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DRAX GENERATION DEVELOPMENTS LIMITED

Company number 07821368

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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)
04 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
14 Jun 2019 AP01 Appointment of Mr Andrew Keith Skelton as a director on 13 June 2019
11 Mar 2019 AP03 Appointment of Mr Brett Gladden as a secretary on 1 February 2019
11 Mar 2019 TM02 Termination of appointment of David Mccallum as a secretary on 31 January 2019
02 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
08 Oct 2018 AA Full accounts made up to 31 December 2017
01 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with updates
01 Sep 2017 AA Full accounts made up to 31 December 2016
03 Aug 2017 PSC02 Notification of Drax Smart Generation Holdco Limited as a person with significant control on 16 May 2017
03 Aug 2017 PSC07 Cessation of Drax Group Holdings Limited as a person with significant control on 16 May 2017
30 Jun 2017 CH01 Director's details changed for Mr Andrew Robert Koss on 19 June 2017
05 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-05
05 Apr 2017 CONNOT Change of name notice
24 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
11 Jul 2016 AP03 Appointment of Mr David Mccallum as a secretary on 1 July 2016
11 Jul 2016 TM02 Termination of appointment of Philip Hudson as a secretary on 30 June 2016
19 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2016 AP01 Appointment of Mr Dwight Daniel Willard Gardiner as a director on 1 January 2016
05 Jan 2016 TM01 Termination of appointment of Paul Taylor as a director on 31 December 2015
05 Jan 2016 TM01 Termination of appointment of Michael Iain Scott as a director on 31 December 2015
05 Jan 2016 TM01 Termination of appointment of Peter Richard Emery as a director on 31 December 2015
05 Jan 2016 AP01 Appointment of Mr Andrew Robert Koss as a director on 1 January 2016
04 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1