Date | Description |
2024-04-07 |
delete company_previous_name DRAX OPCO LIMITED |
2024-04-07 |
update num_mort_charges 37 => 38 |
2024-04-07 |
update num_mort_outstanding 23 => 24 |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
2023-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-04-07 |
update num_mort_charges 36 => 37 |
2023-04-07 |
update num_mort_outstanding 22 => 23 |
2022-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048835890037 |
2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
2022-08-07 |
update num_mort_outstanding 23 => 22 |
2022-08-07 |
update num_mort_satisfied 13 => 14 |
2022-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048835890016 |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD GREENSMITH |
2021-11-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL NATHAN SHEFFIELD |
2021-11-02 |
update statutory_documents DIRECTOR APPOINTED MS PENELOPE LOUISE SMALL |
2021-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK |
2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES |
2021-08-07 |
update num_mort_charges 35 => 36 |
2021-08-07 |
update num_mort_outstanding 22 => 23 |
2021-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048835890036 |
2021-06-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-06-17 |
update statutory_documents ADOPT ARTICLES 19/05/2021 |
2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE RHODES |
2021-02-07 |
update num_mort_charges 24 => 35 |
2021-02-07 |
update num_mort_outstanding 11 => 22 |
2021-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048835890026 |
2021-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048835890027 |
2021-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048835890028 |
2021-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048835890029 |
2021-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048835890030 |
2021-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048835890031 |
2021-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048835890032 |
2021-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048835890033 |
2021-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048835890034 |
2021-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048835890035 |
2021-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048835890025 |
2020-12-07 |
update num_mort_charges 22 => 24 |
2020-12-07 |
update num_mort_outstanding 9 => 11 |
2020-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048835890024 |
2020-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048835890023 |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-30 |
update num_mort_charges 21 => 22 |
2020-10-30 |
update num_mort_outstanding 8 => 9 |
2020-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048835890022 |
2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KOSS |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-12 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 13 |
2019-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WATTS |
2019-08-07 |
update num_mort_charges 20 => 21 |
2019-08-07 |
update num_mort_outstanding 7 => 8 |
2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
2019-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048835890021 |
2019-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENS WOLF |
2019-06-18 |
update num_mort_charges 19 => 20 |
2019-06-18 |
update num_mort_outstanding 6 => 7 |
2019-06-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KEITH SKELTON |
2019-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048835890020 |
2019-03-11 |
update statutory_documents SECRETARY APPOINTED MR BRETT GLADDEN |
2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MCCALLUM |
2019-01-07 |
update num_mort_charges 18 => 19 |
2019-01-07 |
update num_mort_outstanding 7 => 6 |
2019-01-07 |
update num_mort_satisfied 11 => 13 |
2018-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048835890019 |
2018-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048835890015 |
2018-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
2018-06-07 |
update num_mort_charges 17 => 18 |
2018-06-07 |
update num_mort_outstanding 6 => 7 |
2018-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048835890018 |
2018-04-13 |
update statutory_documents DIRECTOR APPOINTED CHARLOTTE CLARE RHODES |
2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY THOMPSON |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-11-07 |
update num_mort_outstanding 7 => 6 |
2017-11-07 |
update num_mort_satisfied 10 => 11 |
2017-10-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL THOMAS PATRICK |
2017-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK WATSON / 07/08/2017 |
2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
2017-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DRAX FINANCE LIMITED / 16/05/2017 |
2017-08-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FREDERICK WATSON |
2017-06-08 |
update statutory_documents 16/05/17 STATEMENT OF CAPITAL GBP 799645605 |
2017-06-07 |
update num_mort_charges 15 => 17 |
2017-06-07 |
update num_mort_outstanding 5 => 7 |
2017-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048835890016 |
2017-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048835890017 |
2017-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BROWN |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS MUSE |
2016-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-10-05 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-FRANCOIS MUSE |
2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
2016-07-11 |
update statutory_documents SECRETARY APPOINTED MR DAVID MCCALLUM |
2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP HUDSON |
2016-01-06 |
update statutory_documents DIRECTOR APPOINTED MR DWIGHT DANIEL WILLARD GARDINER |
2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT |
2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EMERY |
2015-12-23 |
update statutory_documents COMPANY BUSINESS 02/12/2015 |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-22 |
update statutory_documents DIRECTOR APPOINTED MR JENS PRICE WOLF |
2015-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-08-09 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
2015-08-09 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
2015-07-20 |
update statutory_documents 20/07/15 FULL LIST |
2015-06-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL IAIN SCOTT |
2015-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY QUINLAN |
2015-03-23 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD BRIAN GREENSMITH |
2015-03-13 |
update statutory_documents DIRECTOR APPOINTED MR STUART JAMES BROWN |
2015-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW RIVERS |
2015-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HUDSON |
2015-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JUSTICE RIVERS / 22/01/2015 |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-08-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
2014-08-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
2014-07-24 |
update statutory_documents 20/07/14 FULL LIST |
2014-07-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT KOSS |
2014-07-17 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JUSTICE RIVERS |
2014-07-17 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN HUDSON |
2014-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TAYLOR / 15/04/2014 |
2014-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES QUINLAN / 10/04/2014 |
2013-09-06 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
2013-09-06 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-01 |
update num_mort_charges 14 => 15 |
2013-08-01 |
update num_mort_outstanding 4 => 5 |
2013-08-01 |
update statutory_documents 20/07/13 FULL LIST |
2013-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048835890015 |
2013-06-24 |
update num_mort_charges 11 => 14 |
2013-06-24 |
update num_mort_outstanding 3 => 4 |
2013-06-24 |
update num_mort_satisfied 8 => 10 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-22 |
delete sic_code 4011 - Production of electricity |
2013-06-22 |
insert sic_code 35110 - Production of electricity |
2013-06-22 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
2013-06-22 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
2013-01-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
2013-01-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
2012-12-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
2012-12-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
2012-12-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-08-15 |
update statutory_documents 20/07/12 FULL LIST |
2011-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
2011-12-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL TAYLOR |
2011-08-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
2011-08-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
2011-08-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
2011-08-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2011-08-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2011-08-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
2011-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-07-21 |
update statutory_documents 20/07/11 FULL LIST |
2011-02-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
2010-08-17 |
update statutory_documents 20/07/10 FULL LIST |
2010-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-05-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
2009-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY CARRINGTON THOMPSON / 01/10/2009 |
2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY QUINLAN / 01/10/2009 |
2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD EMERY / 01/10/2009 |
2009-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN HUDSON / 01/10/2009 |
2009-09-04 |
update statutory_documents RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
2009-08-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
2009-08-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
2009-08-12 |
update statutory_documents ALTER ARTICLES 03/08/2009 |
2009-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY QUINLAN / 14/04/2009 |
2008-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2008 FROM
DRAX POWER STATION
PO BOX 3
SELBY
NORTH YORKSHIRE
YO8 8PQ |
2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-09-24 |
update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
2008-09-02 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES QUINLAN |
2008-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GORDON BOYD |
2007-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-09-24 |
update statutory_documents RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS |
2007-09-12 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/07/07 |
2007-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-06-01 |
update statutory_documents SECRETARY RESIGNED |
2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-10-02 |
update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
2006-09-28 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-01-03 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-03 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-12-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-12-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-12-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-12-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-09-19 |
update statutory_documents SHARES AGREEMENT OTC |
2005-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-09-12 |
update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
2005-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-04-27 |
update statutory_documents DIRECTOR RESIGNED |
2005-04-04 |
update statutory_documents NC INC ALREADY ADJUSTED
16/03/05 |
2005-04-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
2005-04-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-10-25 |
update statutory_documents SECRETARY RESIGNED |
2004-10-25 |
update statutory_documents RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
2004-10-25 |
update statutory_documents S366A DISP HOLDING AGM 18/10/04 |
2004-10-25 |
update statutory_documents S386 DISP APP AUDS 18/10/04 |
2004-10-19 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-07-09 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-09 |
update statutory_documents SECRETARY RESIGNED |
2004-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-12-31 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
2003-12-31 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
2003-12-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
2003-12-22 |
update statutory_documents COMPANY NAME CHANGED
DRAX OPCO LIMITED
CERTIFICATE ISSUED ON 22/12/03 |
2003-12-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-11-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2003-11-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/03 FROM:
KEMPSON HOUSE, CAMOMILE STREET, LONDON, EC3A 7AN |
2003-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-20 |
update statutory_documents DEBENTURE 12/09/03 |
2003-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/03 FROM:
280 GRAYS INN ROAD, LONDON WC1X 8EB |
2003-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-09-10 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-10 |
update statutory_documents SECRETARY RESIGNED |
2003-09-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |