DRAX SMART SOURCING HOLDCO LIMITED
Company number 07821375
- Company Overview for DRAX SMART SOURCING HOLDCO LIMITED (07821375)
- Filing history for DRAX SMART SOURCING HOLDCO LIMITED (07821375)
- People for DRAX SMART SOURCING HOLDCO LIMITED (07821375)
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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) |
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24 Oct 2016 | CS01 | Confirmation statement made on 24 October 2016 with updates | |
08 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 | |
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 Peter Richard Emery 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 | AP01 | Appointment of Mr Andrew Robert Koss as a director on 1 January 2016 | |
17 Dec 2015 | CH01 | Director's details changed for Mr Matthew Justice Rivers on 16 November 2015 | |
04 Nov 2015 | AR01 |
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
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30 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
01 Jun 2015 | AP01 | Appointment of Mr Michael Iain Scott as a director on 31 May 2015 | |
01 Jun 2015 | TM01 | Termination of appointment of Anthony James Quinlan as a director on 31 May 2015 | |
13 Mar 2015 | AP01 | Appointment of Mr Matthew Justice Rivers as a director on 1 March 2015 | |
30 Oct 2014 | AR01 |
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
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23 Oct 2014 | TM01 | Termination of appointment of Dorothy Carrington Thompson as a director on 21 October 2014 | |
09 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
03 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 28 August 2014
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19 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 31 July 2014
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10 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 27 June 2014
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06 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 29 May 2014
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06 May 2014 | SH01 |
Statement of capital following an allotment of shares on 29 April 2014
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28 Apr 2014 | CH01 | Director's details changed for Mr Paul Taylor on 15 April 2014 | |
25 Apr 2014 | CH01 | Director's details changed for Mr Anthony James Quinlan on 10 April 2014 |