DRAX PENSION TRUSTEES LIMITED - History of Changes


DateDescription
2024-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23
2023-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES
2023-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, 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
2023-07-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2022-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, 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
2022-07-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, 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
2021-06-16 update statutory_documents ARTICLES OF ASSOCIATION
2021-06-16 update statutory_documents ADOPT ARTICLES 19/05/2021
2020-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, 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
2019-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, 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
2018-11-07 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
2018-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES
2018-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-08-07 update account_category NO ACCOUNTS FILED => FULL
2017-08-07 update accounts_last_madeup_date null => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-07-14 => 2018-09-30
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
2017-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT KOSS / 19/06/2017
2017-06-16 update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT KOSS
2017-06-16 update statutory_documents DIRECTOR APPOINTED MR DWIGHT DANIEL WILLARD GARDINER
2017-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRADE
2017-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN CALDER
2017-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BROWN
2016-12-20 insert sic_code 74990 - Non-trading company
2016-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-07-14 update statutory_documents SECRETARY APPOINTED MR DAVID MCCALLUM
2016-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD NEVILLE
2016-07-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP HUDSON
2015-10-14 update statutory_documents CURREXT FROM 31/10/2016 TO 31/12/2016
2015-10-14 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION