PRAX MILFORD HAVEN REFINERY LIMITED

Company number 00285103

Date	Type	Description	View / Download
06 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 1 June 2021	(3 pages)
30 May 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	(3 pages)
07 Oct 2023	AA	Accounts for a dormant company made up to 28 February 2023	(6 pages)
10 Jul 2023	CH01	Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 10 July 2023	(2 pages)
01 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	(3 pages)
15 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	(6 pages)
25 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Jul 2022	MA	Memorandum and Articles of Association	(10 pages)
07 Jun 2022	TM01	Termination of appointment of Don Camillo Emilio Borneo as a director on 29 May 2022	(1 page)
30 May 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	(3 pages)
14 Mar 2022	TM01	Termination of appointment of Luc Jean Smets as a director on 14 March 2022	(1 page)
07 Jan 2022	AA	Accounts for a dormant company made up to 28 February 2021	(6 pages)
28 Aug 2021	AA	Accounts for a dormant company made up to 30 June 2020	(6 pages)
16 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 06/06/24	(4 pages)
30 Mar 2021	CH01	Director's details changed for Mr Luc Jean Smets on 27 March 2021	(2 pages)
08 Mar 2021	PSC05	Change of details for Total Lindsey Oil Refinery Limited as a person with significant control on 3 March 2021	(2 pages)
04 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-03	(3 pages)
04 Mar 2021	AP01	Appointment of Mr Luc Jean Smets as a director on 1 March 2021	(2 pages)
03 Mar 2021	AA01	Previous accounting period shortened from 30 June 2021 to 28 February 2021	(1 page)
02 Mar 2021	PSC05	Change of details for Total Lindsey Oil Refinery Limited as a person with significant control on 1 March 2021	(2 pages)
02 Mar 2021	AP01	Appointment of Mr Winston Sanjeev Kumar Soosaipillai as a director on 1 March 2021	(2 pages)
02 Mar 2021	TM02	Termination of appointment of Stephen Woodhouse as a secretary on 1 March 2021	(1 page)
02 Mar 2021	AP04	Appointment of Elemental Company Secretary Limited as a secretary on 1 March 2021	(2 pages)
02 Mar 2021	AP01	Appointment of Mr Don Camillo Emilio Borneo as a director on 1 March 2021	(2 pages)
02 Mar 2021	TM01	Termination of appointment of Thomas Behrends as a director on 1 March 2021	(1 page)