PRAX DOWNSTREAM UK LIMITED

Company number 00223114

Date	Type	Description	View / Download
03 Jul 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
12 Oct 2017	AP01	Appointment of Jean-Marc Durand as a director on 6 October 2017	(2 pages)
11 Oct 2017	TM01	Termination of appointment of Jacques Louis Delphine Beuckelaers as a director on 6 October 2017	(1 page)
03 Jul 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
29 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Convene annual general meeting/company business/ not to declare a final dividend for year ended 31/12/2016 is ratified and approved 14/06/2017	(1 page)
29 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(3 pages)
28 Jun 2017	PSC02	Notification of Elf Petroleum Uk Limited as a person with significant control on 6 April 2016	(2 pages)
14 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 607,000,000	(7 pages)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
20 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Agm / annual accounts / dividend 03/06/2016	(1 page)
09 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Agm. File accounts. Dividend 24/11/2015	(1 page)
02 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 607,000,000	(4 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 24 March 2015 GBP 607,000,000	(3 pages)
17 Feb 2015	AP01	Appointment of Mr Olivier Jean-Luc Rene Alexandre as a director on 17 February 2015	(2 pages)
17 Feb 2015	TM01	Termination of appointment of Tom Nico Michiel Schockaert as a director on 17 February 2015	(1 page)
17 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
02 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 232,000,000	(5 pages)
25 Jul 2013	AD01	Registered office address changed from 40 Clarendon Road Watford Hertfordshire WD17 1TQ on 25 July 2013	(1 page)
25 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(5 pages)
15 Apr 2013	AP01	Appointment of Mr Edmund Bretnall Stobseth-Brown as a director	(2 pages)
12 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
08 Apr 2013	TM01	Termination of appointment of Eric Bozec as a director	(1 page)
08 Apr 2013	TM02	Termination of appointment of Aminta Hall as a secretary	(1 page)
08 Apr 2013	AP03	Appointment of Miss Georgina Violet Crowhurst as a secretary	(1 page)