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PRAX MILFORD HAVEN REFINERY LIMITED

Company number 00285103

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2011 AA Full accounts made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
21 Dec 2010 AA Full accounts made up to 31 December 2009
09 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Mr Eric De Menten on 1 January 2010
16 Mar 2010 CH01 Director's details changed for Mr Eric Pierre Bozec on 1 January 2010
16 Mar 2010 CH03 Secretary's details changed for Mr Lee Ian Young on 1 January 2010
16 Mar 2010 CH01 Director's details changed for Mr Didier Marie Gerard Harel on 1 January 2010
16 Mar 2010 TM01 Termination of appointment of Lynne Donaldson as a director
13 Jul 2009 363a Return made up to 01/06/09; full list of members
24 Jun 2009 288c Director's change of particulars / eric bozec / 19/06/2009
24 Jun 2009 AA Full accounts made up to 31 December 2008
20 Apr 2009 288c Director's change of particulars / didier harel / 20/04/2009
20 Apr 2009 288c Director's change of particulars / eric bozec / 20/04/2009
06 Nov 2008 288b Appointment terminated director malcolm jones
06 Nov 2008 288a Director appointed mr didier marie gerard harel
21 Aug 2008 288a Secretary appointed mr lee ian young
21 Aug 2008 288b Appointment terminated secretary russell poynter
19 Jun 2008 AA Full accounts made up to 31 December 2007
17 Jun 2008 363a Return made up to 01/06/08; full list of members
16 Jun 2008 288a Director appointed mr eric pierre bozec
16 Jun 2008 288b Appointment terminated director pierre hutchison
19 Sep 2007 288b Director resigned
19 Sep 2007 288a New director appointed
29 Jun 2007 AA Full accounts made up to 31 December 2006