Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
AA |
Accounts for a small company made up to 28 February 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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13 Nov 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2023 |
CC04 |
Statement of company's objects
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10 Aug 2023 |
MA |
Memorandum and Articles of Association
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 10 July 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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15 May 2023 |
PSC07 |
Cessation of State Oil Limited as a person with significant control on 15 May 2023
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15 May 2023 |
PSC02 |
Notification of Prax Midstream Uk Limited as a person with significant control on 15 May 2023
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10 Feb 2023 |
CERTNM |
Company name changed prax terminals LIMITED\certificate issued on 10/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-09
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09 Nov 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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01 Aug 2022 |
MR04 |
Satisfaction of charge 042833930002 in full
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20 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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07 Jun 2022 |
TM01 |
Termination of appointment of Don Camillo Emilio Borneo as a director on 29 May 2022
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02 Oct 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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23 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2015
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22 Oct 2020 |
AA |
Accounts for a small company made up to 29 February 2020
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12 Oct 2020 |
PSC05 |
Change of details for State Oil Limited as a person with significant control on 6 April 2016
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23 Jul 2020 |
AD01 |
Registered office address changed from Prax House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ to Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 23 July 2020
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23 Jul 2020 |
CH01 |
Director's details changed for Mr Don Camillo Emilio Borneo on 7 July 2020
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14 Jul 2020 |
CH01 |
Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 7 July 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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22 Apr 2020 |
AP04 |
Appointment of Elemental Company Secretary Limited as a secretary on 21 April 2020
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