DRAX CCS LIMITED - History of Changes


DateDescription
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
2023-07-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, 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
2022-07-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES
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
2021-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-06-15 update statutory_documents ARTICLES OF ASSOCIATION
2021-06-15 update statutory_documents ADOPT ARTICLES 19/05/2021
2021-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES
2020-10-30 update account_category FULL => DORMANT
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
2020-08-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY 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
2019-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-14 update statutory_documents DIRECTOR APPOINTED MR ANDREW KEITH SKELTON
2019-03-11 update statutory_documents SECRETARY APPOINTED MR BRETT GLADDEN
2019-03-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MCCALLUM
2018-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES
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
2017-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES
2017-12-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRAX CORPORATE LIMITED
2017-12-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRAX RESEARCH AND INNOVATION HOLDCO LIMITED
2017-12-20 update statutory_documents CESSATION OF DRAX CORPORATE LIMITED AS A PSC
2017-12-20 update statutory_documents CESSATION OF DRAX GROUP HOLDINGS LIMITED AS A PSC
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
2017-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
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
2016-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-10-03 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
2016-02-08 update returns_last_madeup_date 2014-12-16 => 2015-12-16
2016-02-08 update returns_next_due_date 2016-01-13 => 2017-01-13
2016-01-15 update statutory_documents 16/12/15 FULL LIST
2016-01-06 update statutory_documents DIRECTOR APPOINTED MR DWIGHT DANIEL WILLARD GARDINER
2016-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2016-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EMERY
2015-12-18 update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT KOSS
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
2015-06-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY QUINLAN
2015-01-07 update returns_last_madeup_date 2013-12-16 => 2014-12-16
2015-01-07 update returns_next_due_date 2015-01-13 => 2016-01-13
2014-12-23 update statutory_documents 16/12/14 FULL LIST
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
2014-04-28 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
2014-01-07 delete address DRAX POWER STATION . SELBY NORTH YORKSHIRE ENGLAND YO8 8PH
2014-01-07 insert address DRAX POWER STATION . SELBY NORTH YORKSHIRE YO8 8PH
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-16 => 2013-12-16
2014-01-07 update returns_next_due_date 2014-01-13 => 2015-01-13
2013-12-20 update statutory_documents 16/12/13 FULL LIST
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 2013-09-16 => 2014-09-30
2013-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24 insert sic_code 74990 - Non-trading company
2013-06-24 update returns_last_madeup_date null => 2012-12-16
2013-06-24 update returns_next_due_date 2013-01-13 => 2014-01-13
2013-01-07 update statutory_documents 16/12/12 FULL LIST
2012-03-30 update statutory_documents COMPANY NAME CHANGED SALEROSA ONE LIMITED CERTIFICATE ISSUED ON 30/03/12
2011-12-16 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION