DRAX CCS LIMITED

Company Documents

DateDescription
04/03/254 March 2025 Confirmation statement made on 2025-02-16 with no updates

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09/07/249 July 2024 Accounts for a dormant company made up to 2023-12-31

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16/02/2416 February 2024 Confirmation statement made on 2024-02-16 with no updates

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17/07/2317 July 2023 Accounts for a dormant company made up to 2022-12-31

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07/03/237 March 2023 Confirmation statement made on 2023-02-16 with no updates

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03/03/223 March 2022 Confirmation statement made on 2022-02-16 with no updates

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08/07/218 July 2021 Accounts for a dormant company made up to 2020-12-31

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Memorandum and Articles of Association

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15/06/2115 June 2021 Resolutions

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12/08/2012 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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14/04/2014 April 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW KOSS

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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05/08/195 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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14/06/1914 June 2019 DIRECTOR APPOINTED MR ANDREW KEITH SKELTON

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11/03/1911 March 2019 SECRETARY APPOINTED MR BRETT GLADDEN

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11/03/1911 March 2019 APPOINTMENT TERMINATED, SECRETARY DAVID MCCALLUM

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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07/10/187 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES

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20/12/1720 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRAX RESEARCH AND INNOVATION HOLDCO LIMITED

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20/12/1720 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRAX CORPORATE LIMITED

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20/12/1720 December 2017 CESSATION OF DRAX CORPORATE LIMITED AS A PSC

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20/12/1720 December 2017 CESSATION OF DRAX GROUP HOLDINGS LIMITED AS A PSC

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05/10/175 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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03/10/163 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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11/07/1611 July 2016 APPOINTMENT TERMINATED, SECRETARY PHILIP HUDSON

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11/07/1611 July 2016 SECRETARY APPOINTED MR DAVID MCCALLUM

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15/01/1615 January 2016 Annual return made up to 16 December 2015 with full list of shareholders

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06/01/166 January 2016 DIRECTOR APPOINTED MR DWIGHT DANIEL WILLARD GARDINER

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05/01/165 January 2016 APPOINTMENT TERMINATED, DIRECTOR PETER EMERY

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05/01/165 January 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR

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18/12/1518 December 2015 DIRECTOR APPOINTED MR ANDREW ROBERT KOSS

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30/09/1530 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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02/06/152 June 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY QUINLAN

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23/12/1423 December 2014 Annual return made up to 16 December 2014 with full list of shareholders

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23/10/1423 October 2014 APPOINTMENT TERMINATED, DIRECTOR DOROTHY THOMPSON

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09/10/149 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TAYLOR / 15/04/2014

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25/04/1425 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES QUINLAN / 10/04/2014

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20/12/1320 December 2013 Annual return made up to 16 December 2013 with full list of shareholders

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24/07/1324 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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07/01/137 January 2013 Annual return made up to 16 December 2012 with full list of shareholders

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30/03/1230 March 2012 COMPANY NAME CHANGED SALEROSA ONE LIMITED CERTIFICATE ISSUED ON 30/03/12

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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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