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DRAX GROUP HOLDINGS LIMITED

Company number 09887429

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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)
29 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
26 Jul 2019 MR01 Registration of charge 098874290009, created on 24 July 2019
14 Jun 2019 AP01 Appointment of Mr Andrew Keith Skelton as a director on 13 June 2019
17 May 2019 MR01 Registration of charge 098874290008, created on 16 May 2019
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
24 Dec 2018 MR01 Registration of charge 098874290006, created on 21 December 2018
24 Dec 2018 MR01 Registration of charge 098874290007, created on 21 December 2018
29 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
03 May 2018 MR01 Registration of charge 098874290005, created on 26 April 2018
23 Mar 2018 AP01 Appointment of Mr Christopher Gordon King as a director on 13 March 2018
30 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
31 Aug 2017 AA Full accounts made up to 31 December 2016
10 May 2017 MR01 Registration of charge 098874290003, created on 5 May 2017
09 May 2017 MR01 Registration of charge 098874290004, created on 5 May 2017
13 Jan 2017 MA Memorandum and Articles of Association
13 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approve document 05/12/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jan 2017 MA Memorandum and Articles of Association
12 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
14 Nov 2016 CH01 Director's details changed for Mr Dwight Daniel William Gardiner on 11 November 2016
11 Jul 2016 TM01 Termination of appointment of Michael Iain Scott as a director on 30 June 2016
11 Jul 2016 TM02 Termination of appointment of Philip Hudson as a secretary on 30 June 2016