Advanced company searchLink opens in new window

PRAX LINDSEY OIL REFINERY LIMITED

Company number 00564599

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Oct 2019 AP03 Appointment of Mr Stephen Woodhouse as a secretary on 26 September 2019
09 Oct 2019 TM02 Termination of appointment of Georgina Violet Crowhurst as a secretary on 26 September 2019
29 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
18 Sep 2018 AP01 Appointment of Mr Guillaume Eveno as a director on 29 June 2018
18 Sep 2018 TM01 Termination of appointment of Edmund Bretnall Stobseth-Brown as a director on 29 June 2018
02 Jul 2018 AA Full accounts made up to 31 December 2017
26 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
12 Oct 2017 AP01 Appointment of Fabien Mornand as a director on 6 October 2017
11 Oct 2017 TM01 Termination of appointment of Thomas Maurisse as a director on 6 October 2017
11 Oct 2017 TM01 Termination of appointment of Jacques Louis Delphine Beuckelaers as a director on 6 October 2017
11 Oct 2017 AP01 Appointment of Jean-Marc Durand as a director on 6 October 2017
11 Sep 2017 AA Full accounts made up to 31 December 2016
31 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
12 Jul 2016 AA Full accounts made up to 31 December 2015
24 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 574,110,000
07 Dec 2015 AP01 Appointment of Thomas Maurisse as a director on 27 October 2015
07 Dec 2015 TM01 Termination of appointment of Paul Marie Martin Doppler as a director on 27 October 2015
24 Sep 2015 AA Full accounts made up to 31 December 2014
22 Apr 2015 SH01 Statement of capital following an allotment of shares on 24 March 2015
  • GBP 574,110,000
24 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 199,110,000
09 Mar 2015 AP01 Appointment of Mr Paul Marie Martin Doppler as a director on 17 February 2015
17 Feb 2015 AP01 Appointment of Mr Olivier Jean-Luc Rene Alexandre as a director on 17 February 2015
17 Feb 2015 TM01 Termination of appointment of Tom Nico Michiel Schockaert as a director on 17 February 2015
17 Feb 2015 TM01 Termination of appointment of Fabien Louis Mornand as a director on 13 February 2015
24 Jul 2014 AA Full accounts made up to 31 December 2013