Companies House does not verify the accuracy of the information filed

EASTHAM REFINERY LIMITED

Company number 02205902

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 46 pages (46 pages)
11 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AP01	Appointment of Mrs Ana Luisa Alvernhe as a director on 12 December 2022	View PDF Appointment of Mrs Ana Luisa Alvernhe as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	TM01	Termination of appointment of Greg Tonks as a director on 12 December 2022	View PDF Termination of appointment of Greg Tonks as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 46 pages (46 pages)
15 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with updates	View PDF Confirmation statement made on 29 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2022	AP01	Appointment of Ms Anna Keereweer as a director on 1 April 2022	View PDF Appointment of Ms Anna Keereweer as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	TM01	Termination of appointment of Rolf Sven Goran Allgulander as a director on 31 March 2022	View PDF Termination of appointment of Rolf Sven Goran Allgulander as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
21 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 48 pages (48 pages)
30 Jul 2021	CS01	Confirmation statement made on 30 July 2021 with updates	View PDF Confirmation statement made on 30 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 52 pages (52 pages)
19 Apr 2021	AP01	Appointment of Martijn Van Hardeveld as a director on 9 December 2020	View PDF Appointment of Martijn Van Hardeveld as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	TM01	Termination of appointment of Robbert De Roos as a director on 8 December 2020	View PDF Termination of appointment of Robbert De Roos as a director on 8 December 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2019	AP01	Appointment of Mr Scott Austin Kirkness as a director on 30 September 2019	View PDF Appointment of Mr Scott Austin Kirkness as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	TM01	Termination of appointment of Keith James Lloyd Sherlock as a director on 30 September 2019	View PDF Termination of appointment of Keith James Lloyd Sherlock as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	AD01	Registered office address changed from 8 York Road London SE1 7NA to Shell Centre London SE1 7NA on 9 August 2019	View PDF Registered office address changed from 8 York Road London SE1 7NA to Shell Centre London SE1 7NA on 9 August 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with updates	View PDF Confirmation statement made on 28 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	View PDF Confirmation statement made on 24 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2019	AP01	Appointment of James Bell as a director on 10 May 2019	View PDF Appointment of James Bell as a director on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	TM01	Termination of appointment of Joel Zara as a director on 10 May 2019	View PDF Termination of appointment of Joel Zara as a director on 10 May 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
25 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
22 Mar 2019	SH01	Statement of capital following an allotment of shares on 6 March 2019 GBP 16,000,000	View PDF Statement of capital following an allotment of shares on 6 March 2019 GBP 16,000,000 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

EASTHAM REFINERY LIMITED

Filter by category