PRAX LINDSEY OIL REFINERY LIMITED

Company number 00564599

Date	Type	Description	View / Download
03 Mar 2021	MR01	Registration of charge 005645990002, created on 28 February 2021	(30 pages)
03 Mar 2021	MR01	Registration of charge 005645990001, created on 28 February 2021	(31 pages)
02 Mar 2021	PSC05	Change of details for Total Downstream Uk Ltd 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	AP01	Appointment of Mr Don Camillo Emilio Borneo 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	TM01	Termination of appointment of Thomas Behrends as a director on 1 March 2021	(1 page)
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	TM01	Termination of appointment of Fabien Mornand as a director on 1 March 2021	(1 page)
02 Mar 2021	AA01	Previous accounting period extended from 31 December 2020 to 28 February 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)
22 Feb 2021	SH01	Statement of capital following an allotment of shares on 18 February 2021 GBP 871,810,000	(3 pages)
25 Jan 2021	SH01	Statement of capital following an allotment of shares on 21 January 2021 GBP 604,110,000	(3 pages)
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)
09 Dec 2020	AA	Full accounts made up to 31 December 2019	(37 pages)
23 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with updates	(4 pages)
23 Mar 2020	PSC05	Change of details for Total Downstream Uk Plc as a person with significant control on 23 December 2019	(2 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 Olivier Jean-Luc Rene Alexandre as a director on 20 January 2020	(1 page)
20 Jan 2020	TM01	Termination of appointment of Jean-Marc Durand as a director on 20 January 2020	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(32 pages)

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