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PRAX LINDSEY OIL REFINERY LIMITED

Company number 00564599

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2021 TM01 Termination of appointment of Edmund Bretnall Stobseth Brown as a director on 1 March 2021
02 Mar 2021 TM01 Termination of appointment of Fabien Mornand as a director on 1 March 2021
02 Mar 2021 AA01 Previous accounting period extended from 31 December 2020 to 28 February 2021
02 Mar 2021 AD01 Registered office address changed from Lindsey Oil Refinery Eastfield Road North Killingholme Immingham North Lincolnshire DN40 3LW to Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 2 March 2021
22 Feb 2021 SH01 Statement of capital following an allotment of shares on 18 February 2021
  • GBP 871,810,000
25 Jan 2021 SH01 Statement of capital following an allotment of shares on 21 January 2021
  • GBP 604,110,000
15 Jan 2021 AP01 Appointment of Mr Edmund Bretnall Stobseth Brown as a director on 15 January 2021
15 Jan 2021 TM01 Termination of appointment of Guillaume Eveno as a director on 15 January 2021
09 Dec 2020 AA Full accounts made up to 31 December 2019
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with updates
23 Mar 2020 PSC05 Change of details for Total Downstream Uk Plc as a person with significant control on 23 December 2019
21 Jan 2020 AP01 Appointment of Mr Thomas Behrends as a director on 20 January 2020
20 Jan 2020 AP01 Appointment of Mr Francois Bourrasse as a director on 20 January 2020
20 Jan 2020 TM01 Termination of appointment of Olivier Jean-Luc Rene Alexandre as a director on 20 January 2020
20 Jan 2020 TM01 Termination of appointment of Jean-Marc Durand as a director on 20 January 2020
10 Oct 2019 AA Full accounts made up to 31 December 2018
10 Oct 2019 AP03 Appointment of Mr Stephen Woodhouse as a secretary on 26 September 2019
09 Oct 2019 TM02 Termination of appointment of Georgina Violet Crowhurst as a secretary on 26 September 2019
29 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
18 Sep 2018 AP01 Appointment of Mr Guillaume Eveno as a director on 29 June 2018
18 Sep 2018 TM01 Termination of appointment of Edmund Bretnall Stobseth-Brown as a director on 29 June 2018
02 Jul 2018 AA Full accounts made up to 31 December 2017
26 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
12 Oct 2017 AP01 Appointment of Fabien Mornand as a director on 6 October 2017
11 Oct 2017 TM01 Termination of appointment of Thomas Maurisse as a director on 6 October 2017