Resolutions
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20 Jul 2015 | AR01 |
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
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30 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
02 Jun 2015 | TM01 | Termination of appointment of Anthony James Quinlan as a director on 31 May 2015 | |
24 Jul 2014 | AR01 | Annual return made up to 20 July 2014 with full list of shareholders | |
23 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
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 | |
01 Aug 2013 | AR01 |
Annual return made up to 20 July 2013 with full list of shareholders
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11 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
11 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
24 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
15 Aug 2012 | AR01 | Annual return made up to 20 July 2012 with full list of shareholders |