PRAX Downstream UK Limited

Company Name	PRAX Downstream UK Limited
Director	Winston Sanjeevkumar Soosaipillai
Company Status	Active
Company Number	00223114
Category	Private Limited Company
Incorporation Date	8 July 1927(96 years, 10 months ago)
Previous Names	5

Business Activity

Section C	Manufacturing
SIC 2320	Manufacture of refined petroleum products
SIC 19201	Mineral oil refining

Directors

Director Name	Mr Winston Sanjeevkumar Soosaipillai
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(93 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ

Secretary Name	Elemental Company Secretary Limited (Corporation)
Status	Current
Appointed	01 March 2021(93 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Sir Peter Hordern
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(65 years after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1998)
Role	Member Of Parliament
Correspondence Address	23 Ponsonby Terrace London SW1P 4PZ

Director Name	Simon Patrick Henry Howorth
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(65 years after company formation)
Appointment Duration	5 years, 2 months (resigned 29 August 1997)
Role	Oil Company Executive
Correspondence Address	63 Vicarage Road London SW14 8RY

Director Name	Bernard Jacques Robert Napoleon Claude
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 June 1992(65 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 1994)
Role	Oil Company Executive
Correspondence Address	8 Lancaster Gardens Wimbledon London SW19 5DJ

Director Name	Francois Marc Ghilsain Cornelis
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 June 1992(65 years after company formation)
Appointment Duration	7 years (resigned 30 June 1999)
Role	Oil Company Executive
Correspondence Address	Clos Des Salanganes 6 B-1150 Woluwe St Pierre Brussels Foreign Belgium

Director Name	Mr Edouard Demeure De Lespaul
Date of Birth	January 1928 (Born 96 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 June 1992(65 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 1994)
Role	Managing Director
Correspondence Address	Avenue Des Courses 16a 1050 Brussells Belgium

Secretary Name	Nicholas Charles Patrick Vandervell
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(65 years after company formation)
Appointment Duration	3 years, 7 months (resigned 12 February 1996)
Role	Company Director
Correspondence Address	Reeds Hatch Farm Dockenfield Farnham Surrey GU10 4ET

Director Name	Henrique Bandeira Vieira
Date of Birth	April 1936 (Born 88 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	27 October 1992(65 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 April 1999)
Role	Oil Company Executive
Correspondence Address	Avenue De Cervuren 383 Brussels 1150

Director Name	Miguel Patrick Francis Vivian Ghislain Del Marmol
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 1993(65 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 1999)
Role	Oil Company Executive
Correspondence Address	84 Grande Rue 92380 Garches France

Secretary Name	Susan Jane Hines
Nationality	British
Status	Resigned
Appointed	12 February 1996(68 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 October 1996)
Role	Chartered Secretary
Correspondence Address	Dene Cottage Danemore Lane South Godstone Surrey RH9 8JF

Secretary Name	Nicholas Charles Patrick Vandervell
Nationality	British
Status	Resigned
Appointed	28 October 1996(69 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Reeds Hatch Farm Dockenfield Farnham Surrey GU10 4ET

Director Name	Charles Edward Henderson
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(72 years after company formation)
Appointment Duration	5 years, 11 months (resigned 22 June 2005)
Role	Oil Co Executive
Country of Residence	United Kingdom
Correspondence Address	17 Sydney House Woodstock Road London W4 1DP

Director Name	Charles Gary Jones
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(72 years after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2003)
Role	Oil Company Executive
Correspondence Address	Little Ethorpe 76 Packhorse Road Gerrards Cross SL9 8HY

Director Name	Alain Champeaux
Date of Birth	April 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 1999(72 years after company formation)
Appointment Duration	2 years, 11 months (resigned 29 May 2002)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Rue Du Sud Clamart 92140 France Foreign

Secretary Name	Caryl Annette Longley
Nationality	British
Status	Resigned
Appointed	30 June 1999(72 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	10 Elliot Avenue Ruislip Middlesex HA4 9LZ

Secretary Name	Mr Russell Gerard Poynter
Nationality	British
Status	Resigned
Appointed	01 November 2001(74 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Hopwood Close Watford Hertfordshire WD17 4LJ

Director Name	Mr Eric De Menten
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 May 2002(74 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2011)
Role	Economist
Country of Residence	Belgium
Correspondence Address	40 Clarendon Road Watford Hertfordshire WD17 1TQ

Director Name	Malcolm Frederick Jones
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(76 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 November 2008)
Role	Oil Co Exec
Correspondence Address	16 Gade Avenue Watford Hertfordshire WD18 7LG

Director Name	Mr Aidan Peter Dwan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(76 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2006)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	45 Kingsmead Avenue Worcester Park Surrey KT4 8XA

Director Name	Mr Pierre Hutchison
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	19 December 2003(76 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 2008)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Wayside Cottage Newbury Street Kintbury Hungerford Berkshire RG17 9UU

Director Name	Mrs Lynne Donaldson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(80 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 March 2010)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	12 The Ironworks Albion Walk Regents Quarter Kings Cross London N1 9EJ

Director Name	Mr Eric Pierre Bozec
Date of Birth	November 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2008(80 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 April 2013)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	40 Clarendon Road Watford Hertfordshire WD17 1TQ

Secretary Name	Mr Lee Ian Young
Nationality	British
Status	Resigned
Appointed	11 August 2008(81 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2011)
Role	Solicitor
Correspondence Address	40 Clarendon Road Watford Hertfordshire WD17 1TQ

Director Name	Mr Didier Marie Gerard Harel
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2008(81 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 November 2012)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	40 Clarendon Road Watford Hertfordshire WD17 1TQ

Secretary Name	Mrs Aminta Liliana Hall
Status	Resigned
Appointed	01 November 2011(84 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 April 2013)
Role	Company Director
Correspondence Address	40 Clarendon Road Watford Hertfordshire WD17 1TQ

Director Name	Mr Jacques Louis Delphine Beuckelaers
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 November 2012(85 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 October 2017)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Lindsey Oil Refinery Eastfield Road North Killingholme Immingham North Lincolnshire DN40 3LW

Secretary Name	Miss Georgina Violet Crowhurst
Status	Resigned
Appointed	03 April 2013(85 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 December 2019)
Role	Company Director
Correspondence Address	Lindsey Oil Refinery Eastfield Road North Killingholme Immingham North Lincolnshire DN40 3LW

Director Name	Mr Olivier Jean-Luc Rene Alexandre
Date of Birth	May 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	17 February 2015(87 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 January 2020)
Role	Engineer
Country of Residence	France
Correspondence Address	Lindsey Oil Refinery Eastfield Road North Killingholme Immingham North Lincolnshire DN40 3LW

Director Name	Mr Jean-Marc Durand
Date of Birth	May 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	06 October 2017(90 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 January 2020)
Role	General Manager Of Tlor
Country of Residence	United Kingdom
Correspondence Address	Lindsey Oil Refinery Eastfield Road North Killingholme Immingham North Lincolnshire DN40 3LW

Director Name	Mr Guillaume Eveno
Date of Birth	October 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	29 June 2018(91 years after company formation)
Appointment Duration	2 years, 6 months (resigned 15 January 2021)
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	Lindsey Oil Refinery Eastfield Road North Killingholme Immingham North Lincolnshire DN40 3LW

Secretary Name	Mr Stephen Woodhouse
Status	Resigned
Appointed	05 December 2019(92 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2021)
Role	Company Director
Correspondence Address	Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ

Director Name	Mr Thomas Behrends
Date of Birth	January 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	20 January 2020(92 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2021)
Role	General Manager
Country of Residence	England
Correspondence Address	Lindsey Oil Refinery Eastfield Road North Killingholme Immingham North Lincolnshire DN40 3LW

Director Name	Mr Francois Bourrasse
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	20 January 2020(92 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2021)
Role	Chartered Engineer
Country of Residence	France
Correspondence Address	Lindsey Oil Refinery Eastfield Road North Killingholme Immingham North Lincolnshire DN40 3LW

Director Name	Mr Don Camillo Emilio Borneo
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(93 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 May 2022)
Role	Oil Trader
Country of Residence	England
Correspondence Address	Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ

Contact

Website	shell.com
Telephone	0845 e849088
Telephone region	Unknown

Location

Registered Address	Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

607m at £1	Elf Petroleum Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£684,000
Cash	£684,000

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

17 November 1989	Delivered on: 30 November 1989 Satisfied on: 10 February 2010 Persons entitled: Petrofina (UK) Limited Classification: Further charge Secured details: Â£52,000 and all other monies due from the company to the chargee under the terms of the charge. Particulars: L/Hold - the white garage,leeds athington; wyk 327697 with all fixtures/fittings,machinery,equipment and goodwill of business. Fully Satisfied

17 November 1989

Delivered on: 30 November 1989
Satisfied on: 10 February 2010
Persons entitled: Petrofina (UK) Limited

Classification: Further charge
Secured details: Â£52,000 and all other monies due from the company to the chargee under the terms of the charge.
Particulars: L/Hold - the white garage,leeds athington; wyk 327697 with all fixtures/fittings,machinery,equipment and goodwill of business.
Fully Satisfied

Filing History

11 February 2021	Resolutions RES13 ‐ Article 14(1) is disapplied to allow directors to count in decision making process for quorum and voting purposes 19/01/2021 RES10 ‐ Resolution of allotment of securities (1 page)
25 January 2021	Statement of capital following an allotment of shares on 21 January 2021 GBP 637,000,000 (3 pages)
15 January 2021	Appointment of Mr Edmund Bretnall Stobseth Brown as a director on 15 January 2021 (2 pages)
15 January 2021	Termination of appointment of Guillaume Eveno as a director on 15 January 2021 (1 page)
9 December 2020	Full accounts made up to 31 December 2019 (17 pages)
29 June 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
21 January 2020	Appointment of Mr Thomas Behrends as a director on 20 January 2020 (2 pages)
20 January 2020	Termination of appointment of Jean-Marc Durand as a director on 20 January 2020 (1 page)
20 January 2020	Termination of appointment of Olivier Jean-Luc Rene Alexandre as a director on 20 January 2020 (1 page)
20 January 2020	Appointment of Mr Francois Bourrasse as a director on 20 January 2020 (2 pages)
23 December 2019	Re-registration from a public company to a private limited company (1 page)
23 December 2019	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
23 December 2019	Certificate of re-registration from Public Limited Company to Private (1 page)
23 December 2019	Re-registration of Memorandum and Articles (19 pages)
6 December 2019	Appointment of Mr Stephen Woodhouse as a secretary on 5 December 2019 (2 pages)
5 December 2019	Termination of appointment of Georgina Violet Crowhurst as a secretary on 5 December 2019 (1 page)
3 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
28 June 2019	Full accounts made up to 31 December 2018 (16 pages)
18 September 2018	Director's details changed for Mr Guillaume Eveno on 18 September 2018 (2 pages)
11 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
10 July 2018	Appointment of Mr Guillaume Eveno as a director on 29 June 2018 (2 pages)
10 July 2018	Termination of appointment of Edmund Bretnall Stobseth-Brown as a director on 29 June 2018 (1 page)
3 July 2018	Full accounts made up to 31 December 2017 (16 pages)
12 October 2017	Appointment of Jean-Marc Durand as a director on 6 October 2017 (2 pages)
12 October 2017	Appointment of Jean-Marc Durand as a director on 6 October 2017 (2 pages)
11 October 2017	Termination of appointment of Jacques Louis Delphine Beuckelaers as a director on 6 October 2017 (1 page)
11 October 2017	Termination of appointment of Jacques Louis Delphine Beuckelaers as a director on 6 October 2017 (1 page)
3 July 2017	Full accounts made up to 31 December 2016 (15 pages)
3 July 2017	Full accounts made up to 31 December 2016 (15 pages)
29 June 2017	Resolutions RES13 ‐ Convene annual general meeting/company business/ not to declare a final dividend for year ended 31/12/2016 is ratified and approved 14/06/2017 (1 page)
29 June 2017	Resolutions RES13 ‐ Convene annual general meeting/company business/ not to declare a final dividend for year ended 31/12/2016 is ratified and approved 14/06/2017 (1 page)
29 June 2017	Confirmation statement made on 28 June 2017 with updates (3 pages)
29 June 2017	Confirmation statement made on 28 June 2017 with updates (3 pages)
28 June 2017	Notification of Elf Petroleum Uk Limited as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Notification of Elf Petroleum Uk Limited as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Elf Petroleum Uk Limited as a person with significant control on 6 April 2016 (2 pages)
14 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 607,000,000 (7 pages)
14 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 607,000,000 (7 pages)
22 June 2016	Full accounts made up to 31 December 2015 (16 pages)
22 June 2016	Full accounts made up to 31 December 2015 (16 pages)
20 June 2016	Resolutions RES13 ‐ Agm / annual accounts / dividend 03/06/2016 (1 page)
20 June 2016	Resolutions RES13 ‐ Agm / annual accounts / dividend 03/06/2016 (1 page)
9 December 2015	Resolutions RES13 ‐ Agm. File accounts. Dividend 24/11/2015 (1 page)
9 December 2015	Resolutions RES13 ‐ Agm. File accounts. Dividend 24/11/2015 RES13 ‐ Agm. File accounts. Dividend 24/11/2015 (1 page)
2 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 607,000,000 (4 pages)
2 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 607,000,000 (4 pages)
22 June 2015	Full accounts made up to 31 December 2014 (15 pages)
22 June 2015	Full accounts made up to 31 December 2014 (15 pages)
22 April 2015	Statement of capital following an allotment of shares on 24 March 2015 GBP 607,000,000 (3 pages)
22 April 2015	Statement of capital following an allotment of shares on 24 March 2015 GBP 607,000,000 (3 pages)
17 February 2015	Termination of appointment of Tom Nico Michiel Schockaert as a director on 17 February 2015 (1 page)
17 February 2015	Appointment of Mr Olivier Jean-Luc Rene Alexandre as a director on 17 February 2015 (2 pages)
17 February 2015	Termination of appointment of Tom Nico Michiel Schockaert as a director on 17 February 2015 (1 page)
17 February 2015	Appointment of Mr Olivier Jean-Luc Rene Alexandre as a director on 17 February 2015 (2 pages)
17 July 2014	Full accounts made up to 31 December 2013 (15 pages)
17 July 2014	Full accounts made up to 31 December 2013 (15 pages)
2 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 232,000,000 (5 pages)
2 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 232,000,000 (5 pages)
25 July 2013	Registered office address changed from 40 Clarendon Road Watford Hertfordshire WD17 1TQ on 25 July 2013 (1 page)
25 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
25 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
25 July 2013	Registered office address changed from 40 Clarendon Road Watford Hertfordshire WD17 1TQ on 25 July 2013 (1 page)
15 April 2013	Appointment of Mr Edmund Bretnall Stobseth-Brown as a director (2 pages)
15 April 2013	Appointment of Mr Edmund Bretnall Stobseth-Brown as a director (2 pages)
12 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
8 April 2013	Termination of appointment of Eric Bozec as a director (1 page)
8 April 2013	Termination of appointment of Aminta Hall as a secretary (1 page)
8 April 2013	Appointment of Miss Georgina Violet Crowhurst as a secretary (1 page)
8 April 2013	Termination of appointment of Aminta Hall as a secretary (1 page)
8 April 2013	Appointment of Miss Georgina Violet Crowhurst as a secretary (1 page)
8 April 2013	Termination of appointment of Benoit Luc as a director (1 page)
8 April 2013	Termination of appointment of Eric Bozec as a director (1 page)
8 April 2013	Termination of appointment of Benoit Luc as a director (1 page)
11 November 2012	Termination of appointment of Didier Harel as a director (1 page)
11 November 2012	Appointment of Mr Jacques Beuckelaers as a director (2 pages)
11 November 2012	Termination of appointment of Didier Harel as a director (1 page)
11 November 2012	Appointment of Mr Jacques Beuckelaers as a director (2 pages)
1 August 2012	Director's details changed for Mr Eric Pierre Bozec on 10 April 2012 (2 pages)
1 August 2012	Appointment of Mr Benoit Luc as a director (2 pages)
1 August 2012	Director's details changed for Mr Eric Pierre Bozec on 10 April 2012 (2 pages)
1 August 2012	Appointment of Mr Benoit Luc as a director (2 pages)
24 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
19 February 2012	Termination of appointment of Eric De Menten as a director (1 page)
19 February 2012	Termination of appointment of Eric De Menten as a director (1 page)
19 February 2012	Appointment of Mr Tom Nico Michiel Schockaert as a director (2 pages)
19 February 2012	Appointment of Mr Tom Nico Michiel Schockaert as a director (2 pages)
8 November 2011	Appointment of Mrs Aminta Liliana Hall as a secretary (1 page)
8 November 2011	Appointment of Mrs Aminta Liliana Hall as a secretary (1 page)
8 November 2011	Termination of appointment of Simon Palmer as a director (1 page)
8 November 2011	Termination of appointment of Simon Palmer as a director (1 page)
8 November 2011	Termination of appointment of Lee Young as a secretary (1 page)
8 November 2011	Termination of appointment of Lee Young as a secretary (1 page)
30 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Director's details changed for Mr Didier Marie Gerard Harel on 17 June 2011 (2 pages)
23 June 2011	Director's details changed for Mr Didier Marie Gerard Harel on 17 June 2011 (2 pages)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
8 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Mr Eric De Menten on 1 January 2010 (2 pages)
23 June 2010	Director's details changed for Mr Eric De Menten on 1 January 2010 (2 pages)
23 June 2010	Director's details changed for Mr Eric De Menten on 1 January 2010 (2 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 March 2010	Director's details changed for Mr Didier Marie Gerard Harel on 1 January 2010 (2 pages)
16 March 2010	Secretary's details changed for Mr Lee Ian Young on 1 January 2010 (1 page)
16 March 2010	Director's details changed for Mr Eric Pierre Bozec on 1 January 2010 (2 pages)
16 March 2010	Appointment of Mr Simon Nicholas Palmer as a director (2 pages)
16 March 2010	Termination of appointment of Lynne Donaldson as a director (1 page)
16 March 2010	Director's details changed for Mr Didier Marie Gerard Harel on 1 January 2010 (2 pages)
16 March 2010	Secretary's details changed for Mr Lee Ian Young on 1 January 2010 (1 page)
16 March 2010	Director's details changed for Mr Didier Marie Gerard Harel on 1 January 2010 (2 pages)
16 March 2010	Appointment of Mr Simon Nicholas Palmer as a director (2 pages)
16 March 2010	Director's details changed for Mr Eric Pierre Bozec on 1 January 2010 (2 pages)
16 March 2010	Termination of appointment of Lynne Donaldson as a director (1 page)
16 March 2010	Secretary's details changed for Mr Lee Ian Young on 1 January 2010 (1 page)
16 March 2010	Director's details changed for Mr Eric Pierre Bozec on 1 January 2010 (2 pages)
12 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 July 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
29 July 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
21 July 2009	Return made up to 28/06/09; full list of members (4 pages)
21 July 2009	Return made up to 28/06/09; full list of members (4 pages)
24 June 2009	Director's change of particulars / eric bozec / 19/06/2009 (1 page)
24 June 2009	Director's change of particulars / eric bozec / 19/06/2009 (1 page)
20 April 2009	Director's change of particulars / didier harel / 20/04/2009 (1 page)
20 April 2009	Director's change of particulars / eric bozec / 20/04/2009 (1 page)
20 April 2009	Director's change of particulars / eric bozec / 20/04/2009 (1 page)
20 April 2009	Director's change of particulars / didier harel / 20/04/2009 (1 page)
6 November 2008	Director appointed mr didier marie gerard harel (1 page)
6 November 2008	Appointment terminated director malcolm jones (1 page)
6 November 2008	Director appointed mr didier marie gerard harel (1 page)
6 November 2008	Appointment terminated director malcolm jones (1 page)
21 August 2008	Secretary appointed mr lee ian young (1 page)
21 August 2008	Appointment terminated secretary russell poynter (1 page)
21 August 2008	Secretary appointed mr lee ian young (1 page)
21 August 2008	Appointment terminated secretary russell poynter (1 page)
3 July 2008	Return made up to 28/06/08; full list of members (4 pages)
3 July 2008	Return made up to 28/06/08; full list of members (4 pages)
20 June 2008	Appointment terminated director pierre hutchison (1 page)
20 June 2008	Director appointed eric pierre bozec (3 pages)
20 June 2008	Director appointed eric pierre bozec (3 pages)
20 June 2008	Appointment terminated director pierre hutchison (1 page)
19 June 2008	Full accounts made up to 31 December 2007 (12 pages)
19 June 2008	Full accounts made up to 31 December 2007 (12 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	New director appointed (3 pages)
19 September 2007	New director appointed (3 pages)
19 September 2007	Director resigned (1 page)
2 July 2007	Return made up to 28/06/07; full list of members (3 pages)
2 July 2007	Return made up to 28/06/07; full list of members (3 pages)
29 June 2007	Full accounts made up to 31 December 2006 (12 pages)
29 June 2007	Full accounts made up to 31 December 2006 (12 pages)
11 July 2006	Full accounts made up to 31 December 2005 (13 pages)
11 July 2006	Full accounts made up to 31 December 2005 (13 pages)
3 July 2006	Return made up to 28/06/06; full list of members (3 pages)
3 July 2006	Return made up to 28/06/06; full list of members (3 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	New director appointed (2 pages)
24 July 2005	Return made up to 28/06/05; full list of members (8 pages)
24 July 2005	Return made up to 28/06/05; full list of members (8 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
31 May 2005	Full accounts made up to 31 December 2004 (11 pages)
31 May 2005	Full accounts made up to 31 December 2004 (11 pages)
21 July 2004	Return made up to 28/06/04; full list of members (8 pages)
21 July 2004	Return made up to 28/06/04; full list of members (8 pages)
7 May 2004	Full accounts made up to 31 December 2003 (11 pages)
7 May 2004	Full accounts made up to 31 December 2003 (11 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (3 pages)
24 December 2003	New director appointed (3 pages)
13 October 2003	New director appointed (3 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	New director appointed (3 pages)
9 July 2003	Return made up to 28/06/03; full list of members (7 pages)
9 July 2003	Return made up to 28/06/03; full list of members (7 pages)
24 June 2003	Company name changed totalfinaelf downstream uk PLC\certificate issued on 24/06/03 (2 pages)
24 June 2003	Company name changed totalfinaelf downstream uk PLC\certificate issued on 24/06/03 (2 pages)
7 May 2003	Full accounts made up to 31 December 2002 (11 pages)
7 May 2003	Full accounts made up to 31 December 2002 (11 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
4 August 2002	Auditors' res (1 page)
4 August 2002	Auditors' res (1 page)
14 July 2002	Return made up to 28/06/02; full list of members (7 pages)
14 July 2002	Return made up to 28/06/02; full list of members (7 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
20 June 2002	Full accounts made up to 31 December 2001 (11 pages)
20 June 2002	Full accounts made up to 31 December 2001 (11 pages)
22 April 2002	Nc inc already adjusted 21/12/00 (2 pages)
22 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 April 2002	Nc inc already adjusted 21/12/00 (2 pages)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	Secretary resigned (1 page)
27 November 2001	Registered office changed on 27/11/01 from: fina house ashley avenue epsom surrey KT18 5AD (1 page)
27 November 2001	Registered office changed on 27/11/01 from: fina house ashley avenue epsom surrey KT18 5AD (1 page)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	Secretary resigned (1 page)
5 November 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 November 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 October 2001	Secretary's particulars changed (1 page)
26 October 2001	Secretary's particulars changed (1 page)
3 August 2001	Full accounts made up to 31 December 2000 (17 pages)
3 August 2001	Full accounts made up to 31 December 2000 (17 pages)
29 May 2001	Full accounts made up to 31 March 2000 (20 pages)
29 May 2001	Full accounts made up to 31 March 2000 (20 pages)
10 May 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
10 May 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
3 January 2001	Company name changed fina PLC\certificate issued on 03/01/01 (2 pages)
3 January 2001	Company name changed fina PLC\certificate issued on 03/01/01 (2 pages)
18 July 2000	Return made up to 28/06/00; full list of members (7 pages)
18 July 2000	Return made up to 28/06/00; full list of members (7 pages)
22 June 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
22 June 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
15 December 1999	Director resigned (1 page)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	Director resigned (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	New director appointed (2 pages)
8 July 1999	Secretary resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Return made up to 28/06/99; full list of members (7 pages)
8 July 1999	Secretary resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Return made up to 28/06/99; full list of members (7 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
12 April 1999	Full accounts made up to 31 December 1998 (21 pages)
12 April 1999	Full accounts made up to 31 December 1998 (21 pages)
6 February 1999	Director resigned (1 page)
6 February 1999	Director's particulars changed (1 page)
6 February 1999	Director's particulars changed (1 page)
6 February 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
14 July 1998	Return made up to 28/06/98; no change of members (9 pages)
14 July 1998	Return made up to 28/06/98; no change of members (9 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
1 May 1998	Full accounts made up to 31 December 1997 (20 pages)
1 May 1998	Full accounts made up to 31 December 1997 (20 pages)
10 December 1997	Director's particulars changed (1 page)
10 December 1997	Director's particulars changed (1 page)
24 October 1997	Auditor's resignation (2 pages)
24 October 1997	Auditor's resignation (2 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
24 July 1997	Return made up to 28/06/97; no change of members (10 pages)
24 July 1997	Return made up to 28/06/97; no change of members (10 pages)
21 July 1997	Director's particulars changed (1 page)
21 July 1997	Director's particulars changed (1 page)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
29 April 1997	Full accounts made up to 31 December 1996 (23 pages)
29 April 1997	Full accounts made up to 31 December 1996 (23 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	Secretary resigned (1 page)
30 October 1996	Secretary resigned (1 page)
30 October 1996	New secretary appointed (2 pages)
25 October 1996	Director's particulars changed (1 page)
25 October 1996	Director's particulars changed (1 page)
8 October 1996	Director resigned (1 page)
8 October 1996	Director's particulars changed (1 page)
8 October 1996	Director resigned (1 page)
8 October 1996	Director's particulars changed (1 page)
14 July 1996	Return made up to 28/06/96; full list of members (10 pages)
14 July 1996	Return made up to 28/06/96; full list of members (10 pages)
12 July 1996	Auditor's resignation (1 page)
12 July 1996	Auditor's resignation (1 page)
18 June 1996	Full accounts made up to 31 December 1995 (24 pages)
18 June 1996	Full accounts made up to 31 December 1995 (24 pages)
9 January 1996	Director resigned (1 page)
9 January 1996	Director resigned (1 page)
27 July 1995	Return made up to 28/06/95; no change of members (18 pages)
27 July 1995	Return made up to 28/06/95; no change of members (18 pages)
5 June 1995	Full accounts made up to 31 December 1994 (22 pages)
5 June 1995	Full accounts made up to 31 December 1994 (22 pages)
17 August 1994	Return made up to 28/06/94; full list of members (11 pages)
17 August 1994	Return made up to 28/06/94; full list of members (11 pages)
21 April 1994	Full accounts made up to 31 December 1993 (30 pages)
21 April 1994	Full accounts made up to 31 December 1993 (30 pages)
20 July 1993	Return made up to 28/06/93; no change of members (10 pages)
20 July 1993	Return made up to 28/06/93; no change of members (10 pages)
7 April 1993	Full accounts made up to 31 December 1992 (17 pages)
7 April 1993	Full accounts made up to 31 December 1992 (17 pages)
2 July 1992	Return made up to 28/06/92; no change of members (9 pages)
2 July 1992	Return made up to 28/06/92; no change of members (9 pages)
30 April 1992	Full accounts made up to 31 December 1991 (17 pages)
30 April 1992	Full accounts made up to 31 December 1991 (17 pages)
5 July 1991	Return made up to 28/06/91; full list of members (10 pages)
5 July 1991	Return made up to 28/06/91; full list of members (10 pages)
19 June 1991	Full group accounts made up to 31 December 1990 (32 pages)
19 June 1991	Full group accounts made up to 31 December 1990 (32 pages)
8 January 1991	Â£ nc 134000000/189000000 14/12/90 (1 page)
8 January 1991	Ad 17/12/90--------- Â£ si 55000000@1=55000000 Â£ ic 134000000/189000000 (2 pages)
8 January 1991	Ad 17/12/90--------- Â£ si 55000000@1=55000000 Â£ ic 134000000/189000000 (2 pages)
8 January 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 January 1991	Â£ nc 134000000/189000000 14/12/90 (1 page)
8 January 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 July 1990	Return made up to 02/07/90; full list of members (10 pages)
9 July 1990	Return made up to 02/07/90; full list of members (10 pages)
4 June 1990	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
4 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
4 June 1990	Re-registration of Memorandum and Articles (37 pages)
4 June 1990	Re-registration of Memorandum and Articles (37 pages)
4 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
4 June 1990	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
4 June 1990	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
4 June 1990	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
30 November 1989	Particulars of mortgage/charge (3 pages)
30 November 1989	Particulars of mortgage/charge (3 pages)
1 April 1969	Company name changed\certificate issued on 01/04/69 (2 pages)
1 April 1969	Company name changed\certificate issued on 01/04/69 (2 pages)
1 October 1957	Company name changed\certificate issued on 01/10/57 (2 pages)
1 October 1957	Company name changed\certificate issued on 01/10/57 (2 pages)
20 January 1947	Company name changed\certificate issued on 20/01/47 (3 pages)
20 January 1947	Company name changed\certificate issued on 20/01/47 (3 pages)
8 July 1927	Certificate of incorporation (2 pages)
8 July 1927	Certificate of incorporation (2 pages)