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PRAX DOWNSTREAM UK LIMITED - Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00223114
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Harvest House Horizon Business Village
- 1 Brooklands Road
- Weybridge
- Surrey
- KT13 0TJ
- United Kingdom Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom UK
Management
- Geschäftsführung
- SOOSAIPILLAI, Winston Sanjeevkumar
- Prokuristen
- ELEMENTAL COMPANY SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.07.1927
- Alter der Firma 1927-07-08 96 Jahre
- SIC/NACE
- 19201
Eigentumsverhältnisse
- Beneficial Owners
- -
- Prax Refining Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TOTAL DOWNSTREAM UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-11-30
- Letzte Einreichung: 2023-02-28
- lezte Bilanzhinterlegung
- 2012-06-28
- Jahresmeldung
- Fälligkeit: 2024-07-12
- Letzte Einreichung: 2023-06-28
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PRAX DOWNSTREAM UK LIMITED Firmenbeschreibung
- PRAX DOWNSTREAM UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00223114. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.07.1927 registriert. PRAX DOWNSTREAM UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TOTAL DOWNSTREAM UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "19201" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.06.2012.Die Firma kann schriftlich über Harvest House Horizon Business Village erreicht werden.
Jetzt sichern PRAX DOWNSTREAM UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Prax Downstream Uk Limited - Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, Grossbritannien
- 1927-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-04) - CS01
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change-person-director-company-with-change-date (2023-07-10) - CH01
-
legacy (2023-12-07) - GUARANTEE2
-
legacy (2023-12-07) - AGREEMENT2
-
legacy (2023-12-07) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-07) - AA
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-06-07) - TM01
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termination-director-company-with-name-termination-date (2022-03-14) - TM01
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confirmation-statement-with-no-updates (2022-06-28) - CS01
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accounts-with-accounts-type-full (2022-12-13) - AA
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-03-02) - AP01
-
change-account-reference-date-company-previous-extended (2021-03-02) - AA01
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
-
resolution (2021-03-04) - RESOLUTIONS
-
change-person-director-company-with-change-date (2021-03-30) - CH01
-
termination-director-company-with-name-termination-date (2021-01-15) - TM01
-
capital-allotment-shares (2021-01-25) - SH01
-
resolution (2021-02-11) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2021-01-15) - AP01
-
confirmation-statement-with-updates (2021-06-30) - CS01
-
termination-secretary-company-with-name-termination-date (2021-03-02) - TM02
-
notification-of-a-person-with-significant-control (2021-03-02) - PSC02
-
cessation-of-a-person-with-significant-control (2021-03-02) - PSC07
-
appoint-corporate-secretary-company-with-name-date (2021-03-02) - AP04
-
capital-allotment-shares (2021-02-22) - SH01
-
termination-director-company-with-name-termination-date (2021-03-02) - TM01
-
accounts-with-accounts-type-full (2021-12-01) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-02) - AD01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-01-21) - AP01
-
confirmation-statement-with-no-updates (2020-06-29) - CS01
-
appoint-person-director-company-with-name-date (2020-01-20) - AP01
-
termination-director-company-with-name-termination-date (2020-01-20) - TM01
-
accounts-with-accounts-type-full (2020-12-09) - AA
keyboard_arrow_right 2019
-
termination-secretary-company-with-name-termination-date (2019-12-05) - TM02
-
accounts-with-accounts-type-full (2019-06-28) - AA
-
appoint-person-secretary-company-with-name-date (2019-12-06) - AP03
-
confirmation-statement-with-no-updates (2019-07-03) - CS01
-
resolution (2019-12-23) - RESOLUTIONS
-
certificate-re-registration-public-limited-company-to-private (2019-12-23) - CERT10
-
re-registration-memorandum-articles (2019-12-23) - MAR
-
reregistration-public-to-private-company (2019-12-23) - RR02
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-09-18) - CH01
-
confirmation-statement-with-no-updates (2018-07-11) - CS01
-
termination-director-company-with-name-termination-date (2018-07-10) - TM01
-
appoint-person-director-company-with-name-date (2018-07-10) - AP01
-
accounts-with-accounts-type-full (2018-07-03) - AA
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-06-28) - PSC02
-
confirmation-statement-with-updates (2017-06-29) - CS01
-
resolution (2017-06-29) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2017-10-11) - TM01
-
appoint-person-director-company-with-name-date (2017-10-12) - AP01
-
accounts-with-accounts-type-full (2017-07-03) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
-
accounts-with-accounts-type-full (2016-06-22) - AA
-
resolution (2016-06-20) - RESOLUTIONS
keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-22) - SH01
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appoint-person-director-company-with-name-date (2015-02-17) - AP01
-
termination-director-company-with-name-termination-date (2015-02-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
-
resolution (2015-12-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (2015-06-22) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
keyboard_arrow_right 2013
-
appoint-person-secretary-company-with-name (2013-04-08) - AP03
-
termination-secretary-company-with-name (2013-04-08) - TM02
-
termination-director-company-with-name (2013-04-08) - TM01
-
appoint-person-director-company-with-name (2013-04-15) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-07-25) - AD01
-
accounts-with-accounts-type-dormant (2013-04-12) - AA
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-11-11) - AP01
-
termination-director-company-with-name (2012-11-11) - TM01
-
change-person-director-company-with-change-date (2012-08-01) - CH01
-
appoint-person-director-company-with-name (2012-08-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
-
accounts-with-accounts-type-dormant (2012-07-03) - AA
-
appoint-person-director-company-with-name (2012-02-19) - AP01
-
termination-director-company-with-name (2012-02-19) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-23) - CH01
-
accounts-with-accounts-type-dormant (2011-06-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
-
termination-director-company-with-name (2011-11-08) - TM01
-
termination-secretary-company-with-name (2011-11-08) - TM02
-
appoint-person-secretary-company-with-name (2011-11-08) - AP03
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-03-16) - TM01
-
appoint-person-director-company-with-name (2010-03-16) - AP01
-
change-person-secretary-company-with-change-date (2010-03-16) - CH03
-
change-person-director-company-with-change-date (2010-03-16) - CH01
-
legacy (2010-02-12) - MG02
-
accounts-with-accounts-type-dormant (2010-05-20) - AA
-
change-person-director-company-with-change-date (2010-06-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-full (2009-07-29) - AA
-
legacy (2009-07-21) - 363a
-
legacy (2009-06-24) - 288c
-
legacy (2009-04-20) - 288c
keyboard_arrow_right 2008
-
legacy (2008-06-20) - 288a
-
accounts-with-accounts-type-full (2008-06-19) - AA
-
legacy (2008-06-20) - 288b
-
legacy (2008-07-03) - 363a
-
legacy (2008-08-21) - 288b
-
legacy (2008-08-21) - 288a
-
legacy (2008-11-06) - 288b
-
legacy (2008-11-06) - 288a
keyboard_arrow_right 2007
-
legacy (2007-09-19) - 288b
-
legacy (2007-09-19) - 288a
-
legacy (2007-07-02) - 363a
-
accounts-with-accounts-type-full (2007-06-29) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-13) - 288a
-
legacy (2006-03-13) - 288b
-
legacy (2006-07-03) - 363a
-
accounts-with-accounts-type-full (2006-07-11) - AA
keyboard_arrow_right 2005
-
legacy (2005-07-24) - 363s
-
legacy (2005-07-11) - 288b
-
accounts-with-accounts-type-full (2005-05-31) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-21) - 363s
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accounts-with-accounts-type-full (2004-05-07) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-05-07) - AA
-
certificate-change-of-name-company (2003-06-24) - CERTNM
-
legacy (2003-10-13) - 288a
-
legacy (2003-07-09) - 363s
-
legacy (2003-10-13) - 288b
-
legacy (2003-12-24) - 288a
keyboard_arrow_right 2002
-
resolution (2002-04-22) - RESOLUTIONS
-
legacy (2002-04-22) - 123
-
accounts-with-accounts-type-full (2002-06-20) - AA
-
legacy (2002-07-14) - 363s
-
miscellaneous (2002-08-04) - MISC
-
legacy (2002-08-28) - 288a
-
legacy (2002-07-03) - 288b
keyboard_arrow_right 2001
-
certificate-change-of-name-company (2001-01-03) - CERTNM
-
legacy (2001-10-26) - 288c
-
accounts-with-accounts-type-full (2001-08-03) - AA
-
accounts-with-accounts-type-full (2001-05-29) - AA
-
legacy (2001-05-10) - 225
-
legacy (2001-11-05) - 363s
-
legacy (2001-11-27) - 287
-
legacy (2001-11-27) - 288a
-
legacy (2001-11-27) - 288b
keyboard_arrow_right 2000
-
legacy (2000-07-18) - 363s
-
legacy (2000-06-22) - 225
keyboard_arrow_right 1999
-
legacy (1999-02-06) - 288c
-
legacy (1999-12-15) - 288a
-
legacy (1999-12-15) - 288b
-
legacy (1999-02-06) - 288b
-
legacy (1999-07-20) - 288a
-
legacy (1999-09-09) - 288a
-
legacy (1999-07-08) - 288b
-
legacy (1999-01-07) - 288b
-
accounts-with-accounts-type-full (1999-04-12) - AA
-
legacy (1999-07-08) - 363a
-
legacy (1999-04-13) - 288b
keyboard_arrow_right 1998
-
legacy (1998-07-14) - 363a
-
legacy (1998-05-08) - 288b
-
accounts-with-accounts-type-full (1998-05-01) - AA
keyboard_arrow_right 1997
-
auditors-resignation-company (1997-10-24) - AUD
-
legacy (1997-09-03) - 288b
-
legacy (1997-07-24) - 363a
-
legacy (1997-07-21) - 288c
-
legacy (1997-05-29) - 288a
-
accounts-with-accounts-type-full (1997-04-29) - AA
-
legacy (1997-12-10) - 288c
keyboard_arrow_right 1996
-
legacy (1996-01-09) - 288
-
legacy (1996-03-05) - 288
-
accounts-with-accounts-type-full (1996-06-18) - AA
-
auditors-resignation-company (1996-07-12) - AUD
-
legacy (1996-07-14) - 363a
-
legacy (1996-10-08) - 288b
-
legacy (1996-10-25) - 288c
-
legacy (1996-10-30) - 288b
-
legacy (1996-10-30) - 288a
-
legacy (1996-11-26) - 288a
-
legacy (1996-10-08) - 288c
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-27) - 363x
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accounts-with-accounts-type-full (1995-06-05) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-02-16) - 288
-
legacy (1994-03-12) - 288
-
accounts-with-accounts-type-full (1994-04-21) - AA
-
legacy (1994-08-17) - 363x
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-04-07) - AA
-
legacy (1993-02-23) - 288
-
legacy (1993-06-05) - 288
-
legacy (1993-06-15) - 288
-
legacy (1993-06-06) - 288
-
legacy (1993-10-12) - 288
-
legacy (1993-07-20) - 363x
keyboard_arrow_right 1992
-
legacy (1992-11-04) - 288
-
legacy (1992-10-31) - 403a
-
legacy (1992-09-14) - 288
-
legacy (1992-07-02) - 363x
-
legacy (1992-06-11) - 288
-
accounts-with-accounts-type-full (1992-04-30) - AA
keyboard_arrow_right 1991
-
legacy (1991-01-08) - 123
-
resolution (1991-01-08) - RESOLUTIONS
-
legacy (1991-04-30) - 288
-
accounts-with-accounts-type-full-group (1991-06-19) - AA
-
legacy (1991-07-05) - 363x
-
legacy (1991-01-08) - 88(2)R
keyboard_arrow_right 1990
-
resolution (1990-06-04) - RESOLUTIONS
-
legacy (1990-01-22) - 288
-
legacy (1990-01-23) - 288
-
accounts-with-accounts-type-full (1990-03-16) - AA
-
legacy (1990-05-21) - 288
-
legacy (1990-06-04) - 43(3)
-
re-registration-memorandum-articles (1990-06-04) - MAR
-
accounts-balance-sheet (1990-06-04) - BS
-
auditors-statement (1990-06-04) - AUDS
-
legacy (1990-06-04) - 43(3)e
-
legacy (1990-06-04) - 288
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1990-06-04) - CERT7
-
legacy (1990-06-11) - 287
-
legacy (1990-06-21) - 288
-
legacy (1990-12-05) - 288
-
auditors-report (1990-06-04) - AUDR
-
legacy (1990-07-09) - 363
keyboard_arrow_right 1989
-
legacy (1989-06-23) - 363
-
legacy (1989-02-03) - PUC 2
-
resolution (1989-02-03) - RESOLUTIONS
-
legacy (1989-01-04) - 288
-
legacy (1989-02-03) - 123
-
accounts-with-accounts-type-full (1989-06-23) - AA
-
resolution (1989-07-17) - RESOLUTIONS
-
certificate-capital-reduction-share-premium (1989-07-14) - CERT19
-
legacy (1989-10-11) - 288
-
legacy (1989-10-18) - 123
-
resolution (1989-10-18) - RESOLUTIONS
-
legacy (1989-11-30) - 395
-
legacy (1989-12-06) - 88(2)R
-
court-order (1989-07-07) - OC
keyboard_arrow_right 1988
-
legacy (1988-03-22) - 288
-
accounts-with-accounts-type-full (1988-09-28) - AA
-
legacy (1988-09-28) - 363
-
legacy (1988-07-28) - 288
keyboard_arrow_right 1987
-
legacy (1987-12-02) - 288
-
legacy (1987-02-06) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-06-11) - 288
-
legacy (1987-09-08) - 363
-
accounts-with-accounts-type-full (1987-09-08) - AA
-
legacy (1987-05-01) - 288
keyboard_arrow_right 1986
-
legacy (1986-12-09) - 288
-
legacy (1986-09-16) - 288
-
accounts-with-accounts-type-group (1986-07-12) - AA
-
legacy (1986-07-12) - 363
-
legacy (1986-06-13) - 288
-
legacy (1986-05-21) - 288
-
legacy (1986-07-07) - 288
keyboard_arrow_right 1969
-
certificate-change-of-name-company (1969-04-01) - CERTNM
keyboard_arrow_right 1957
-
certificate-change-of-name-company (1957-10-01) - CERTNM
keyboard_arrow_right 1947
-
certificate-change-of-name-company (1947-01-20) - CERTNM
keyboard_arrow_right 1927
-
miscellaneous (1927-07-08) - MISC