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DRAX CCS LIMITED

Company number 07885329

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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)
16 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
11 Jul 2016 TM02 Termination of appointment of Philip John Hudson as a secretary on 30 June 2016
11 Jul 2016 AP03 Appointment of Mr David Mccallum as a secretary on 1 July 2016
15 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
06 Jan 2016 AP01 Appointment of Mr Dwight Daniel Willard Gardiner as a director on 1 January 2016
05 Jan 2016 TM01 Termination of appointment of Paul Taylor as a director on 31 December 2015
05 Jan 2016 TM01 Termination of appointment of Peter Richard Emery as a director on 31 December 2015
18 Dec 2015 AP01 Appointment of Mr Andrew Robert Koss as a director on 18 December 2015
30 Sep 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
23 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
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
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
20 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
24 Jul 2013 AA Full accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
30 Mar 2012 CERTNM Company name changed salerosa one LIMITED\certificate issued on 30/03/12
  • RES15 ‐ Change company name resolution on 2012-03-30
  • NM01 ‐ Change of name by resolution
16 Dec 2011 NEWINC Incorporation