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DONNINGTON ENERGY LIMITED

Company number 07109298

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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)
26 Jul 2019 MR01 Registration of charge 071092980007, created on 24 July 2019
14 Jun 2019 AP01 Appointment of Mr Andrew Keith Skelton as a director on 13 June 2019
21 May 2019 MR01 Registration of charge 071092980006, created on 16 May 2019
02 May 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Mar 2019 AP03 Appointment of Mr Brett Gladden as a secretary on 1 February 2019
11 Mar 2019 TM02 Termination of appointment of David Mccallum as a secretary on 31 January 2019
27 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
25 Dec 2018 MR01 Registration of charge 071092980005, created on 21 December 2018
23 Dec 2018 MR01 Registration of charge 071092980004, created on 21 December 2018
03 May 2018 MR01 Registration of charge 071092980003, created on 26 April 2018
19 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
25 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
10 May 2017 MR01 Registration of charge 071092980001, created on 5 May 2017
09 May 2017 MR01 Registration of charge 071092980002, created on 5 May 2017
08 May 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
02 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2017 AP01 Appointment of Mr Dwight Daniel Willard Gardiner as a director on 10 February 2017
13 Feb 2017 AD01 Registered office address changed from Lambourne House 311-321 Banbury Road Oxford OX2 7JH to Drax Power Station Selby North Yorkshire YO8 8PH on 13 February 2017
10 Feb 2017 AP03 Appointment of Mr David Mccallum as a secretary on 10 February 2017
10 Feb 2017 AP01 Appointment of Mr Jonathan Anantha Kini as a director on 10 February 2017
10 Feb 2017 TM01 Termination of appointment of Stephen Edmund Foster as a director on 10 February 2017
10 Feb 2017 TM01 Termination of appointment of Frederick William Andrew Esiri as a director on 10 February 2017
10 Feb 2017 TM01 Termination of appointment of Timothy Edward Boylan as a director on 10 February 2017
10 Feb 2017 TM01 Termination of appointment of Charles Kenneth Crossley Cooke as a director on 10 February 2017