PRAX Milford Haven Refinery Limited

Company Name	PRAX Milford Haven Refinery Limited
Director	Winston Sanjeevkumar Soosaipillai
Company Status	Active
Company Number	00285103
Category	Private Limited Company
Incorporation Date	26 February 1934(90 years, 2 months ago)
Previous Names	5

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Winston Sanjeevkumar Soosaipillai
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(87 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
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(87 years after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Joel Bouchaud
Date of Birth	July 1940 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	12 May 1992(58 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 November 1995)
Role	Company Director
Correspondence Address	24 Campden Hill Square London W8 7JY

Director Name	Mr Jean Du Rusquec
Date of Birth	May 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 1992(58 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 November 1995)
Role	Oil Company Executive
Correspondence Address	81 Rue De La Tour Paris 75116 Foreign

Director Name	Mr Alain Henri Rene Guillon
Date of Birth	February 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 1992(58 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 December 1993)
Role	Oil Company Executive
Correspondence Address	38 Rue Du Bois De Boulogne Neuilly Sur Seine 92200

Director Name	David Michael Dixon
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(58 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 November 1997)
Role	Oil Company Executive/Solicitor
Correspondence Address	10 Peek Crescent London Sw19

Secretary Name	Mr Raymond Roberts
Nationality	British
Status	Resigned
Appointed	01 June 1992(58 years, 3 months after company formation)
Appointment Duration	7 months (resigned 31 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Broadway Didsbury Manchester Lancashire M20 3DF

Director Name	Christian Boris Cleret
Date of Birth	April 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	22 October 1992(58 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 25 February 2000)
Role	Oil Company Executive
Correspondence Address	20 Little Chester Street London SW1X 7AP

Secretary Name	Mr Michael John Vandy
Nationality	British
Status	Resigned
Appointed	31 December 1992(58 years, 10 months after company formation)
Appointment Duration	9 months (resigned 01 October 1993)
Role	Finance Director
Correspondence Address	7 Orchard Drive Watford Hertfordshire WD1 3DX

Secretary Name	Mr Michael Edgar Alfred Laschinger
Nationality	British
Status	Resigned
Appointed	10 August 1993(59 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 02 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Chalkhill Road Wembley Middlesex HA9 9DS

Secretary Name	Nigel John Lever Pennington
Nationality	British
Status	Resigned
Appointed	01 October 1993(59 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 1998)
Role	Oil Company Executive
Correspondence Address	18 Dukes Avenue Chiswick London W4 2AE

Director Name	Mr Alain Vincent Dujean
Date of Birth	May 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	04 February 1994(59 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 September 1996)
Role	Oil Company Executive
Correspondence Address	10 Thomas Place London W8 5UG

Director Name	Bernard Claude Christophe Polge De Combret
Date of Birth	October 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 1998(63 years, 11 months after company formation)
Appointment Duration	2 years (resigned 22 February 2000)
Role	Oil Company Executive
Correspondence Address	19 Route De Troinex 1234 Vessy Switzerland Foreign

Secretary Name	Ian Reginald Porteous
Nationality	British
Status	Resigned
Appointed	01 April 1998(64 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 21 November 2001)
Role	Oil Company Executive
Correspondence Address	17 Russett Drive Shenley Radlett Hertfordshire WD7 9RH

Director Name	Alain Champeaux
Date of Birth	April 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	25 February 2000(66 years after company formation)
Appointment Duration	2 years, 3 months (resigned 29 May 2002)
Role	Oil Company Executive
Country of Residence	France
Correspondence Address	1 Rue Du Sud Clamart 92140 France Foreign

Secretary Name	Caryl Annette Longley
Nationality	British
Status	Resigned
Appointed	02 June 2000(66 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2001)
Role	Solicitor
Correspondence Address	10 Elliot Avenue Ruislip Middlesex HA4 9LZ

Director Name	John David Hurley
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(67 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 April 2003)
Role	Oil Company Executive
Correspondence Address	9 Firbank Road St Albans Hertfordshire AL3 6NA

Secretary Name	Mr Russell Gerard Poynter
Nationality	British
Status	Resigned
Appointed	01 November 2001(67 years, 8 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(68 years, 3 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	Mr Aidan Peter Dwan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(69 years, 10 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	Mrs Lynne Donaldson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(73 years, 6 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(74 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 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(74 years, 6 months 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(74 years, 8 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	31 October 2011(77 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2013)
Role	Company Director
Correspondence Address	40 Clarendon Road Watford Hertfordshire WD17 1TQ

Director Name	Mrs Aminta Liliana Hall
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(78 years, 8 months after company formation)
Appointment Duration	5 months (resigned 01 April 2013)
Role	Solicitor
Country of Residence	England
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 April 2013(79 years, 1 month after company formation)
Appointment Duration	4 years, 6 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	01 April 2013(79 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 03 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(81 years 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(83 years, 8 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(84 years, 4 months 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	03 December 2019(85 years, 10 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(85 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2021)
Role	General Manager
Country of Residence	England
Correspondence Address	Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ

Director Name	Mr Francois Bourrasse
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	20 January 2020(85 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2021)
Role	Chartered Engineer
Country of Residence	France
Correspondence Address	Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ

Director Name	Mr Don Camillo Emilio Borneo
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(87 years 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	www.total.co.uk
Telephone	01923 427700
Telephone region	Watford

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

Financials

Year	2013
Net Worth	-£53,557,000
Current Liabilities	£53,557,000

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

14 September 1984	Delivered on: 17 August 1990 Satisfied on: 9 May 1996 Persons entitled: Shell U.K. Limited Classification: A registered charge Secured details: Â£12,500.00. Particulars: F/H of triple crown service station, tyntyla road ystrad. Mid glamorgan title no: wa 28655. Fully Satisfied

Filing History

10 July 2023	Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 10 July 2023 (2 pages)
1 June 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
15 November 2022	Accounts for a dormant company made up to 28 February 2022 (6 pages)
25 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 July 2022	Memorandum and Articles of Association (10 pages)
7 June 2022	Termination of appointment of Don Camillo Emilio Borneo as a director on 29 May 2022 (1 page)
30 May 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
14 March 2022	Termination of appointment of Luc Jean Smets as a director on 14 March 2022 (1 page)
7 January 2022	Accounts for a dormant company made up to 28 February 2021 (6 pages)
28 August 2021	Accounts for a dormant company made up to 30 June 2020 (6 pages)
16 June 2021	Confirmation statement made on 1 June 2021 with updates (3 pages)
30 March 2021	Director's details changed for Mr Luc Jean Smets on 27 March 2021 (2 pages)
8 March 2021	Change of details for Total Lindsey Oil Refinery Limited as a person with significant control on 3 March 2021 (2 pages)
4 March 2021	Appointment of Mr Luc Jean Smets as a director on 1 March 2021 (2 pages)
4 March 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-03 (3 pages)
3 March 2021	Previous accounting period shortened from 30 June 2021 to 28 February 2021 (1 page)
2 March 2021	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)
2 March 2021	Change of details for Total Lindsey Oil Refinery Limited as a person with significant control on 1 March 2021 (2 pages)
2 March 2021	Termination of appointment of Thomas Behrends as a director on 1 March 2021 (1 page)
2 March 2021	Termination of appointment of Stephen Woodhouse as a secretary on 1 March 2021 (1 page)
2 March 2021	Termination of appointment of Edmund Bretnall Stobseth Brown as a director on 1 March 2021 (1 page)
2 March 2021	Appointment of Mr Winston Sanjeev Kumar Soosaipillai as a director on 1 March 2021 (2 pages)
2 March 2021	Appointment of Elemental Company Secretary Limited as a secretary on 1 March 2021 (2 pages)
2 March 2021	Termination of appointment of Francois Bourrasse as a director on 1 March 2021 (1 page)
2 March 2021	Appointment of Mr Don Camillo Emilio Borneo as a director on 1 March 2021 (2 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)
1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
5 May 2020	Accounts for a dormant company made up to 30 June 2019 (6 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	Appointment of Mr Francois Bourrasse as a director on 20 January 2020 (2 pages)
20 January 2020	Termination of appointment of Olivier Jean-Luc Rene Alexandre as a director on 20 January 2020 (1 page)
4 December 2019	Appointment of Mr Stephen Woodhouse as a secretary on 3 December 2019 (2 pages)
3 December 2019	Termination of appointment of Georgina Violet Crowhurst as a secretary on 3 December 2019 (1 page)
7 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
27 March 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
18 September 2018	Termination of appointment of Edmund Bretnall Stobseth-Brown as a director on 29 June 2018 (1 page)
18 September 2018	Appointment of Mr Guillaume Eveno as a director on 29 June 2018 (2 pages)
4 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
20 March 2018	Accounts for a dormant company made up to 30 June 2017 (6 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)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
5 April 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
5 April 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
15 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 76,723,991 (7 pages)
15 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 76,723,991 (7 pages)
30 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
30 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
5 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 76,723,991 (4 pages)
5 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 76,723,991 (4 pages)
5 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 76,723,991 (4 pages)
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 February 2015	Termination of appointment of Tom Nico Michiel Schockaert as a director on 17 February 2015 (1 page)
3 December 2014	Accounts for a dormant company made up to 30 June 2014 (13 pages)
3 December 2014	Accounts for a dormant company made up to 30 June 2014 (13 pages)
23 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 76,723,991 (5 pages)
23 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 76,723,991 (5 pages)
23 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 76,723,991 (5 pages)
2 April 2014	Full accounts made up to 30 June 2013 (18 pages)
2 April 2014	Full accounts made up to 30 June 2013 (18 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	Registered office address changed from 40 Clarendon Road Watford Hertfordshire WD17 1TQ on 25 July 2013 (1 page)
1 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
13 May 2013	Current accounting period extended from 31 December 2012 to 30 June 2013 (3 pages)
13 May 2013	Current accounting period extended from 31 December 2012 to 30 June 2013 (3 pages)
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)
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 director (1 page)
8 April 2013	Appointment of Miss Georgina Violet Crowhurst as a secretary (1 page)
8 April 2013	Appointment of Mr Jacques Louis Delphine Beuckelaers as a director (2 pages)
8 April 2013	Termination of appointment of Eric Bozec as a director (1 page)
8 April 2013	Termination of appointment of Eric Bozec as a director (1 page)
8 April 2013	Appointment of Mr Jacques Louis Delphine Beuckelaers as a director (2 pages)
8 April 2013	Termination of appointment of Aminta Hall as a director (1 page)
8 April 2013	Termination of appointment of Aminta Hall as a secretary (1 page)
11 November 2012	Termination of appointment of Didier Harel as a director (1 page)
11 November 2012	Termination of appointment of Didier Harel as a director (1 page)
11 November 2012	Appointment of Mrs Aminta Liliana Hall as a director (2 pages)
11 November 2012	Appointment of Mrs Aminta Liliana Hall as a director (2 pages)
24 September 2012	Director's details changed for Mr Eric Pierre Bozec on 10 April 2012 (2 pages)
24 September 2012	Director's details changed for Mr Eric Pierre Bozec on 10 April 2012 (2 pages)
12 June 2012	Full accounts made up to 31 December 2011 (18 pages)
12 June 2012	Full accounts made up to 31 December 2011 (18 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
19 February 2012	Appointment of Mr Tom Nico Michiel Schockaert as a director (2 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)
8 November 2011	Termination of appointment of Lee Young as a secretary (1 page)
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 Lee Young as a secretary (1 page)
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)
7 June 2011	Full accounts made up to 31 December 2010 (18 pages)
7 June 2011	Full accounts made up to 31 December 2010 (18 pages)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
21 December 2010	Full accounts made up to 31 December 2009 (18 pages)
21 December 2010	Full accounts made up to 31 December 2009 (18 pages)
9 June 2010	Director's details changed for Mr Eric De Menten on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Mr Eric De Menten on 1 January 2010 (2 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Mr Eric De Menten on 1 January 2010 (2 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Mr Eric Pierre Bozec on 1 January 2010 (2 pages)
16 March 2010	Director's details changed for Mr Eric Pierre Bozec 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	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	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	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)
13 July 2009	Return made up to 01/06/09; full list of members (4 pages)
13 July 2009	Return made up to 01/06/09; full list of members (4 pages)
24 June 2009	Full accounts made up to 31 December 2008 (19 pages)
24 June 2009	Director's change of particulars / eric bozec / 19/06/2009 (1 page)
24 June 2009	Full accounts made up to 31 December 2008 (19 pages)
24 June 2009	Director's change of particulars / eric bozec / 19/06/2009 (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)
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)
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	Appointment terminated director malcolm jones (1 page)
6 November 2008	Director appointed mr didier marie gerard harel (1 page)
21 August 2008	Appointment terminated secretary russell poynter (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	Secretary appointed mr lee ian young (1 page)
19 June 2008	Full accounts made up to 31 December 2007 (18 pages)
19 June 2008	Full accounts made up to 31 December 2007 (18 pages)
17 June 2008	Return made up to 01/06/08; full list of members (4 pages)
17 June 2008	Return made up to 01/06/08; full list of members (4 pages)
16 June 2008	Director appointed mr eric pierre bozec (1 page)
16 June 2008	Appointment terminated director pierre hutchison (1 page)
16 June 2008	Director appointed mr eric pierre bozec (1 page)
16 June 2008	Appointment terminated director pierre hutchison (1 page)
19 September 2007	New director appointed (3 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	New director appointed (3 pages)
29 June 2007	Full accounts made up to 31 December 2006 (18 pages)
29 June 2007	Full accounts made up to 31 December 2006 (18 pages)
27 June 2007	Return made up to 01/06/07; full list of members (3 pages)
27 June 2007	Return made up to 01/06/07; full list of members (3 pages)
28 July 2006	Full accounts made up to 31 December 2005 (18 pages)
28 July 2006	Full accounts made up to 31 December 2005 (18 pages)
22 June 2006	Return made up to 01/06/06; full list of members (3 pages)
22 June 2006	Return made up to 01/06/06; 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)
5 July 2005	Return made up to 01/06/05; full list of members (8 pages)
5 July 2005	Return made up to 01/06/05; full list of members (8 pages)
31 May 2005	Full accounts made up to 31 December 2004 (15 pages)
31 May 2005	Full accounts made up to 31 December 2004 (15 pages)
27 July 2004	Full accounts made up to 31 December 2003 (15 pages)
27 July 2004	Full accounts made up to 31 December 2003 (15 pages)
16 June 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 June 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (3 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	New director appointed (3 pages)
24 December 2003	New director appointed (2 pages)
13 October 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)
24 June 2003	Company name changed elf oil uk LIMITED\certificate issued on 24/06/03 (2 pages)
24 June 2003	Company name changed elf oil uk LIMITED\certificate issued on 24/06/03 (2 pages)
19 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Director resigned (8 pages)
19 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Director resigned (8 pages)
7 May 2003	Full accounts made up to 31 December 2002 (12 pages)
7 May 2003	Full accounts made up to 31 December 2002 (12 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)
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 (21 pages)
20 June 2002	Full accounts made up to 31 December 2001 (21 pages)
14 June 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Director resigned (8 pages)
14 June 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Director resigned (8 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	Secretary resigned (1 page)
27 November 2001	Registered office changed on 27/11/01 from: olympic office centre 8 fulton road wembley middlesex HA9 0ND (1 page)
27 November 2001	Secretary resigned (1 page)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	Secretary resigned (1 page)
27 November 2001	New director appointed (2 pages)
27 November 2001	Registered office changed on 27/11/01 from: olympic office centre 8 fulton road wembley middlesex HA9 0ND (1 page)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	Secretary resigned (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (21 pages)
31 October 2001	Full accounts made up to 31 December 2000 (21 pages)
12 September 2001	Secretary's particulars changed (1 page)
12 September 2001	Director's particulars changed (1 page)
12 September 2001	Secretary's particulars changed (1 page)
12 September 2001	Director's particulars changed (1 page)
12 September 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 September 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 January 2001	Amended full accounts made up to 31 December 1999 (21 pages)
9 January 2001	Amended full accounts made up to 31 December 1999 (21 pages)
23 August 2000	Full accounts made up to 31 December 1999 (21 pages)
23 August 2000	Full accounts made up to 31 December 1999 (21 pages)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	New secretary appointed (2 pages)
23 June 2000	Return made up to 01/06/00; full list of members (7 pages)
23 June 2000	Return made up to 01/06/00; full list of members (7 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	Secretary resigned (1 page)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
5 March 2000	New director appointed (3 pages)
5 March 2000	Director resigned (1 page)
5 March 2000	Director resigned (1 page)
5 March 2000	Director resigned (1 page)
5 March 2000	Director resigned (1 page)
5 March 2000	Director resigned (1 page)
5 March 2000	Director resigned (1 page)
5 March 2000	New director appointed (3 pages)
2 November 1999	Full accounts made up to 31 December 1998 (21 pages)
2 November 1999	Full accounts made up to 31 December 1998 (21 pages)
20 June 1999	Return made up to 01/06/99; full list of members (9 pages)
20 June 1999	Return made up to 01/06/99; full list of members (9 pages)
26 January 1999	Ad 22/12/98--------- Â£ si 53557274@1=53557274 Â£ ic 23166717/76723991 (2 pages)
26 January 1999	Ad 22/12/98--------- Â£ si 53557274@1=53557274 Â£ ic 23166717/76723991 (2 pages)
15 January 1999	Â£ nc 23166717/198166717 22/12/98 (1 page)
15 January 1999	Memorandum and Articles of Association (12 pages)
15 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 January 1999	Memorandum and Articles of Association (12 pages)
15 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 January 1999	Â£ nc 23166717/198166717 22/12/98 (1 page)
28 October 1998	Full accounts made up to 31 December 1997 (20 pages)
28 October 1998	Full accounts made up to 31 December 1997 (20 pages)
12 June 1998	Return made up to 01/06/98; no change of members (7 pages)
12 June 1998	Return made up to 01/06/98; no change of members (7 pages)
11 April 1998	New secretary appointed;new director appointed (2 pages)
11 April 1998	Secretary resigned;director resigned (1 page)
11 April 1998	Secretary resigned;director resigned (1 page)
11 April 1998	New secretary appointed;new director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
11 November 1997	Director's particulars changed (1 page)
11 November 1997	Director's particulars changed (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (20 pages)
3 November 1997	Full accounts made up to 31 December 1996 (20 pages)
12 June 1997	Return made up to 01/06/97; no change of members (7 pages)
12 June 1997	Return made up to 01/06/97; no change of members (7 pages)
2 November 1996	Full accounts made up to 31 December 1995 (21 pages)
2 November 1996	Full accounts made up to 31 December 1995 (21 pages)
17 October 1996	Director resigned (1 page)
17 October 1996	Director resigned (1 page)
17 October 1996	New director appointed (2 pages)
17 October 1996	Director resigned (1 page)
17 October 1996	New director appointed (2 pages)
17 October 1996	Director resigned (1 page)
17 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
13 September 1996	Director's particulars changed (1 page)
13 September 1996	Director's particulars changed (1 page)
20 June 1996	Return made up to 01/06/96; full list of members (10 pages)
20 June 1996	Return made up to 01/06/96; full list of members (10 pages)
9 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 February 1996	Director resigned (1 page)
29 February 1996	Director resigned (1 page)
29 February 1996	Director resigned (1 page)
29 February 1996	Director resigned (1 page)
29 February 1996	Director resigned (1 page)
29 February 1996	Director resigned (1 page)
15 November 1995	Secretary's particulars changed (2 pages)
15 November 1995	Secretary's particulars changed (2 pages)
23 October 1995	Full accounts made up to 31 December 1994 (21 pages)
23 October 1995	Full accounts made up to 31 December 1994 (21 pages)
13 July 1995	Return made up to 01/06/95; no change of members (8 pages)
13 July 1995	Return made up to 01/06/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
27 June 1994	Return made up to 01/06/94; no change of members 363(288) ‐ Director's particulars changed (8 pages)
27 June 1994	Return made up to 01/06/94; no change of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 1993	Return made up to 01/06/93; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 June 1993	Return made up to 01/06/93; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 January 1993	Â£ nc 5000/23166717 30/12/92 (1 page)
18 January 1993	Â£ nc 5000/23166717 30/12/92 (1 page)
30 June 1992	Company name changed elf oil LIMITED\certificate issued on 01/07/92 (2 pages)
30 June 1992	Company name changed elf oil LIMITED\certificate issued on 01/07/92 (2 pages)
27 March 1991	Company name changed elf oil (G.B.) LIMITED\certificate issued on 01/04/91 (2 pages)
27 March 1991	Company name changed elf oil (G.B.) LIMITED\certificate issued on 01/04/91 (2 pages)
29 November 1990	Full accounts made up to 31 December 1989 (18 pages)
29 November 1990	Full accounts made up to 31 December 1989 (18 pages)
22 January 1990	Full accounts made up to 31 December 1988 (17 pages)
22 January 1990	Full accounts made up to 31 December 1988 (17 pages)
20 June 1988	Full accounts made up to 31 December 1987 (17 pages)
20 June 1988	Full accounts made up to 31 December 1987 (17 pages)
15 September 1987	Full accounts made up to 31 December 1986 (16 pages)
15 September 1987	Full accounts made up to 31 December 1986 (16 pages)
9 August 1986	Full accounts made up to 31 December 1985 (17 pages)
9 August 1986	Full accounts made up to 31 December 1985 (17 pages)
26 February 1934	Certificate of incorporation (1 page)
26 February 1934	Certificate of incorporation (1 page)

PRAX Milford Haven Refinery Limited

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