| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 11 => 12 |
| 2024-04-07 |
update num_mort_outstanding 10 => 11 |
| 2023-08-07 |
delete sic_code 74990 - Non-trading company |
| 2023-08-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 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, WITH UPDATES |
| 2023-07-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-07-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-07-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-04-07 |
update num_mort_charges 10 => 11 |
| 2023-04-07 |
update num_mort_outstanding 9 => 10 |
| 2022-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066574540011 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-07 |
update num_mort_outstanding 10 => 9 |
| 2022-08-07 |
update num_mort_satisfied 0 => 1 |
| 2022-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066574540001 |
| 2022-07-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-07-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-07-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2021-11-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL NATHAN SHEFFIELD |
| 2021-11-02 |
update statutory_documents DIRECTOR APPOINTED MS PENELOPE LOUISE SMALL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-09-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-09-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES |
| 2021-08-07 |
update num_mort_charges 9 => 10 |
| 2021-08-07 |
update num_mort_outstanding 9 => 10 |
| 2021-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066574540010 |
| 2021-06-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-17 |
update statutory_documents ADOPT ARTICLES 19/05/2021 |
| 2020-12-07 |
update num_mort_charges 7 => 9 |
| 2020-12-07 |
update num_mort_outstanding 7 => 9 |
| 2020-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066574540009 |
| 2020-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066574540008 |
| 2020-10-30 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 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 6 => 7 |
| 2020-10-30 |
update num_mort_outstanding 6 => 7 |
| 2020-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066574540007 |
| 2020-08-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-08-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-08-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 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 |
| 2019-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-07 |
update num_mort_charges 5 => 6 |
| 2019-08-07 |
update num_mort_outstanding 5 => 6 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 2019-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066574540006 |
| 2019-06-18 |
update num_mort_charges 4 => 5 |
| 2019-06-18 |
update num_mort_outstanding 4 => 5 |
| 2019-06-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KEITH SKELTON |
| 2019-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066574540005 |
| 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 3 => 4 |
| 2019-01-07 |
update num_mort_outstanding 3 => 4 |
| 2018-12-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066574540004 |
| 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 2 => 3 |
| 2018-06-07 |
update num_mort_outstanding 2 => 3 |
| 2018-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066574540003 |
| 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 |
| 2017-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/07/2017 |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 2017-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DRAX GROUP HOLDINGS LIMITED / 16/05/2017 |
| 2017-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT KOSS / 19/06/2017 |
| 2017-06-08 |
update statutory_documents 16/05/17 STATEMENT OF CAPITAL GBP 1001519 |
| 2017-06-07 |
update num_mort_charges 0 => 2 |
| 2017-06-07 |
update num_mort_outstanding 0 => 2 |
| 2017-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066574540001 |
| 2017-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066574540002 |
| 2017-05-07 |
insert company_previous_name DRAX DEVELOPMENTS LIMITED |
| 2017-05-07 |
update name DRAX DEVELOPMENTS LIMITED => DRAX RESEARCH AND INNOVATION HOLDCO LIMITED |
| 2017-05-02 |
update statutory_documents ADOPT ARTICLES 13/04/2017 |
| 2017-04-05 |
update statutory_documents COMPANY NAME CHANGED DRAX DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 05/04/17 |
| 2017-04-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-01-08 |
update statutory_documents COMPANY CHANGE OF NAME 24/11/2016 |
| 2016-12-20 |
insert company_previous_name DRAX BIOMASS DEVELOPMENTS LIMITED |
| 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 |
| 2016-12-20 |
update name DRAX BIOMASS DEVELOPMENTS LIMITED => DRAX DEVELOPMENTS LIMITED |
| 2016-11-24 |
update statutory_documents COMPANY NAME CHANGED DRAX BIOMASS DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 24/11/16 |
| 2016-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-21 |
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 DIRECTOR APPOINTED MR ANDREW ROBERT KOSS |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EMERY |
| 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 |
| 2015-09-30 |
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 |
| 2015-06-01 |
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 APPOINTMENT TERMINATED, DIRECTOR DOROTHY THOMPSON |
| 2014-10-09 |
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 |
| 2014-04-28 |
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 |
| 2013-08-01 |
delete sic_code 35110 - Production of electricity |
| 2013-08-01 |
insert sic_code 74990 - Non-trading company |
| 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 returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-08-01 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-07-30 |
update statutory_documents 20/07/13 FULL LIST |
| 2013-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 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 7415 - Holding Companies including Head Offices |
| 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 |
| 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 |
| 2011-12-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL TAYLOR |
| 2011-07-21 |
update statutory_documents 20/07/11 FULL LIST |
| 2011-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-08-17 |
update statutory_documents 20/07/10 FULL LIST |
| 2010-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 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 |
| 2009-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-28 |
update statutory_documents PREVSHO FROM 31/12/2009 TO 31/12/2008 |
| 2009-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY QUINLAN / 19/08/2009 |
| 2009-08-19 |
update statutory_documents RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 2009-07-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-07-10 |
update statutory_documents COMPANY NAME CHANGED BIOMASS DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 11/07/09 |
| 2009-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY QUINLAN / 14/04/2009 |
| 2009-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2009 FROM
DRAX POWER STATION SELBY
N YORKSHIRE
YO8 8PQ |
| 2008-11-12 |
update statutory_documents CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 2008-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2008 FROM
280 GRAYS INN ROAD
LONDON
WC1X 8EB |
| 2008-09-08 |
update statutory_documents DIRECTOR APPOINTED DOROTHY CARRINGTON THOMPSON |
| 2008-09-08 |
update statutory_documents DIRECTOR APPOINTED PETER RICHARD EMERY |
| 2008-09-08 |
update statutory_documents SECRETARY APPOINTED PHILIP HUDSON |
| 2008-09-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES LIMITED |
| 2008-09-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LTD |
| 2008-09-03 |
update statutory_documents DIRECTOR APPOINTED ANTHONY JAMES QUINLAN |
| 2008-07-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |