PRAX TERMINALS JARROW LIMITED

Company number 04283393

Date	Type	Description	View / Download
22 Apr 2020	TM02	Termination of appointment of Arani Soosaipillai as a secretary on 21 April 2020	(1 page)
25 Oct 2019	AA	Accounts for a small company made up to 28 February 2019	(25 pages)
12 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	(3 pages)
12 Jun 2019	PSC02	Notification of State Oil Limited as a person with significant control on 6 April 2016	(2 pages)
12 Jun 2019	PSC07	Cessation of Winston Sanjeev Kumar Soosaipillai as a person with significant control on 6 April 2016	(1 page)
11 Mar 2019	CH01	Director's details changed for Winston Sanjeevkumar Soosaipillai on 1 January 2010	(2 pages)
31 Aug 2018	AA	Accounts for a small company made up to 28 February 2018	(29 pages)
27 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
19 Sep 2017	MR01	Registration of charge 042833930002, created on 13 September 2017	(28 pages)
23 Aug 2017	AA	Full accounts made up to 28 February 2017	(29 pages)
19 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(5 pages)
06 Dec 2016	AA	Full accounts made up to 29 February 2016	(24 pages)
15 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2	(4 pages)
11 Aug 2015	AA	Full accounts made up to 28 February 2015	(15 pages)
07 Jul 2015	MA	Memorandum and Articles of Association	(3 pages)
07 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of various agreements 26/06/2015	(4 pages)
16 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 2	(4 pages)
28 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
23 Sep 2014	AP01	Appointment of Mr Don Camillo Emilio Borneo as a director on 19 September 2014	(2 pages)
22 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Re-facility agreement documents 06/08/2014	(2 pages)
02 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 2	(3 pages)
29 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
01 Nov 2013	AD01	Registered office address changed from 1 Old Watford Road Bricket Wood St Albans Hertfordshire AL2 3RS on 1 November 2013	(1 page)
18 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(4 pages)
13 Jun 2013	CERTNM	Company name changed state rental LIMITED\certificate issued on 13/06/13 RES15 ‐ Change company name resolution on 2013-06-12 NM01 ‐ Change of name by resolution	(3 pages)

Previous

• 1
• 2
• 3
• 4

Next