PRAX LINDSEY OIL REFINERY LIMITED

Company number 00564599

Date	Type	Description	View / Download
04 Feb 2013	AP03	Appointment of Ms Georgina Violet Crowhurst as a secretary	(1 page)
04 Feb 2013	TM02	Termination of appointment of Aminta Hall as a secretary	(1 page)
12 Nov 2012	AP01	Appointment of Mr Tom Nico Michiel Schockaert as a director	(2 pages)
11 Nov 2012	AP01	Appointment of Mr Fabien Louis Mornand as a director	(2 pages)
11 Nov 2012	AP01	Appointment of Mr Jacques Beuckelaers as a director	(2 pages)
11 Nov 2012	TM01	Termination of appointment of Nigel Tranter as a director	(1 page)
19 Oct 2012	AD03	Register(s) moved to registered inspection location	(1 page)
19 Oct 2012	AD02	Register inspection address has been changed	(1 page)
19 Oct 2012	AD01	Registered office address changed from 40 Clarendon Road Watford Hertfordshire WD17 1TQ on 19 October 2012	(1 page)
24 Sep 2012	CH01	Director's details changed for Mr Eric Pierre Bozec on 10 April 2012	(2 pages)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
03 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(3 pages)
19 Feb 2012	TM01	Termination of appointment of Didier Harel as a director	(1 page)
19 Feb 2012	AP01	Appointment of Mr Nigel Tranter as a director	(2 pages)
08 Nov 2011	AP03	Appointment of Mrs Aminta Liliana Hall as a secretary	(1 page)
08 Nov 2011	TM02	Termination of appointment of Lee Young as a secretary	(1 page)
23 Jun 2011	CH01	Director's details changed for Mr Didier Marie Gerard Harel on 17 June 2011	(2 pages)
07 Jun 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
30 Mar 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(3 pages)
20 May 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
29 Mar 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(4 pages)
29 Mar 2010	CH01	Director's details changed for Mr Eric Pierre Bozec on 1 January 2010	(2 pages)
29 Mar 2010	CH01	Director's details changed for Mr Didier Marie Gerard Harel on 1 January 2010	(2 pages)
29 Mar 2010	CH03	Secretary's details changed for Mr Lee Ian Young on 1 January 2010	(1 page)
16 Jul 2009	AA	Full accounts made up to 31 December 2008	(17 pages)