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DRAX CORPORATE LIMITED

Company number 05562058

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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 Oct 2009 CH03 Secretary's details changed for Philip John Hudson on 1 October 2009
29 Sep 2009 363a Return made up to 13/09/09; full list of members
19 Aug 2009 395 Duplicate mortgage certificatecharge no:4
14 Aug 2009 395 Particulars of a mortgage or charge / charge no: 4
14 Aug 2009 395 Particulars of a mortgage or charge / charge no: 5
14 Aug 2009 395 Particulars of a mortgage or charge / charge no: 6
12 Aug 2009 MEM/ARTS Memorandum and Articles of Association
12 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re facility agreement 03/08/2009
15 Apr 2009 288c Director's change of particulars / anthony quinlan / 14/04/2009
30 Dec 2008 287 Registered office changed on 30/12/2008 from drax power station po box 3 selby north yorkshire YO8 8PQ
31 Oct 2008 AA Full accounts made up to 31 December 2007
24 Sep 2008 363a Return made up to 13/09/08; full list of members
02 Sep 2008 288a Director appointed mr anthony james quinlan
02 Sep 2008 288b Appointment terminated director gordon boyd
21 Nov 2007 363s Return made up to 13/09/07; no change of members; amend
  • 363(288) ‐ Secretary's particulars changed
20 Nov 2007 288c Director's particulars changed
02 Nov 2007 AA Full accounts made up to 31 December 2006
25 Sep 2007 363a Return made up to 13/09/07; full list of members
01 Jun 2007 288a New secretary appointed
01 Jun 2007 288b Secretary resigned
01 Nov 2006 AA Full accounts made up to 31 December 2005
12 Oct 2006 363s Return made up to 13/09/06; full list of members
28 Sep 2006 288b Director resigned
15 Jun 2006 288c Director's particulars changed
23 Jan 2006 288b Director resigned