DRAX PUMPED STORAGE LIMITED

Company number 06657336

Date	Type	Description	View / Download
30 Jun 2017	CH01	Director's details changed for Mr Andrew Robert Koss on 19 June 2017	(2 pages)
10 May 2017	MR01	Registration of charge 066573360001, created on 5 May 2017	(97 pages)
09 May 2017	MR01	Registration of charge 066573360002, created on 5 May 2017	(87 pages)
02 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
05 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-05	(3 pages)
05 Apr 2017	CONNOT	Change of name notice	(2 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
26 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
11 Jul 2016	TM02	Termination of appointment of Philip John Hudson as a secretary on 30 June 2016	(1 page)
11 Jul 2016	AP03	Appointment of Mr David Mccallum as a secretary on 1 July 2016	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Paul Taylor as a director on 31 December 2015	(1 page)
10 Mar 2016	TM01	Termination of appointment of Peter Richard Emery as a director on 31 December 2015	(1 page)
06 Jan 2016	AP01	Appointment of Mr Dwight Daniel Willard Gardiner as a director on 1 January 2016	(2 pages)
05 Jan 2016	AP01	Appointment of Mr Andrew Robert Koss as a director on 1 January 2016	(2 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
20 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1	(5 pages)
01 Jun 2015	TM01	Termination of appointment of Anthony James Quinlan as a director on 31 May 2015	(1 page)
23 Oct 2014	TM01	Termination of appointment of Dorothy Carrington Thompson as a director on 21 October 2014	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(8 pages)
24 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1	(7 pages)
30 Apr 2014	CH01	Director's details changed for Mr Anthony James Quilan on 10 April 2014	(2 pages)
28 Apr 2014	CH01	Director's details changed for Mr Paul Taylor on 15 April 2014	(2 pages)
30 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(7 pages)
24 Jul 2013	AA	Full accounts made up to 31 December 2012	(8 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(8 pages)