DRAX CCS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 09/07/249 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 17/07/2317 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 08/07/218 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Memorandum and Articles of Association |
| 15/06/2115 June 2021 | Resolutions |
| 12/08/2012 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KOSS |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 05/08/195 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR ANDREW KEITH SKELTON |
| 11/03/1911 March 2019 | SECRETARY APPOINTED MR BRETT GLADDEN |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID MCCALLUM |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRAX RESEARCH AND INNOVATION HOLDCO LIMITED |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRAX CORPORATE LIMITED |
| 20/12/1720 December 2017 | CESSATION OF DRAX CORPORATE LIMITED AS A PSC |
| 20/12/1720 December 2017 | CESSATION OF DRAX GROUP HOLDINGS LIMITED AS A PSC |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP HUDSON |
| 11/07/1611 July 2016 | SECRETARY APPOINTED MR DAVID MCCALLUM |
| 15/01/1615 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR DWIGHT DANIEL WILLARD GARDINER |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER EMERY |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR ANDREW ROBERT KOSS |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY QUINLAN |
| 23/12/1423 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY THOMPSON |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TAYLOR / 15/04/2014 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES QUINLAN / 10/04/2014 |
| 20/12/1320 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 30/03/1230 March 2012 | COMPANY NAME CHANGED SALEROSA ONE LIMITED CERTIFICATE ISSUED ON 30/03/12 |
| 16/12/1116 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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