| Date | Description |
|---|
| 2023-08-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 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 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-07-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-07-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-04-07 |
delete sic_code 35110 - Production of electricity |
| 2023-04-07 |
insert sic_code 74990 - Non-trading company |
| 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 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES |
| 2022-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2021-11-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL NATHAN SHEFFIELD |
| 2021-11-02 |
update statutory_documents DIRECTOR APPOINTED MS PENELOPE LOUISE SMALL |
| 2021-08-07 |
update account_category DORMANT => FULL |
| 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 FULL ACCOUNTS 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 |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, 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 07/12/19, 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 |
| 2019-08-07 |
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 |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, WITH 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 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 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 |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DRAX (INTERNATIONAL)LIMITED / 05/04/2017 |
| 2017-07-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/12/2016 |
| 2017-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT KOSS / 19/06/2017 |
| 2017-06-30 |
update statutory_documents SECOND FILED SH01 - 13/05/16 STATEMENT OF CAPITAL USD 203675154 |
| 2017-06-21 |
update statutory_documents SOLVENCY STATEMENT DATED 18/05/17 |
| 2017-06-21 |
update statutory_documents REDUCE ISSUED CAPITAL 18/05/2017 |
| 2017-06-21 |
update statutory_documents 21/06/17 STATEMENT OF CAPITAL USD 203675154 |
| 2017-06-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-06-07 |
update num_mort_charges 0 => 2 |
| 2017-06-07 |
update num_mort_outstanding 0 => 2 |
| 2017-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW RIVERS |
| 2017-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083227150001 |
| 2017-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083227150002 |
| 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 07/12/16 STATEMENT OF CAPITAL GBP 1960867.00 |
| 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 |
| 2016-05-16 |
update statutory_documents 13/05/16 STATEMENT OF CAPITAL USD 205175154 |
| 2016-05-05 |
update statutory_documents 09/02/16 STATEMENT OF CAPITAL USD 201675154 |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-02-08 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2016-01-08 |
update statutory_documents 15/12/15 STATEMENT OF CAPITAL USD 199425154 |
| 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 |
| 2016-01-04 |
update statutory_documents 07/12/15 FULL LIST |
| 2015-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JUSTICE RIVERS / 16/11/2015 |
| 2015-11-13 |
update statutory_documents 29/10/15 STATEMENT OF CAPITAL USD 192925154 |
| 2015-10-22 |
update statutory_documents 30/09/15 STATEMENT OF CAPITAL USD 190925154 |
| 2015-10-19 |
update statutory_documents 03/09/15 STATEMENT OF CAPITAL USD 187925154 |
| 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 |
| 2015-08-05 |
update statutory_documents 31/07/15 STATEMENT OF CAPITAL USD 158425154 |
| 2015-06-08 |
update statutory_documents 29/05/15 STATEMENT OF CAPITAL USD 155725164 |
| 2015-06-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL IAIN SCOTT |
| 2015-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY QUINLAN |
| 2015-05-29 |
update statutory_documents 29/12/14 STATEMENT OF CAPITAL USD 149225154 |
| 2015-05-08 |
update statutory_documents 30/04/15 STATEMENT OF CAPITAL USD 145225154 |
| 2015-04-24 |
update statutory_documents 31/03/15 STATEMENT OF CAPITAL USD 142225154 |
| 2015-03-13 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JUSTICE RIVERS |
| 2015-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KOSS |
| 2015-03-09 |
update statutory_documents 27/02/15 STATEMENT OF CAPITAL USD 139475154 |
| 2015-02-04 |
update statutory_documents 30/01/15 STATEMENT OF CAPITAL USD 136975154 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-01-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2014-12-15 |
update statutory_documents 24/11/14 STATEMENT OF CAPITAL USD 131475154 |
| 2014-12-09 |
update statutory_documents 07/12/14 FULL LIST |
| 2014-11-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-11-04 |
update statutory_documents 30/10/14 STATEMENT OF CAPITAL USD 124700154 |
| 2014-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY THOMPSON |
| 2014-10-10 |
update statutory_documents 30/09/14 STATEMENT OF CAPITAL USD 117950154 |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-07 => 2015-09-30 |
| 2014-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-19 |
update statutory_documents 31/07/14 STATEMENT OF CAPITAL USD 106200154 |
| 2014-06-06 |
update statutory_documents 29/05/14 STATEMENT OF CAPITAL USD 92200154 |
| 2014-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY QUINLAN / 10/04/2014 |
| 2014-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TAYLOR / 17/04/2014 |
| 2014-04-03 |
update statutory_documents 27/03/14 STATEMENT OF CAPITAL USD 75700154 |
| 2014-01-07 |
delete address DRAX POWER STATION DRAX SELBY NORTH YORKSHIRE UNITED KINGDOM YO8 8PH |
| 2014-01-07 |
insert address DRAX POWER STATION DRAX SELBY NORTH YORKSHIRE YO8 8PH |
| 2014-01-07 |
insert sic_code 35110 - Production of electricity |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-12-07 |
| 2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2013-12-10 |
update statutory_documents 07/12/13 FULL LIST |
| 2013-12-04 |
update statutory_documents 26/11/13 STATEMENT OF CAPITAL USD 57000154 |
| 2013-09-05 |
update statutory_documents 29/08/13 STATEMENT OF CAPITAL USD 30500154 |
| 2013-08-16 |
update statutory_documents 24/07/13 STATEMENT OF CAPITAL USD 15000154 |
| 2013-08-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT KOSS |
| 2013-08-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-06-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-06-20 |
update statutory_documents 24/05/13 STATEMENT OF CAPITAL USD 154 |
| 2013-05-13 |
update statutory_documents RESOLUTION TO REDUCE CAPITAL AFTER REDENOMINATION OF CURRENCY |
| 2013-05-13 |
update statutory_documents RESOLUTION TO REDENOMINATE SHARES 07/05/2013 |
| 2013-05-13 |
update statutory_documents SUB-DIVISION
07/05/13 |
| 2013-05-13 |
update statutory_documents 07/05/13 STATEMENT OF CAPITAL USD 155.71 |
| 2013-05-13 |
update statutory_documents 13/05/13 STATEMENT OF CAPITAL USD 150 |
| 2013-05-13 |
update statutory_documents STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION |
| 2012-12-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |