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PRAX LINDSEY OIL REFINERY LIMITED

Company number 00564599

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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)
12 Dec 2022 MR01 Registration of charge 005645990012, created on 7 December 2022
24 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
17 Nov 2022 MR01 Registration of charge 005645990011, created on 14 November 2022
09 Nov 2022 AA Full accounts made up to 28 February 2022
23 Aug 2022 MR01 Registration of charge 005645990010, created on 22 August 2022
22 Aug 2022 MR01 Registration of charge 005645990009, created on 9 August 2022
09 Aug 2022 MR01 Registration of charge 005645990008, created on 20 July 2022
02 Aug 2022 MR01 Registration of charge 005645990007, created on 27 July 2022
22 Jul 2022 MA Memorandum and Articles of Association
22 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2022 PSC05 Change of details for Total Downstream Uk Ltd as a person with significant control on 4 March 2021
07 Jun 2022 TM01 Termination of appointment of Don Camillo Emilio Borneo as a director on 29 May 2022
14 Mar 2022 TM01 Termination of appointment of Luc Jean Smets as a director on 14 March 2022
29 Dec 2021 MR01 Registration of charge 005645990006, created on 24 December 2021
17 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with updates
28 Oct 2021 MR01 Registration of charge 005645990005, created on 27 October 2021
08 Oct 2021 AA Full accounts made up to 28 February 2021
06 Oct 2021 MR04 Satisfaction of charge 005645990003 in full
06 Oct 2021 MR04 Satisfaction of charge 005645990002 in full
30 Sep 2021 MR01 Registration of charge 005645990004, created on 29 September 2021
06 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with updates
30 Mar 2021 CH01 Director's details changed for Mr Luc Jean Smets on 27 March 2021
15 Mar 2021 MR01 Registration of charge 005645990003, created on 15 March 2021
04 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-03
04 Mar 2021 AP01 Appointment of Mr Luc Jean Smets as a director on 1 March 2021