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PRAX UPSTREAM LIMITED - Ground Floor The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, United Kingdom
Company Information
- Company registration number
- 05245689
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor The Wharf Abbey Mill Business Park
- Lower Eashing
- Godalming
- Surrey
- GU7 2QN Ground Floor The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, GU7 2QN UK
Management
- Managing Directors
- CHAFFE, Richard Paul
- MARIS, Antony Wayne
- ALLAN, Robert Andrew
- BEAL, Linda Janice
- CRAIK, David Ian
- MORERA CALVERAS, Joan
- WOLFE, Philip Edward Charles
- WRIGHT, Alan John
- Company secretaries
- CHAFFE, Richard Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-29
- Age Of Company 2004-09-29 19 years
- SIC/NACE
- 06100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HURRICANE EXPLORATION PLC
- Legal Entity Identifier (LEI)
- 2138007Z66OO4XWKM819
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-29
- Annual Return
- Due Date: 2023-10-13
- Last Date: 2022-09-29
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PRAX UPSTREAM LIMITED Company Description
- PRAX UPSTREAM LIMITED is a ltd registered in United Kingdom with the Company reg no 05245689. Its current trading status is "live". It was registered 2004-09-29. It was previously called HURRICANE EXPLORATION PLC. It has declared SIC or NACE codes as "06100". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-29.It can be contacted at Ground Floor The Wharf Abbey Mill Business Park .
Get PRAX UPSTREAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prax Upstream Limited - Ground Floor The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, United Kingdom
- 2004-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-interim (2023-05-18) - AA
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capital-statement-capital-company-with-date-currency-figure (2023-02-03) - SH19
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legacy (2023-02-03) - OC138
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certificate-capital-cancellation-share-premium-account (2023-02-03) - CERT21
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resolution (2023-01-23) - RESOLUTIONS
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-11-15) - MR04
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confirmation-statement-with-no-updates (2022-10-05) - CS01
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resolution (2022-07-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-07-05) - AA
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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appoint-person-director-company-with-name-date (2022-05-26) - AP01
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appoint-person-secretary-company-with-name-date (2022-05-03) - AP03
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termination-secretary-company-with-name-termination-date (2022-05-03) - TM02
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appoint-person-director-company-with-name-date (2022-03-08) - AP01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-14) - AP01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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confirmation-statement-with-no-updates (2021-09-30) - CS01
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appoint-person-director-company-with-name-date (2021-06-30) - AP01
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accounts-with-accounts-type-group (2021-07-13) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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resolution (2020-06-16) - RESOLUTIONS
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capital-allotment-shares (2020-01-20) - SH01
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termination-director-company-with-name-termination-date (2020-02-27) - TM01
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appoint-person-director-company-with-name-date (2020-08-21) - AP01
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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mortgage-satisfy-charge-full (2020-10-26) - MR04
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confirmation-statement-with-no-updates (2020-09-29) - CS01
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termination-director-company-with-name-termination-date (2020-09-23) - TM01
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accounts-with-accounts-type-group (2020-06-22) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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capital-allotment-shares (2019-01-28) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-23) - MR01
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resolution (2019-06-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-06-25) - AA
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confirmation-statement-with-updates (2019-09-30) - CS01
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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capital-allotment-shares (2019-05-09) - SH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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accounts-with-accounts-type-group (2018-06-01) - AA
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capital-allotment-shares (2018-03-05) - SH01
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resolution (2018-06-11) - RESOLUTIONS
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resolution (2018-06-18) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-10-01) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-13) - SH01
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termination-director-company-with-name-termination-date (2017-11-10) - TM01
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confirmation-statement-with-no-updates (2017-10-10) - CS01
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resolution (2017-08-01) - RESOLUTIONS
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capital-allotment-shares (2017-07-25) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-25) - MR01
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notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
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accounts-with-accounts-type-group (2017-06-15) - AA
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capital-allotment-shares (2017-05-25) - SH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-10) - AP01
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appoint-person-director-company-with-name-date (2016-03-29) - AP01
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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capital-allotment-shares (2016-02-22) - SH01
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
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capital-allotment-shares (2016-06-16) - SH01
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memorandum-articles (2016-05-17) - MA
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capital-allotment-shares (2016-05-19) - SH01
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accounts-with-accounts-type-group (2016-06-02) - AA
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capital-allotment-shares (2016-12-05) - SH01
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resolution (2016-06-20) - RESOLUTIONS
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confirmation-statement-with-updates (2016-09-30) - CS01
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resolution (2016-12-01) - RESOLUTIONS
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resolution (2016-05-17) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-10-05) - AR01
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resolution (2015-06-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-06-03) - AA
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capital-allotment-shares (2015-02-11) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-02-19) - SH01
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capital-allotment-shares (2014-03-07) - SH01
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mortgage-satisfy-charge-full (2014-03-18) - MR04
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accounts-with-accounts-type-group (2014-06-16) - AA
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resolution (2014-07-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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termination-director-company-with-name (2014-06-25) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-11) - CH01
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termination-director-company-with-name (2013-03-11) - TM01
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appoint-person-director-company-with-name (2013-03-11) - AP01
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accounts-with-accounts-type-group (2013-05-30) - AA
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mortgage-create-with-deed-with-charge-number (2013-04-16) - MR01
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capital-allotment-shares (2013-07-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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capital-allotment-shares (2013-05-01) - SH01
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appoint-person-director-company-with-name (2013-03-19) - AP01
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certificate-change-of-name-company (2013-04-17) - CERTNM
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change-of-name-notice (2013-04-17) - CONNOT
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capital-allotment-shares (2013-04-25) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-02-03) - SH01
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capital-allotment-shares (2012-04-30) - SH01
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capital-allotment-shares (2012-02-21) - SH01
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accounts-with-accounts-type-group (2012-03-02) - AA
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capital-allotment-shares (2012-03-14) - SH01
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resolution (2012-03-19) - RESOLUTIONS
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capital-allotment-shares (2012-04-03) - SH01
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capital-allotment-shares (2012-04-12) - SH01
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capital-allotment-shares (2012-05-03) - SH01
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capital-allotment-shares (2012-02-09) - SH01
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termination-director-company-with-name (2012-05-16) - TM01
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capital-allotment-shares (2012-05-30) - SH01
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appoint-person-director-company-with-name (2012-06-11) - AP01
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capital-allotment-shares (2012-06-12) - SH01
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capital-allotment-shares (2012-07-05) - SH01
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capital-allotment-shares (2012-07-18) - SH01
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capital-allotment-shares (2012-07-26) - SH01
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change-account-reference-date-company-current-extended (2012-08-17) - AA01
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capital-allotment-shares (2012-10-22) - SH01
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capital-allotment-shares (2012-05-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-08) - TM01
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legacy (2011-03-15) - MG01
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legacy (2011-03-12) - MG01
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change-person-director-company-with-change-date (2011-02-25) - CH01
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appoint-person-director-company-with-name (2011-08-08) - AP01
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capital-allotment-shares (2011-03-11) - SH01
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appoint-person-director-company-with-name (2011-08-09) - AP01
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change-person-director-company-with-change-date (2011-10-07) - CH01
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termination-secretary-company-with-name (2011-10-07) - TM02
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change-registered-office-address-company-with-date-old-address (2011-10-07) - AD01
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appoint-person-secretary-company-with-name (2011-10-07) - AP03
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termination-director-company-with-name (2011-10-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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resolution (2011-11-24) - RESOLUTIONS
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capital-allotment-shares (2011-12-08) - SH01
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capital-alter-shares-subdivision (2011-12-12) - SH02
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capital-allotment-shares (2011-09-01) - SH01
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appoint-person-director-company-with-name (2011-02-07) - AP01
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accounts-with-accounts-type-group (2011-01-05) - AA
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resolution (2011-02-15) - RESOLUTIONS
keyboard_arrow_right 2010
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resolution (2010-01-21) - RESOLUTIONS
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memorandum-articles (2010-01-21) - MEM/ARTS
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capital-allotment-shares (2010-01-21) - SH01
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capital-allotment-shares (2010-02-09) - SH01
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capital-allotment-shares (2010-02-17) - SH01
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capital-allotment-shares (2010-02-18) - SH01
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accounts-with-accounts-type-group (2010-02-19) - AA
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capital-allotment-shares (2010-03-03) - SH01
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resolution (2010-03-12) - RESOLUTIONS
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capital-allotment-shares (2010-04-20) - SH01
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capital-allotment-shares (2010-05-20) - SH01
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resolution (2010-05-24) - RESOLUTIONS
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capital-allotment-shares (2010-08-17) - SH01
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auditors-resignation-company (2010-08-17) - AUD
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legacy (2010-09-01) - MG02
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legacy (2010-03-04) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-06) - 88(2)
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legacy (2009-01-07) - 88(2)
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legacy (2009-01-16) - 88(2)
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accounts-with-accounts-type-group (2009-03-09) - AA
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legacy (2009-03-31) - 288c
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resolution (2009-04-04) - RESOLUTIONS
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legacy (2009-01-05) - 88(2)
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legacy (2009-05-07) - 288a
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resolution (2009-07-08) - RESOLUTIONS
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legacy (2009-07-21) - 395
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legacy (2009-07-24) - 88(2)
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legacy (2009-07-30) - 88(2)
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legacy (2009-08-20) - 88(2)
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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legacy (2009-09-04) - 395
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legacy (2009-05-07) - 88(2)
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-12) - AA
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resolution (2008-04-04) - RESOLUTIONS
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resolution (2008-04-10) - RESOLUTIONS
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resolution (2008-05-12) - RESOLUTIONS
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resolution (2008-06-06) - RESOLUTIONS
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legacy (2008-06-10) - 288a
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legacy (2008-07-03) - 88(2)
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legacy (2008-08-05) - 88(2)
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resolution (2008-12-12) - RESOLUTIONS
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legacy (2008-12-15) - 363a
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legacy (2008-12-18) - 88(2)
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legacy (2008-06-24) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-10-30) - 363s
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resolution (2007-07-23) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2007-03-20) - AA
keyboard_arrow_right 2006
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legacy (2006-05-02) - 288a
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legacy (2006-04-04) - 288b
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legacy (2006-06-20) - 287
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accounts-with-accounts-type-full (2006-03-10) - AA
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legacy (2006-06-20) - 288a
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legacy (2006-06-20) - 288b
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legacy (2006-11-22) - 363s
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legacy (2006-08-04) - 88(2)R
keyboard_arrow_right 2005
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certificate-re-registration-private-to-public-limited-company (2005-02-24) - CERT5
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auditors-statement (2005-02-24) - AUDS
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auditors-report (2005-02-24) - AUDR
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accounts-balance-sheet (2005-02-24) - BS
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legacy (2005-02-24) - 43(3)e
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legacy (2005-02-24) - 43(3)
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re-registration-memorandum-articles (2005-02-24) - MAR
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resolution (2005-02-24) - RESOLUTIONS
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legacy (2005-11-17) - 88(2)R
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memorandum-articles (2005-02-07) - MEM/ARTS
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resolution (2005-02-07) - RESOLUTIONS
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legacy (2005-02-07) - 88(2)R
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legacy (2005-02-07) - 123
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legacy (2005-01-25) - 288a
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legacy (2005-01-25) - 288b
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legacy (2005-11-02) - 288b
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legacy (2005-03-08) - 225
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application-to-commence-business (2005-03-16) - 117
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resolution (2005-09-30) - RESOLUTIONS
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legacy (2005-09-29) - 363a
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legacy (2005-09-28) - 288a
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legacy (2005-09-22) - 88(2)R
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legacy (2005-08-05) - 88(2)R
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resolution (2005-06-15) - RESOLUTIONS
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legacy (2005-05-23) - 288a
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legacy (2005-03-16) - 88(2)R
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resolution (2005-05-23) - RESOLUTIONS
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legacy (2005-05-23) - 122
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legacy (2005-05-23) - 288b
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resolution (2005-05-18) - RESOLUTIONS
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legacy (2005-05-18) - 123
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certificate-authorisation-to-commence-business-borrow (2005-03-16) - CERT8
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legacy (2005-05-23) - 88(2)R
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legacy (2005-03-16) - 88(2)O
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-12-22) - CERTNM
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incorporation-company (2004-09-29) - NEWINC