PRAX TERMINALS JARROW LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Order of court to wind up |
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-12 with no updates |
| 21/05/2521 May 2025 | Accounts for a small company made up to 2024-02-29 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-12 with updates |
| 13/11/2313 November 2023 | Accounts for a small company made up to 2023-02-28 |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Resolutions |
| 16/08/2316 August 2023 | Statement of company's objects |
| 10/08/2310 August 2023 | Memorandum and Articles of Association |
| 10/07/2310 July 2023 | Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 2023-07-10 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 15/05/2315 May 2023 | Notification of Prax Midstream Uk Limited as a person with significant control on 2023-05-15 |
| 15/05/2315 May 2023 | Cessation of State Oil Limited as a person with significant control on 2023-05-15 |
| 10/02/2310 February 2023 | Certificate of change of name |
| 09/11/229 November 2022 | Accounts for a small company made up to 2022-02-28 |
| 02/10/212 October 2021 | Accounts for a small company made up to 2021-02-28 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 23/07/2023 July 2020 | REGISTERED OFFICE CHANGED ON 23/07/2020 FROM PRAX HOUSE HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TJ |
| 23/07/2023 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DON CAMILLO EMILIO BORNEO / 07/07/2020 |
| 14/07/2014 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WINSTON SANJEEVKUMAR SOOSAIPILLAI / 07/07/2020 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, SECRETARY ARANI SOOSAIPILLAI |
| 22/04/2022 April 2020 | CORPORATE SECRETARY APPOINTED ELEMENTAL COMPANY SECRETARY LIMITED |
| 25/10/1925 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 12/06/1912 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STATE OIL LIMITED |
| 12/06/1912 June 2019 | CESSATION OF WINSTON SANJEEV KUMAR SOOSAIPILLAI AS A PSC |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 11/03/1911 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / WINSTON SANJEEVKUMAR SOOSAIPILLAI / 01/01/2010 |
| 31/08/1831 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 19/09/1719 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042833930002 |
| 23/08/1723 August 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 06/12/166 December 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 15/06/1615 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 11/08/1511 August 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 07/07/157 July 2015 | ARTICLES OF ASSOCIATION |
| 07/07/157 July 2015 | ALTER ARTICLES 26/06/2015 |
| 16/06/1516 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 28/11/1428 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR DON CAMILLO EMILIO BORNEO |
| 22/08/1422 August 2014 | RE-FACILITY AGREEMENT DOCUMENTS 06/08/2014 |
| 02/07/142 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/11/1329 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 01/11/131 November 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM 1 OLD WATFORD ROAD BRICKET WOOD ST ALBANS HERTFORDSHIRE AL2 3RS |
| 18/06/1318 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 13/06/1313 June 2013 | COMPANY NAME CHANGED STATE RENTAL LIMITED CERTIFICATE ISSUED ON 13/06/13 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 30/11/1230 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 11/10/1211 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 30/01/1230 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 13/10/1113 October 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WINSTON SANJEEVKUMAR SOOSAIPILLAI / 27/01/2011 |
| 27/01/1127 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ARANI SOOSAIPILLAI / 27/01/2011 |
| 22/11/1022 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/11/1017 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 28/09/1028 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 01/12/091 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR ARANI SOOSAIPILLAI |
| 15/12/0815 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 20/11/0620 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 28/02/05 |
| 08/12/048 December 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 27/10/0427 October 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: C/O SIVA PALAN & CO 214 LAMPTON ROAD HOUNSLOW MIDDLESEX TW3 4EX |
| 23/09/0323 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0119 September 2001 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02 |
| 19/09/0119 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: C/O MESSRS SIVA PALAN & COMPANY 214 LAMPTON ROAD HOUNSLOW MIDDLESEX TW3 4EX |
| 14/09/0114 September 2001 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | SECRETARY RESIGNED |
| 07/09/017 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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