PRAX MILFORD HAVEN REFINERY LIMITED

Company number 00285103

Date	Type	Description	View / Download
02 Mar 2021	TM01	Termination of appointment of Francois Bourrasse as a director on 1 March 2021	(1 page)
02 Mar 2021	TM01	Termination of appointment of Edmund Bretnall Stobseth Brown as a director on 1 March 2021	(1 page)
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	(1 page)
15 Jan 2021	AP01	Appointment of Mr Edmund Bretnall Stobseth Brown as a director on 15 January 2021	(2 pages)
15 Jan 2021	TM01	Termination of appointment of Guillaume Eveno as a director on 15 January 2021	(1 page)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
05 May 2020	AA	Accounts for a dormant company made up to 30 June 2019	(6 pages)
21 Jan 2020	AP01	Appointment of Mr Thomas Behrends as a director on 20 January 2020	(2 pages)
20 Jan 2020	AP01	Appointment of Mr Francois Bourrasse as a director on 20 January 2020	(2 pages)
20 Jan 2020	TM01	Termination of appointment of Jean-Marc Durand as a director on 20 January 2020	(1 page)
20 Jan 2020	TM01	Termination of appointment of Olivier Jean-Luc Rene Alexandre as a director on 20 January 2020	(1 page)
04 Dec 2019	AP03	Appointment of Mr Stephen Woodhouse as a secretary on 3 December 2019	(2 pages)
03 Dec 2019	TM02	Termination of appointment of Georgina Violet Crowhurst as a secretary on 3 December 2019	(1 page)
07 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
27 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(6 pages)
18 Sep 2018	AP01	Appointment of Mr Guillaume Eveno as a director on 29 June 2018	(2 pages)
18 Sep 2018	TM01	Termination of appointment of Edmund Bretnall Stobseth-Brown as a director on 29 June 2018	(1 page)
04 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
20 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(6 pages)
12 Oct 2017	AP01	Appointment of Jean-Marc Durand as a director on 6 October 2017	(2 pages)
11 Oct 2017	TM01	Termination of appointment of Jacques Louis Delphine Beuckelaers as a director on 6 October 2017	(1 page)
08 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(4 pages)
05 Apr 2017	AA	Accounts for a dormant company made up to 30 June 2016	(6 pages)
15 Jul 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 76,723,991	(7 pages)
30 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(6 pages)