- Company Overview for PRAX LINDSEY OIL REFINERY LIMITED (00564599)
- Filing history for PRAX LINDSEY OIL REFINERY LIMITED (00564599)
- People for PRAX LINDSEY OIL REFINERY LIMITED (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) |
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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
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25 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 21 January 2021
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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 |