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PRAX OVERSEAS HOLDINGS LIMITED

Company number 05294499

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 2016 AAMD Amended accounts for a dormant company made up to 28 February 2013
10 Feb 2016 AAMD Amended accounts for a dormant company made up to 28 February 2011
10 Feb 2016 AAMD Amended accounts for a dormant company made up to 28 February 2012
10 Feb 2016 AAMD Amended accounts for a dormant company made up to 28 February 2010
10 Feb 2016 AAMD Amended accounts for a dormant company made up to 28 February 2009
10 Feb 2016 AAMD Amended accounts for a dormant company made up to 28 February 2008
10 Feb 2016 AAMD Amended accounts for a dormant company made up to 28 February 2007
10 Feb 2016 AAMD Amended accounts for a dormant company made up to 28 February 2006
11 Jan 2016 CERTNM Company name changed eco petroleum LIMITED\certificate issued on 11/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-08
08 Jan 2016 AP01 Appointment of Mr Don Camillo Emilio Borneo as a director on 8 January 2016
21 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2

Statement of capital on 2016-02-26
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 26/02/2016
30 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
17 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 26/02/2016
28 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
16 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 26/02/2016
29 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
01 Nov 2013 AD01 Registered office address changed from , 1 Old Watford Road, Bricket Wood, St Albans, Hertfordshire, AL2 3RS on 1 November 2013
02 Jan 2013 AR01 Annual return made up to 23 November 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 26/02/2016
30 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
30 Jan 2012 AA Accounts for a dormant company made up to 28 February 2011
20 Jan 2012 AR01 Annual return made up to 23 November 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 26/02/2016
24 Jan 2011 CH01 Director's details changed for Winston Sanjeevkumar Soosaipillai on 24 January 2011
24 Jan 2011 CH03 Secretary's details changed for Arani Soosaipillai on 24 January 2011
18 Jan 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 26/02/2016
17 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010