PRAX MILFORD HAVEN REFINERY LIMITED

Company number 00285103

Date	Type	Description	View / Download
05 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 76,723,991	(4 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)
03 Dec 2014	AA	Accounts for a dormant company made up to 30 June 2014	(13 pages)
23 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 76,723,991	(5 pages)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(18 pages)
25 Jul 2013	AD01	Registered office address changed from 40 Clarendon Road Watford Hertfordshire WD17 1TQ on 25 July 2013	(1 page)
01 Jul 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(5 pages)
13 May 2013	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(3 pages)
15 Apr 2013	AP01	Appointment of Mr Edmund Bretnall Stobseth-Brown as a director	(2 pages)
08 Apr 2013	AP01	Appointment of Mr Jacques Louis Delphine Beuckelaers as a director	(2 pages)
08 Apr 2013	TM01	Termination of appointment of Eric Bozec as a director	(1 page)
08 Apr 2013	TM01	Termination of appointment of Aminta Hall as a director	(1 page)
08 Apr 2013	TM02	Termination of appointment of Aminta Hall as a secretary	(1 page)
08 Apr 2013	AP03	Appointment of Miss Georgina Violet Crowhurst as a secretary	(1 page)
11 Nov 2012	AP01	Appointment of Mrs Aminta Liliana Hall as a director	(2 pages)
11 Nov 2012	TM01	Termination of appointment of Didier Harel as a director	(1 page)
24 Sep 2012	CH01	Director's details changed for Mr Eric Pierre Bozec on 10 April 2012	(2 pages)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
08 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(4 pages)
19 Feb 2012	AP01	Appointment of Mr Tom Nico Michiel Schockaert as a director	(2 pages)
19 Feb 2012	TM01	Termination of appointment of Eric De Menten as a director	(1 page)
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)