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DRAX RESEARCH AND INNOVATION HOLDCO LIMITED

Company number 06657454

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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)
20 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
01 Jun 2015 TM01 Termination of appointment of Anthony James Quinlan as a director on 31 May 2015
23 Oct 2014 TM01 Termination of appointment of Dorothy Carrington Thompson as a director on 21 October 2014
09 Oct 2014 AA Full accounts made up to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
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
30 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
24 Jul 2013 AA Full accounts made up to 31 December 2012
03 Oct 2012 AA Full accounts made up to 31 December 2011
15 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
09 Dec 2011 AP01 Appointment of Mr Paul Taylor as a director
21 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
31 Mar 2011 AA Full accounts made up to 31 December 2010
17 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
04 Jun 2010 AA Full accounts made up to 31 December 2009
08 Oct 2009 CH01 Director's details changed for Dorothy Carrington Thompson on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Anthony Quinlan on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Peter Richard Emery on 1 October 2009
08 Oct 2009 CH03 Secretary's details changed for Philip John Hudson on 1 October 2009
07 Oct 2009 AA Full accounts made up to 31 December 2008
28 Sep 2009 225 Accounting reference date shortened from 31/12/2009 to 31/12/2008
19 Aug 2009 288c Director's change of particulars / anthony quinlan / 19/08/2009
19 Aug 2009 363a Return made up to 28/07/09; full list of members
14 Jul 2009 MEM/ARTS Memorandum and Articles of Association