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PRAX DOWNSTREAM UK LIMITED - Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 00223114
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 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
- Managing Directors
- SOOSAIPILLAI, Winston Sanjeevkumar
- Company secretaries
- ELEMENTAL COMPANY SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1927-07-08
- Age Of Company 1927-07-08 97 years
- SIC/NACE
- 19201
Ownership
- Beneficial Owners
- -
- Prax Refining Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TOTAL DOWNSTREAM UK LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2012-06-28
- Annual Return
- Due Date: 2025-07-11
- Last Date: 2024-06-27
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PRAX DOWNSTREAM UK LIMITED Company Description
- PRAX DOWNSTREAM UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00223114. Its current trading status is "live". It was registered 1927-07-08. It was previously called TOTAL DOWNSTREAM UK LIMITED. It has declared SIC or NACE codes as "19201". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-28.It can be contacted at Harvest House Horizon Business Village .
Get PRAX DOWNSTREAM UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prax Downstream Uk Limited - Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
- 1927-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-13) - MR01
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second-filing-of-confirmation-statement-with-made-up-date (2024-06-24) - RP04CS01
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confirmation-statement-with-no-updates (2024-06-27) - CS01
keyboard_arrow_right 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
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legacy (2023-12-07) - GUARANTEE2
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legacy (2023-12-07) - AGREEMENT2
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legacy (2023-12-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-07) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-13) - AA
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confirmation-statement-with-no-updates (2022-06-28) - CS01
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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
keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-25) - SH01
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resolution (2021-02-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-01-15) - AP01
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confirmation-statement-with-updates (2021-06-30) - CS01
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change-person-director-company-with-change-date (2021-03-30) - CH01
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resolution (2021-03-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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change-account-reference-date-company-previous-extended (2021-03-02) - AA01
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
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termination-secretary-company-with-name-termination-date (2021-03-02) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-03-02) - AP04
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termination-director-company-with-name-termination-date (2021-01-15) - TM01
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notification-of-a-person-with-significant-control (2021-03-02) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-02) - AD01
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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capital-allotment-shares (2021-02-22) - SH01
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accounts-with-accounts-type-full (2021-12-01) - AA
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cessation-of-a-person-with-significant-control (2021-03-02) - PSC07
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-09) - AA
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-12-05) - TM02
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accounts-with-accounts-type-full (2019-06-28) - AA
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appoint-person-secretary-company-with-name-date (2019-12-06) - AP03
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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certificate-re-registration-public-limited-company-to-private (2019-12-23) - CERT10
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resolution (2019-12-23) - RESOLUTIONS
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re-registration-memorandum-articles (2019-12-23) - MAR
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reregistration-public-to-private-company (2019-12-23) - RR02
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-18) - CH01
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confirmation-statement-with-no-updates (2018-07-11) - CS01
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
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accounts-with-accounts-type-full (2018-07-03) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
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confirmation-statement-with-updates (2017-06-29) - CS01
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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resolution (2017-06-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-07-03) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
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accounts-with-accounts-type-full (2016-06-22) - AA
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resolution (2016-06-20) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-17) - TM01
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appoint-person-director-company-with-name-date (2015-02-17) - AP01
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resolution (2015-12-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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capital-allotment-shares (2015-04-22) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-07-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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appoint-person-director-company-with-name (2013-04-15) - AP01
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accounts-with-accounts-type-dormant (2013-04-12) - AA
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termination-director-company-with-name (2013-04-08) - TM01
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termination-secretary-company-with-name (2013-04-08) - TM02
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appoint-person-secretary-company-with-name (2013-04-08) - AP03
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-19) - TM01
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appoint-person-director-company-with-name (2012-02-19) - AP01
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accounts-with-accounts-type-dormant (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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change-person-director-company-with-change-date (2012-08-01) - CH01
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termination-director-company-with-name (2012-11-11) - TM01
-
appoint-person-director-company-with-name (2012-11-11) - AP01
-
appoint-person-director-company-with-name (2012-08-01) - AP01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-11-08) - AP03
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termination-secretary-company-with-name (2011-11-08) - TM02
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termination-director-company-with-name (2011-11-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
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change-person-director-company-with-change-date (2011-06-23) - CH01
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accounts-with-accounts-type-dormant (2011-06-09) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-16) - AP01
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legacy (2010-02-12) - MG02
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termination-director-company-with-name (2010-03-16) - TM01
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change-person-secretary-company-with-change-date (2010-03-16) - CH03
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change-person-director-company-with-change-date (2010-06-23) - CH01
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change-person-director-company-with-change-date (2010-03-16) - CH01
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accounts-with-accounts-type-dormant (2010-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-07-29) - AA
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legacy (2009-07-21) - 363a
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legacy (2009-06-24) - 288c
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legacy (2009-04-20) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-19) - AA
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legacy (2008-06-20) - 288a
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legacy (2008-06-20) - 288b
-
legacy (2008-11-06) - 288b
-
legacy (2008-08-21) - 288b
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legacy (2008-08-21) - 288a
-
legacy (2008-11-06) - 288a
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legacy (2008-07-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-29) - AA
-
legacy (2007-09-19) - 288a
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legacy (2007-09-19) - 288b
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legacy (2007-07-02) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-11) - AA
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legacy (2006-07-03) - 363a
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legacy (2006-03-13) - 288b
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legacy (2006-03-13) - 288a
keyboard_arrow_right 2005
-
legacy (2005-07-24) - 363s
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legacy (2005-07-11) - 288b
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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
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certificate-change-of-name-company (2003-06-24) - CERTNM
-
accounts-with-accounts-type-full (2003-05-07) - AA
-
legacy (2003-07-09) - 363s
-
legacy (2003-10-13) - 288b
-
legacy (2003-12-24) - 288a
-
legacy (2003-10-13) - 288a
keyboard_arrow_right 2002
-
legacy (2002-08-28) - 288a
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miscellaneous (2002-08-04) - MISC
-
legacy (2002-07-14) - 363s
-
legacy (2002-07-03) - 288b
-
accounts-with-accounts-type-full (2002-06-20) - AA
-
legacy (2002-04-22) - 123
-
resolution (2002-04-22) - RESOLUTIONS
keyboard_arrow_right 2001
-
certificate-change-of-name-company (2001-01-03) - CERTNM
-
legacy (2001-05-10) - 225
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accounts-with-accounts-type-full (2001-05-29) - AA
-
accounts-with-accounts-type-full (2001-08-03) - AA
-
legacy (2001-11-05) - 363s
-
legacy (2001-11-27) - 287
-
legacy (2001-11-27) - 288b
-
legacy (2001-11-27) - 288a
-
legacy (2001-10-26) - 288c
keyboard_arrow_right 2000
-
legacy (2000-07-18) - 363s
-
legacy (2000-06-22) - 225
keyboard_arrow_right 1999
-
legacy (1999-07-20) - 288a
-
legacy (1999-12-15) - 288a
-
legacy (1999-12-15) - 288b
-
legacy (1999-09-09) - 288a
-
legacy (1999-07-08) - 288b
-
legacy (1999-04-13) - 288b
-
accounts-with-accounts-type-full (1999-04-12) - AA
-
legacy (1999-02-06) - 288c
-
legacy (1999-02-06) - 288b
-
legacy (1999-01-07) - 288b
-
legacy (1999-07-08) - 363a
keyboard_arrow_right 1998
-
legacy (1998-07-14) - 363a
-
legacy (1998-05-08) - 288b
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accounts-with-accounts-type-full (1998-05-01) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-04-29) - AA
-
legacy (1997-05-29) - 288a
-
legacy (1997-07-21) - 288c
-
legacy (1997-09-03) - 288b
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auditors-resignation-company (1997-10-24) - AUD
-
legacy (1997-12-10) - 288c
-
legacy (1997-07-24) - 363a
keyboard_arrow_right 1996
-
legacy (1996-10-30) - 288b
-
legacy (1996-11-26) - 288a
-
legacy (1996-10-30) - 288a
-
legacy (1996-01-09) - 288
-
legacy (1996-03-05) - 288
-
accounts-with-accounts-type-full (1996-06-18) - AA
-
legacy (1996-07-14) - 363a
-
legacy (1996-10-08) - 288c
-
legacy (1996-10-08) - 288b
-
legacy (1996-10-25) - 288c
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auditors-resignation-company (1996-07-12) - AUD
keyboard_arrow_right 1995
-
legacy (1995-07-27) - 363x
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accounts-with-accounts-type-full (1995-06-05) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-02-16) - 288
-
legacy (1994-03-12) - 288
-
legacy (1994-08-17) - 363x
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accounts-with-accounts-type-full (1994-04-21) - AA
keyboard_arrow_right 1993
-
legacy (1993-02-23) - 288
-
legacy (1993-06-05) - 288
-
accounts-with-accounts-type-full (1993-04-07) - AA
-
legacy (1993-06-06) - 288
-
legacy (1993-10-12) - 288
-
legacy (1993-07-20) - 363x
-
legacy (1993-06-15) - 288
keyboard_arrow_right 1992
-
legacy (1992-06-11) - 288
-
legacy (1992-11-04) - 288
-
legacy (1992-10-31) - 403a
-
legacy (1992-07-02) - 363x
-
legacy (1992-09-14) - 288
-
accounts-with-accounts-type-full (1992-04-30) - AA
keyboard_arrow_right 1991
-
legacy (1991-01-08) - 88(2)R
-
resolution (1991-01-08) - RESOLUTIONS
-
legacy (1991-01-08) - 123
-
accounts-with-accounts-type-full-group (1991-06-19) - AA
-
legacy (1991-07-05) - 363x
-
legacy (1991-04-30) - 288
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
-
auditors-statement (1990-06-04) - AUDS
-
legacy (1990-12-05) - 288
-
legacy (1990-06-21) - 288
-
auditors-report (1990-06-04) - AUDR
-
legacy (1990-06-11) - 287
-
legacy (1990-07-09) - 363
-
legacy (1990-06-04) - 43(3)e
-
accounts-balance-sheet (1990-06-04) - BS
-
legacy (1990-06-04) - 288
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1990-06-04) - CERT7
keyboard_arrow_right 1989
-
legacy (1989-12-06) - 88(2)R
-
legacy (1989-01-04) - 288
-
legacy (1989-02-03) - 123
-
resolution (1989-02-03) - RESOLUTIONS
-
legacy (1989-02-03) - PUC 2
-
legacy (1989-06-23) - 363
-
accounts-with-accounts-type-full (1989-06-23) - AA
-
certificate-capital-reduction-share-premium (1989-07-14) - CERT19
-
resolution (1989-07-17) - RESOLUTIONS
-
legacy (1989-10-11) - 288
-
legacy (1989-10-18) - 123
-
resolution (1989-10-18) - RESOLUTIONS
-
legacy (1989-11-30) - 395
-
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
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-12-02) - 288
-
accounts-with-accounts-type-full (1987-09-08) - AA
-
legacy (1987-02-06) - 288
-
legacy (1987-05-01) - 288
-
legacy (1987-06-11) - 288
-
legacy (1987-09-08) - 363
keyboard_arrow_right 1986
-
legacy (1986-09-16) - 288
-
accounts-with-accounts-type-group (1986-07-12) - AA
-
legacy (1986-07-12) - 363
-
legacy (1986-07-07) - 288
-
legacy (1986-05-21) - 288
-
legacy (1986-12-09) - 288
-
legacy (1986-06-13) - 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