| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 35110 - Production of electricity |
| 2024-04-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2024-04-07 |
update num_mort_charges 13 => 14 |
| 2024-04-07 |
update num_mort_outstanding 12 => 13 |
| 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 |
| 2023-07-20 |
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 12 => 13 |
| 2023-04-07 |
update num_mort_outstanding 11 => 12 |
| 2022-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078213750013 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-07 |
update num_mort_outstanding 12 => 11 |
| 2022-08-07 |
update num_mort_satisfied 0 => 1 |
| 2022-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078213750002 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES |
| 2021-11-30 |
update statutory_documents SECOND FILED SH01 - 02/08/21 STATEMENT OF CAPITAL GBP 335722996 |
| 2021-08-12 |
update statutory_documents 02/08/21 STATEMENT OF CAPITAL GBP 336122996 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-07 |
update num_mort_charges 11 => 12 |
| 2021-08-07 |
update num_mort_outstanding 11 => 12 |
| 2021-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078213750012 |
| 2021-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 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 9 => 11 |
| 2020-12-07 |
update num_mort_outstanding 9 => 11 |
| 2020-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078213750011 |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 2020-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078213750010 |
| 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 8 => 9 |
| 2020-10-30 |
update num_mort_outstanding 8 => 9 |
| 2020-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078213750009 |
| 2020-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 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 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 2019-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-07 |
update num_mort_charges 7 => 8 |
| 2019-08-07 |
update num_mort_outstanding 7 => 8 |
| 2019-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078213750008 |
| 2019-06-18 |
update num_mort_charges 6 => 7 |
| 2019-06-18 |
update num_mort_outstanding 6 => 7 |
| 2019-06-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KEITH SKELTON |
| 2019-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078213750007 |
| 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 5 => 6 |
| 2019-01-07 |
update num_mort_outstanding 5 => 6 |
| 2018-12-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078213750006 |
| 2018-11-07 |
update account_category SMALL => FULL |
| 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 |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 2018-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-07 |
update num_mort_charges 4 => 5 |
| 2018-06-07 |
update num_mort_outstanding 4 => 5 |
| 2018-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078213750005 |
| 2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW RIVERS |
| 2017-11-07 |
update account_category FULL => SMALL |
| 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 |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 2017-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRAX CORPORATE LIMITED |
| 2017-08-03 |
update statutory_documents CESSATION OF DRAX GROUP HOLDINGS LIMITED AS A PSC |
| 2017-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT KOSS / 19/06/2017 |
| 2017-06-07 |
update num_mort_charges 0 => 4 |
| 2017-06-07 |
update num_mort_outstanding 0 => 4 |
| 2017-05-19 |
update statutory_documents 12/04/17 STATEMENT OF CAPITAL GBP 243193452 |
| 2017-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078213750001 |
| 2017-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078213750002 |
| 2017-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078213750003 |
| 2017-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078213750004 |
| 2017-05-08 |
update statutory_documents SECOND FILED SH01 - 26/01/17 STATEMENT OF CAPITAL GBP 207944096 |
| 2017-05-07 |
insert company_previous_name DRAX (INTERNATIONAL) LIMITED |
| 2017-05-07 |
update name DRAX (INTERNATIONAL) LIMITED => DRAX SMART SOURCING HOLDCO LIMITED |
| 2017-05-03 |
update statutory_documents 21/02/17 STATEMENT OF CAPITAL GBP 214789445 |
| 2017-05-02 |
update statutory_documents ADOPT ARTICLES 13/04/2017 |
| 2017-04-11 |
update statutory_documents 26/01/16 STATEMENT OF CAPITAL GBP 409479544 |
| 2017-04-05 |
update statutory_documents COMPANY NAME CHANGED DRAX (INTERNATIONAL) 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 |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 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 MICHAEL SCOTT |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EMERY |
| 2015-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JUSTICE RIVERS / 16/11/2015 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2015-12-07 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2015-11-04 |
update statutory_documents 24/10/15 FULL LIST |
| 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 |
| 2015-06-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL IAIN SCOTT |
| 2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY QUINLAN |
| 2015-03-13 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JUSTICE RIVERS |
| 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 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
| 2014-11-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2014-10-30 |
update statutory_documents 24/10/14 FULL LIST |
| 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 |
| 2014-09-03 |
update statutory_documents 28/08/14 STATEMENT OF CAPITAL GBP 201535448 |
| 2014-08-19 |
update statutory_documents 31/07/14 STATEMENT OF CAPITAL GBP 193485992 |
| 2014-07-10 |
update statutory_documents 27/06/14 STATEMENT OF CAPITAL GBP 183504667 |
| 2014-06-06 |
update statutory_documents 29/05/14 STATEMENT OF CAPITAL GBP 171591473 |
| 2014-05-06 |
update statutory_documents 29/04/14 STATEMENT OF CAPITAL GBP 160322235 |
| 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 |
| 2014-04-03 |
update statutory_documents 26/03/14 STATEMENT OF CAPITAL GBP 151306845 |
| 2014-03-11 |
update statutory_documents 28/02/14 STATEMENT OF CAPITAL GBP 135851890 |
| 2014-02-04 |
update statutory_documents 31/01/14 STATEMENT OF CAPITAL GBP 121040892 |
| 2014-01-14 |
update statutory_documents 30/12/13 STATEMENT OF CAPITAL GBP 108805719 |
| 2013-12-04 |
update statutory_documents 26/11/13 STATEMENT OF CAPITAL GBP 89809004 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
| 2013-11-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
| 2013-11-06 |
update statutory_documents 31/10/13 STATEMENT OF CAPITAL GBP 73412518 |
| 2013-10-29 |
update statutory_documents 24/10/13 FULL LIST |
| 2013-10-01 |
update statutory_documents 30/09/13 STATEMENT OF CAPITAL GBP 59248653 |
| 2013-09-03 |
update statutory_documents 29/08/13 STATEMENT OF CAPITAL GBP 48623372 |
| 2013-08-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-08-07 |
update statutory_documents 24/07/13 STATEMENT OF CAPITAL GBP 38642046 |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-24 => 2014-09-30 |
| 2013-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
insert sic_code 35110 - Production of electricity |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-24 |
| 2013-06-23 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
| 2012-11-06 |
update statutory_documents 24/10/12 FULL LIST |
| 2012-05-18 |
update statutory_documents CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 2011-12-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL TAYLOR |
| 2011-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2011 FROM
DRAX POWER STATION DRAX
SELBY
NORTH YORKSHIRE
YO8 8PH
UNITED KINGDOM |
| 2011-10-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |