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DRAX PUMPED STORAGE LIMITED

Company number 06657336

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Company Results (links open in a new window)
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)
02 Nov 2021 AP01 Appointment of Ms Penelope Louise Small as a director on 27 October 2021
16 Aug 2021 CS01 Confirmation statement made on 20 July 2021 with updates
30 Jul 2021 MR01 Registration of charge 066573360014, created on 28 July 2021
22 Jul 2021 MR01 Registration of charge 066573360012, created on 12 July 2021
22 Jul 2021 MR01 Registration of charge 066573360013, created on 12 July 2021
15 Jul 2021 MR01 Registration of charge 066573360011, created on 14 July 2021
08 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Jul 2021 MR01 Registration of charge 066573360010, created on 1 July 2021
30 Jun 2021 PSC05 Change of details for Drax Hydro Limited as a person with significant control on 22 June 2021
29 Jun 2021 PSC02 Notification of Drax Hydro Limited as a person with significant control on 22 June 2021
29 Jun 2021 PSC07 Cessation of Drax Research and Innovation Holdco Limited as a person with significant control on 22 June 2021
29 Jun 2021 SH01 Statement of capital following an allotment of shares on 22 June 2021
  • GBP 1,000
15 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2021 MA Memorandum and Articles of Association
09 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-08
23 Nov 2020 MR01 Registration of charge 066573360009, created on 18 November 2020
06 Nov 2020 MR01 Registration of charge 066573360008, created on 4 November 2020
25 Aug 2020 MR01 Registration of charge 066573360007, created on 18 August 2020
12 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
31 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
14 Apr 2020 TM01 Termination of appointment of Andrew Robert Koss as a director on 7 April 2020
05 Aug 2019 AA Full accounts made up to 31 December 2018
29 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
26 Jul 2019 MR01 Registration of charge 066573360006, created on 24 July 2019
14 Jun 2019 AP01 Appointment of Mr Andrew Keith Skelton as a director on 13 June 2019