PRAX LINDSEY OIL REFINERY LIMITED

Company number 00564599

Date	Type	Description	View / Download
11 Oct 2017	TM01	Termination of appointment of Jacques Louis Delphine Beuckelaers as a director on 6 October 2017	(1 page)
11 Oct 2017	AP01	Appointment of Jean-Marc Durand as a director on 6 October 2017	(2 pages)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
31 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(5 pages)
12 Jul 2016	AA	Full accounts made up to 31 December 2015	(39 pages)
24 Mar 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 574,110,000	(5 pages)
07 Dec 2015	AP01	Appointment of Thomas Maurisse as a director on 27 October 2015	(2 pages)
07 Dec 2015	TM01	Termination of appointment of Paul Marie Martin Doppler as a director on 27 October 2015	(1 page)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(33 pages)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 24 March 2015 GBP 574,110,000	(3 pages)
24 Mar 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 199,110,000	(5 pages)
09 Mar 2015	AP01	Appointment of Mr Paul Marie Martin Doppler as a director on 17 February 2015	(2 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 Feb 2015	TM01	Termination of appointment of Fabien Louis Mornand as a director on 13 February 2015	(1 page)
24 Jul 2014	AA	Full accounts made up to 31 December 2013	(33 pages)
03 Apr 2014	AD02	Register inspection address has been changed from C/O Total Uk Ltd 40 Clarendon Road Watford Herts WD17 1TQ United Kingdom	(1 page)
03 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 199,110,000	(6 pages)
03 Apr 2014	AD04	Register(s) moved to registered office address	(1 page)
06 Jun 2013	SH01	Statement of capital following an allotment of shares on 22 May 2013 GBP 199,110,111	(4 pages)
06 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Apr 2013	AP01	Appointment of Mr Edmund Bretnall Stobseth-Brown as a director	(2 pages)
12 Apr 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
08 Apr 2013	TM01	Termination of appointment of Eric Bozec as a director	(1 page)
08 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(6 pages)