DRAX BIOMASS HOLDINGS LIMITED

08322715
DRAX POWER STATION DRAX SELBY NORTH YORKSHIRE YO8 8PH

Documents

Documents
Date Category Description Pages
15 Aug 2024 officers Appointment of director (Mr Lee Michael Dawes) 2 Buy now
01 Aug 2024 officers Termination of appointment of director (Penelope Louise Small) 1 Buy now
16 Jul 2024 accounts Annual Accounts 12 Buy now
16 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 293 Buy now
16 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
16 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
25 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2023 accounts Annual Accounts 13 Buy now
19 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 295 Buy now
19 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
19 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
20 Sep 2022 accounts Annual Accounts 16 Buy now
03 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2021 officers Appointment of director (Mr Paul Nathan Sheffield) 2 Buy now
02 Nov 2021 officers Appointment of director (Ms Penelope Louise Small) 2 Buy now
08 Jul 2021 accounts Annual Accounts 15 Buy now
15 Jun 2021 incorporation Memorandum Articles 33 Buy now
15 Jun 2021 resolution Resolution 3 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2020 accounts Annual Accounts 4 Buy now
14 Apr 2020 officers Termination of appointment of director (Andrew Robert Koss) 1 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2019 accounts Annual Accounts 15 Buy now
14 Jun 2019 officers Appointment of director (Mr Andrew Keith Skelton) 2 Buy now
11 Mar 2019 officers Appointment of secretary (Mr Brett Gladden) 2 Buy now
11 Mar 2019 officers Termination of appointment of secretary (David Mccallum) 1 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2018 accounts Annual Accounts 17 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2017 accounts Annual Accounts 18 Buy now
02 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jul 2017 miscellaneous Second filing of Confirmation Statement dated 07/12/2016 4 Buy now
30 Jun 2017 officers Change of particulars for director (Mr Andrew Robert Koss) 2 Buy now
30 Jun 2017 capital Second Filing Capital Allotment Shares 7 Buy now
21 Jun 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
21 Jun 2017 capital Statement of capital (Section 108) 5 Buy now
21 Jun 2017 insolvency Solvency Statement dated 18/05/17 2 Buy now
21 Jun 2017 resolution Resolution 3 Buy now
12 May 2017 officers Termination of appointment of director (Matthew Justice Rivers) 1 Buy now
10 May 2017 mortgage Registration of a charge 35 Buy now
09 May 2017 mortgage Registration of a charge 35 Buy now
12 Dec 2016 return 07/12/16 Statement of Capital gbp 1960867.00 7 Buy now
03 Oct 2016 accounts Annual Accounts 15 Buy now
11 Jul 2016 officers Appointment of secretary (Mr David Mccallum) 2 Buy now
11 Jul 2016 officers Termination of appointment of secretary (Philip Hudson) 1 Buy now
16 May 2016 capital Return of Allotment of shares 4 Buy now
05 May 2016 capital Return of Allotment of shares 3 Buy now
08 Jan 2016 capital Return of Allotment of shares 3 Buy now
06 Jan 2016 officers Appointment of director (Mr Dwight Daniel Willard Gardiner) 2 Buy now
05 Jan 2016 officers Termination of appointment of director (Michael Iain Scott) 1 Buy now
05 Jan 2016 officers Termination of appointment of director (Paul Taylor) 1 Buy now
05 Jan 2016 officers Termination of appointment of director (Peter Richard Emery) 1 Buy now
05 Jan 2016 officers Appointment of director (Mr Andrew Robert Koss) 2 Buy now
04 Jan 2016 annual-return Annual Return 5 Buy now
17 Dec 2015 officers Change of particulars for director (Mr Matthew Justice Rivers) 2 Buy now
13 Nov 2015 capital Return of Allotment of shares 3 Buy now
22 Oct 2015 capital Return of Allotment of shares 3 Buy now
19 Oct 2015 capital Return of Allotment of shares 3 Buy now
30 Sep 2015 accounts Annual Accounts 13 Buy now
05 Aug 2015 capital Return of Allotment of shares 3 Buy now
08 Jun 2015 capital Return of Allotment of shares 3 Buy now
02 Jun 2015 officers Appointment of director (Mr Michael Iain Scott) 2 Buy now
02 Jun 2015 officers Termination of appointment of director (Tony Quinlan) 1 Buy now
29 May 2015 capital Return of Allotment of shares 3 Buy now
08 May 2015 capital Return of Allotment of shares 3 Buy now
24 Apr 2015 capital Return of Allotment of shares 3 Buy now
13 Mar 2015 officers Termination of appointment of director (Andrew Robert Koss) 1 Buy now
13 Mar 2015 officers Appointment of director (Mr Matthew Justice Rivers) 2 Buy now
09 Mar 2015 capital Return of Allotment of shares 3 Buy now
04 Feb 2015 capital Return of Allotment of shares 3 Buy now
15 Dec 2014 capital Return of Allotment of shares 3 Buy now
09 Dec 2014 annual-return Annual Return 5 Buy now
07 Nov 2014 resolution Resolution 3 Buy now
04 Nov 2014 capital Return of Allotment of shares 3 Buy now
24 Oct 2014 officers Termination of appointment of director (Dorothy Carrington Thompson) 1 Buy now
10 Oct 2014 capital Return of Allotment of shares 3 Buy now
09 Sep 2014 accounts Annual Accounts 10 Buy now
19 Aug 2014 capital Return of Allotment of shares 3 Buy now
06 Jun 2014 capital Return of Allotment of shares 3 Buy now
29 Apr 2014 officers Change of particulars for director (Mr Tony Quinlan) 2 Buy now
28 Apr 2014 officers Change of particulars for director (Mr Paul Taylor) 2 Buy now
03 Apr 2014 capital Return of Allotment of shares 3 Buy now
10 Dec 2013 annual-return Annual Return 6 Buy now
04 Dec 2013 capital Return of Allotment of shares 3 Buy now
05 Sep 2013 capital Return of Allotment of shares 3 Buy now
16 Aug 2013 capital Return of Allotment of shares 4 Buy now
14 Aug 2013 officers Appointment of director (Mr Andrew Robert Koss) 3 Buy now
07 Aug 2013 resolution Resolution 3 Buy now
20 Jun 2013 resolution Resolution 1 Buy now
20 Jun 2013 capital Return of Allotment of shares 4 Buy now
13 May 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
13 May 2013 capital Statement of directors in accordance with reduction of capital following redenomination 1 Buy now
13 May 2013 capital Notice of reduction of capital following redenomination 4 Buy now
13 May 2013 miscellaneous Miscellaneous 1 Buy now
13 May 2013 capital Notice of redenomination 4 Buy now
13 May 2013 resolution Resolution 1 Buy now
07 Dec 2012 incorporation Incorporation Company 28 Buy now