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DRAX HYDRO LIMITED

Company number 08654218

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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)
06 Sep 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
22 Aug 2024 MR01 Registration of charge 086542180007, created on 19 August 2024
15 Aug 2024 AP01 Appointment of Mr Lee Michael Dawes as a director on 1 August 2024
01 Aug 2024 TM01 Termination of appointment of Penelope Louise Small as a director on 1 August 2024
23 Jul 2024 AA Full accounts made up to 31 December 2023
03 May 2024 MR01 Registration of charge 086542180006, created on 2 May 2024
08 Apr 2024 MR01 Registration of charge 086542180005, created on 3 April 2024
27 Feb 2024 MR01 Registration of charge 086542180004, created on 22 February 2024
08 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with updates
19 Jul 2023 AA Full accounts made up to 31 December 2022
20 Dec 2022 MR01 Registration of charge 086542180003, created on 9 December 2022
15 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
15 Jul 2022 AA Full accounts made up to 31 December 2021
03 Nov 2021 AP01 Appointment of Mr Paul Nathan Sheffield as a director on 27 October 2021
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 31 July 2021 with updates
22 Jul 2021 MR01 Registration of charge 086542180002, created on 12 July 2021
08 Jul 2021 MA Memorandum and Articles of Association
08 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Jun 2021 SH01 Statement of capital following an allotment of shares on 22 June 2021
  • GBP 1,000
11 Feb 2021 MA Memorandum and Articles of Association
11 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2021 MR01 Registration of charge 086542180001, created on 25 January 2021
09 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-08