| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 27 => 28 |
| 2024-04-07 |
update num_mort_outstanding 14 => 15 |
| 2023-11-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/08/2017 |
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES |
| 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 |
| 2023-07-19 |
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 26 => 27 |
| 2023-04-07 |
update num_mort_outstanding 13 => 14 |
| 2022-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055620580027 |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-07 |
update num_mort_outstanding 14 => 13 |
| 2022-08-07 |
update num_mort_satisfied 12 => 13 |
| 2022-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055620580017 |
| 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 |
| 2021-11-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL NATHAN SHEFFIELD |
| 2021-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-08-07 |
update num_mort_charges 25 => 26 |
| 2021-08-07 |
update num_mort_outstanding 13 => 14 |
| 2021-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055620580026 |
| 2021-06-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-15 |
update statutory_documents ADOPT ARTICLES 19/05/2021 |
| 2020-12-07 |
update num_mort_charges 23 => 25 |
| 2020-12-07 |
update num_mort_outstanding 11 => 13 |
| 2020-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055620580025 |
| 2020-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055620580024 |
| 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 22 => 23 |
| 2020-10-30 |
update num_mort_outstanding 10 => 11 |
| 2020-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES |
| 2020-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055620580023 |
| 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 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2020-01-08 |
update statutory_documents SECOND FILED SH01 - 05/05/17 STATEMENT OF CAPITAL GBP 419044378.002 |
| 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 |
| 2019-10-14 |
update statutory_documents SECOND FILED SH01 - 16/05/17 STATEMENT OF CAPITAL GBP 419046647.002 |
| 2019-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-07 |
update num_mort_charges 21 => 22 |
| 2019-08-07 |
update num_mort_outstanding 9 => 10 |
| 2019-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055620580022 |
| 2019-06-18 |
update num_mort_charges 20 => 21 |
| 2019-06-18 |
update num_mort_outstanding 8 => 9 |
| 2019-06-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KEITH SKELTON |
| 2019-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055620580021 |
| 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 19 => 20 |
| 2019-01-07 |
update num_mort_outstanding 7 => 8 |
| 2018-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055620580020 |
| 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 |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2018-06-07 |
update num_mort_charges 18 => 19 |
| 2018-06-07 |
update num_mort_outstanding 6 => 7 |
| 2018-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055620580019 |
| 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 |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2017-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT KOSS / 19/06/2017 |
| 2017-06-19 |
update statutory_documents 16/05/17 STATEMENT OF CAPITAL GBP 4190416646002 |
| 2017-06-07 |
update num_mort_charges 16 => 18 |
| 2017-06-07 |
update num_mort_outstanding 4 => 6 |
| 2017-06-04 |
update statutory_documents 05/05/17 STATEMENT OF CAPITAL GBP 419044377.002 |
| 2017-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055620580017 |
| 2017-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055620580018 |
| 2017-05-07 |
insert company_previous_name DRAX FINANCE LIMITED |
| 2017-05-07 |
update name DRAX FINANCE LIMITED => DRAX CORPORATE LIMITED |
| 2017-04-05 |
update statutory_documents COMPANY NAME CHANGED DRAX FINANCE LIMITED
CERTIFICATE ISSUED ON 05/04/17 |
| 2017-04-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 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 |
| 2016-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-07-11 |
update statutory_documents SECRETARY APPOINTED MR DAVID MCCALLUM |
| 2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP HUDSON |
| 2016-01-07 |
update num_mort_charges 15 => 16 |
| 2016-01-07 |
update num_mort_outstanding 3 => 4 |
| 2016-01-06 |
update statutory_documents DIRECTOR APPOINTED MR DWIGHT DANIEL WILLARD GARDINER |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT KOSS |
| 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 |
| 2015-12-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-12-21 |
update statutory_documents 08/12/15 STATEMENT OF CAPITAL GBP 1233092 |
| 2015-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055620580016 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-07 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-04 |
update statutory_documents 31/08/15 FULL LIST |
| 2015-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY QUINLAN |
| 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 |
| 2014-10-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL IAIN SCOTT |
| 2014-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY THOMPSON |
| 2014-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-09-03 |
update statutory_documents 31/08/14 FULL LIST |
| 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 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-09-09 |
update statutory_documents 31/08/13 FULL LIST |
| 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 |
| 2013-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update num_mort_charges 12 => 15 |
| 2013-06-24 |
update num_mort_satisfied 9 => 12 |
| 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 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 35110 - Production of electricity |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 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 11 |
| 2013-01-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /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 |
| 2012-12-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-17 |
update statutory_documents 31/08/12 FULL LIST |
| 2011-12-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL TAYLOR |
| 2011-09-07 |
update statutory_documents 31/08/11 FULL LIST |
| 2011-08-18 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 |
| 2011-08-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2011-08-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2011-08-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2011-08-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-08-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-08-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-08-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 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 |
| 2011-08-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2011-08-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2011-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-09-10 |
update statutory_documents 31/08/10 FULL LIST |
| 2010-06-04 |
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 |
| 2010-05-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2010-05-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 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 |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 2009-08-19 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 2009-08-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-08-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 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 13/09/08; 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 |
| 2007-11-21 |
update statutory_documents RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS; AMEND |
| 2007-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-25 |
update statutory_documents RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 2007-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-12 |
update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 2006-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-13 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-01-13 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-01-13 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-12-20 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2005-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-15 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2005-12-06 |
update statutory_documents NC INC ALREADY ADJUSTED
17/11/05 |
| 2005-12-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05 |
| 2005-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-06 |
update statutory_documents £ NC 1000/2000000000
1 |
| 2005-12-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-12-06 |
update statutory_documents LOAN AGREEMENT 17/11/05 |
| 2005-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/05 FROM:
KEMPSON HOUSE
CAMOMILE STREET
LONDON
EC3A 7AN |
| 2005-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/05 FROM:
280 GRAY'S INN ROAD
LONDON
WC1X 8EB |
| 2005-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |