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DRAX INVESTMENTS LIMITED

Company number 09994715

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Mar 2021	CH01	Director's details changed for Mr Tim Pat Dufficy on 1 February 2021	View PDF Director's details changed for Mr Tim Pat Dufficy on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	CH01	Director's details changed for Mr Maurice Patrick Keogh on 9 March 2021	View PDF Director's details changed for Mr Maurice Patrick Keogh on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	View PDF Confirmation statement made on 8 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Apr 2019	CH01	Director's details changed for Mr Tim Pat Dufficy on 15 April 2019	View PDF Director's details changed for Mr Tim Pat Dufficy on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	PSC04	Change of details for Mr Tim Pat Dufficy as a person with significant control on 15 April 2019	View PDF Change of details for Mr Tim Pat Dufficy as a person with significant control on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	View PDF Confirmation statement made on 8 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2018	MR04	Satisfaction of charge 099947150001 in full	View PDF Satisfaction of charge 099947150001 in full - link opens in a new window - 4 pages (4 pages)
07 Aug 2018	MR01	Registration of charge 099947150002, created on 3 August 2018	View PDF Registration of charge 099947150002, created on 3 August 2018 - link opens in a new window - 37 pages (37 pages)
02 Mar 2018	AA01	Previous accounting period shortened from 28 February 2018 to 31 December 2017	View PDF Previous accounting period shortened from 28 February 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
23 Feb 2018	MR01	Registration of charge 099947150001, created on 23 February 2018	View PDF Registration of charge 099947150001, created on 23 February 2018 - link opens in a new window - 24 pages (24 pages)
19 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	View PDF Confirmation statement made on 8 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2018	PSC01	Notification of Frances Stewart as a person with significant control on 30 September 2017	View PDF Notification of Frances Stewart as a person with significant control on 30 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Sep 2017	PSC07	Cessation of John Scott Pittaway as a person with significant control on 28 September 2017	View PDF Cessation of John Scott Pittaway as a person with significant control on 28 September 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	TM01	Termination of appointment of John Scott Pittaway as a director on 28 September 2017	View PDF Termination of appointment of John Scott Pittaway as a director on 28 September 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	View PDF Confirmation statement made on 8 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
05 Aug 2016	AD01	Registered office address changed from Salisbury House London Wall London EC2M 5PS England to 198 Hockley Road Rayleigh Essex SS6 8ET on 5 August 2016	View PDF Registered office address changed from Salisbury House London Wall London EC2M 5PS England to 198 Hockley Road Rayleigh Essex SS6 8ET on 5 August 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-09 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-09 GBP 10 - link opens in a new window - 9 pages (9 pages)

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DRAX INVESTMENTS LIMITED

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