Prax Petroleum Ltd

About

Registered Number: 04595500
Date of Incorporation: 20/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ,

 

Having been setup in 2002, Prax Petroleum Ltd has its registered office in Weybridge in Surrey, it has a status of "Active". The business has only one director listed at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BORNEO, Don Camillo Emilio 01 September 2009 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 23 July 2020
CH01 - Change of particulars for director 22 July 2020
MR01 - N/A 17 July 2020
CH01 - Change of particulars for director 14 July 2020
MR01 - N/A 13 May 2020
CS01 - N/A 27 April 2020
TM02 - Termination of appointment of secretary 22 April 2020
AP04 - Appointment of corporate secretary 22 April 2020
MR01 - N/A 09 December 2019
AA - Annual Accounts 25 October 2019
MR01 - N/A 25 October 2019
MR01 - N/A 24 October 2019
MR01 - N/A 15 August 2019
MR01 - N/A 26 July 2019
MR01 - N/A 26 July 2019
CS01 - N/A 09 May 2019
PSC02 - N/A 09 May 2019
PSC07 - N/A 09 May 2019
CH01 - Change of particulars for director 11 March 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 10 May 2018
MR01 - N/A 03 November 2017
MR01 - N/A 16 October 2017
MR01 - N/A 19 September 2017
AA - Annual Accounts 22 August 2017
MR01 - N/A 17 May 2017
MR01 - N/A 17 May 2017
MR01 - N/A 17 May 2017
MR01 - N/A 17 May 2017
CS01 - N/A 04 May 2017
MR01 - N/A 27 April 2017
MR01 - N/A 28 February 2017
MR01 - N/A 28 February 2017
AA - Annual Accounts 06 December 2016
MR01 - N/A 02 December 2016
MR01 - N/A 02 December 2016
MR01 - N/A 27 May 2016
AR01 - Annual Return 04 May 2016
MR01 - N/A 14 March 2016
MR01 - N/A 02 February 2016
MR01 - N/A 22 December 2015
MR01 - N/A 16 November 2015
MR01 - N/A 18 August 2015
AA - Annual Accounts 10 August 2015
TM01 - Termination of appointment of director 09 July 2015
RESOLUTIONS - N/A 07 July 2015
MA - Memorandum and Articles 07 July 2015
MR01 - N/A 03 July 2015
AR01 - Annual Return 19 May 2015
MR01 - N/A 30 September 2014
MR04 - N/A 17 September 2014
MR04 - N/A 17 September 2014
RESOLUTIONS - N/A 22 August 2014
MR01 - N/A 21 August 2014
MR01 - N/A 14 August 2014
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 21 May 2014
MR01 - N/A 13 March 2014
AD01 - Change of registered office address 01 November 2013
MR04 - N/A 18 October 2013
MR04 - N/A 18 October 2013
MR04 - N/A 18 October 2013
MR04 - N/A 18 October 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 25 September 2012
MG01 - Particulars of a mortgage or charge 14 June 2012
MG01 - Particulars of a mortgage or charge 14 June 2012
MG01 - Particulars of a mortgage or charge 14 June 2012
MG01 - Particulars of a mortgage or charge 14 June 2012
AR01 - Annual Return 29 May 2012
MG01 - Particulars of a mortgage or charge 26 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 May 2012
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 15 June 2011
CH01 - Change of particulars for director 24 January 2011
CH03 - Change of particulars for secretary 24 January 2011
CH01 - Change of particulars for director 24 January 2011
CH01 - Change of particulars for director 24 January 2011
AA - Annual Accounts 16 July 2010
AR01 - Annual Return 28 May 2010
RESOLUTIONS - N/A 16 April 2010
MEM/ARTS - N/A 16 April 2010
MG01 - Particulars of a mortgage or charge 31 March 2010
MG01 - Particulars of a mortgage or charge 20 March 2010
MG01 - Particulars of a mortgage or charge 20 March 2010
MG01 - Particulars of a mortgage or charge 20 March 2010
MG01 - Particulars of a mortgage or charge 20 March 2010
MG01 - Particulars of a mortgage or charge 19 March 2010
AA - Annual Accounts 16 November 2009
288a - Notice of appointment of directors or secretaries 02 October 2009
288a - Notice of appointment of directors or secretaries 01 October 2009
363a - Annual Return 27 April 2009
288b - Notice of resignation of directors or secretaries 08 April 2009
395 - Particulars of a mortgage or charge 01 April 2009
395 - Particulars of a mortgage or charge 21 March 2009
395 - Particulars of a mortgage or charge 12 March 2009
395 - Particulars of a mortgage or charge 11 March 2009
395 - Particulars of a mortgage or charge 11 March 2009
395 - Particulars of a mortgage or charge 07 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 February 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 01 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 September 2008
395 - Particulars of a mortgage or charge 19 July 2008
395 - Particulars of a mortgage or charge 09 July 2008
395 - Particulars of a mortgage or charge 01 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 2008
AA - Annual Accounts 08 February 2008
363a - Annual Return 07 February 2008
363s - Annual Return 30 January 2007
AA - Annual Accounts 06 January 2007
395 - Particulars of a mortgage or charge 20 September 2006
AA - Annual Accounts 04 April 2006
395 - Particulars of a mortgage or charge 25 November 2005
395 - Particulars of a mortgage or charge 25 November 2005
363s - Annual Return 25 November 2005
288a - Notice of appointment of directors or secretaries 11 July 2005
395 - Particulars of a mortgage or charge 24 June 2005
363s - Annual Return 18 November 2004
225 - Change of Accounting Reference Date 17 August 2004
AA - Annual Accounts 26 July 2004
363s - Annual Return 02 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2003
287 - Change in situation or address of Registered Office 30 January 2003
288a - Notice of appointment of directors or secretaries 30 January 2003
288a - Notice of appointment of directors or secretaries 30 January 2003
CERTNM - Change of name certificate 30 December 2002
CERTNM - Change of name certificate 30 December 2002
288b - Notice of resignation of directors or secretaries 06 December 2002
288b - Notice of resignation of directors or secretaries 06 December 2002
NEWINC - New incorporation documents 20 November 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 July 2020 Outstanding

N/A
A registered charge 27 April 2020 Outstanding

N/A
A registered charge 20 November 2019 Outstanding

N/A
A registered charge 17 October 2019 Outstanding

N/A
A registered charge 17 October 2019 Outstanding

N/A
A registered charge 06 August 2019 Outstanding

N/A
A registered charge 11 July 2019 Outstanding

N/A
A registered charge 11 July 2019 Outstanding

N/A
A registered charge 20 October 2017 Outstanding

N/A
A registered charge 10 October 2017 Outstanding

N/A
A registered charge 13 September 2017 Outstanding

N/A
A registered charge 09 May 2017 Outstanding

N/A
A registered charge 09 May 2017 Outstanding

N/A
A registered charge 09 May 2017 Outstanding

N/A
A registered charge 09 May 2017 Outstanding

N/A
A registered charge 07 April 2017 Outstanding

N/A
A registered charge 23 February 2017 Outstanding

N/A
A registered charge 23 February 2017 Outstanding

N/A
A registered charge 20 November 2016 Outstanding

N/A
A registered charge 20 November 2016 Outstanding

N/A
A registered charge 20 May 2016 Outstanding

N/A
A registered charge 14 March 2016 Outstanding

N/A
A registered charge 21 January 2016 Outstanding

N/A
A registered charge 18 December 2015 Outstanding

N/A
A registered charge 12 November 2015 Outstanding

N/A
A registered charge 13 August 2015 Outstanding

N/A
A registered charge 26 June 2015 Outstanding

N/A
A registered charge 29 September 2014 Outstanding

N/A
A registered charge 08 August 2014 Outstanding

N/A
A registered charge 08 August 2014 Outstanding

N/A
A registered charge 28 February 2014 Outstanding

N/A
Letter of pledge 12 June 2012 Fully Satisfied

N/A
Letter of hypothecation 12 June 2012 Fully Satisfied

N/A
General pledge agreement 12 June 2012 Fully Satisfied

N/A
Deed of assignment of receivables 12 June 2012 Fully Satisfied

N/A
Assignment 22 May 2012 Outstanding

N/A
Debenture 19 March 2010 Outstanding

N/A
Memorandum of pledge and hypothecation of goods 16 March 2010 Outstanding

N/A
Deposit agreement 16 March 2010 Outstanding

N/A
Deposit agreement 16 March 2010 Outstanding

N/A
Deposit agreement 16 March 2010 Outstanding

N/A
An omnibus guarantee and set-off agreement 16 March 2010 Outstanding

N/A
Tripartite agreement 23 March 2009 Fully Satisfied

N/A
Trade finance security agreement 09 March 2009 Outstanding

N/A
Tripartite security agreement 06 March 2009 Outstanding

N/A
General deed of pledge of goods and assignment of claims 24 February 2009 Outstanding

N/A
Deed of pledge and assignment 20 February 2009 Fully Satisfied

N/A
Assignment 20 February 2009 Fully Satisfied

N/A
All asset debenture 15 July 2008 Fully Satisfied

N/A
All assets debenture 03 July 2008 Fully Satisfied

N/A
Debenture 19 March 2008 Fully Satisfied

N/A
Legal assignment 18 September 2006 Fully Satisfied

N/A
Fixed charge on purchased debts which fail to vest 24 November 2005 Fully Satisfied

N/A
Floating charge (all assets) 24 November 2005 Fully Satisfied

N/A
Debenture 22 June 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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