DRAX FUEL SUPPLY LIMITED filing history - Find and update company information

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DRAX FUEL SUPPLY LIMITED

Company number 05299523

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Apr 2024	MR01	Registration of charge 052995230019, created on 3 April 2024	View PDF Registration of charge 052995230019, created on 3 April 2024 - link opens in a new window - 33 pages (33 pages)
27 Feb 2024	MR01	Registration of charge 052995230018, created on 22 February 2024	View PDF Registration of charge 052995230018, created on 22 February 2024 - link opens in a new window - 33 pages (33 pages)
22 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
04 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 295 pages (295 pages)
04 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
04 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	MR01	Registration of charge 052995230017, created on 9 December 2022	View PDF Registration of charge 052995230017, created on 9 December 2022 - link opens in a new window - 35 pages (35 pages)
24 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	MR04	Satisfaction of charge 052995230007 in full	View PDF Satisfaction of charge 052995230007 in full - link opens in a new window - 4 pages (4 pages)
06 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
06 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 296 pages (296 pages)
06 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
04 Nov 2021	TM01	Termination of appointment of Edward Brian Greensmith as a director on 30 April 2021	View PDF Termination of appointment of Edward Brian Greensmith as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AP01	Appointment of Ms Penelope Louise Small as a director on 27 October 2021	View PDF Appointment of Ms Penelope Louise Small as a director on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AP01	Appointment of Mr Paul Nathan Sheffield as a director on 27 October 2021	View PDF Appointment of Mr Paul Nathan Sheffield as a director on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
06 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 244 pages (244 pages)
06 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
06 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	MR01	Registration of charge 052995230016, created on 12 July 2021	View PDF Registration of charge 052995230016, created on 12 July 2021 - link opens in a new window - 36 pages (36 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)

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