- Company Overview for EASTHAM REFINERY LIMITED (02205902)
- Filing history for EASTHAM REFINERY LIMITED (02205902)
- People for EASTHAM REFINERY LIMITED (02205902)
- More for EASTHAM REFINERY LIMITED (02205902)
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) |
---|---|---|---|
28 Sep 2018 | AP01 | Appointment of Mr Robbert De Roos as a director on 11 September 2018 | |
27 Sep 2018 | TM01 | Termination of appointment of Adrian Gordon Bagnall as a director on 11 September 2018 | |
20 Jun 2018 | CS01 | Confirmation statement made on 20 June 2018 with updates | |
20 Apr 2018 | AA | Full accounts made up to 31 December 2017 | |
28 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
29 Jun 2017 | PSC02 | Notification of Nynas Limited as a person with significant control on 6 April 2016 | |
28 Jun 2017 | CS01 | Confirmation statement made on 28 June 2017 with updates | |
28 Jun 2017 | PSC02 | Notification of Shell U.K. Limited as a person with significant control on 6 April 2016 | |
17 Jan 2017 | TM01 | Termination of appointment of Simon Nicholas Day as a director on 16 November 2015 | |
20 Jun 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
|
|
31 May 2016 | AP01 | Appointment of Mr Adrian Gordon Bagnall as a director on 18 May 2016 | |
27 May 2016 | TM01 | Termination of appointment of James Bell as a director on 22 May 2016 | |
27 May 2016 | TM01 | Termination of appointment of David Bryan Topliffe as a director on 22 April 2016 | |
27 May 2016 | AP01 | Appointment of Joel Zara as a director on 18 May 2016 | |
09 May 2016 | AA | Full accounts made up to 31 December 2015 | |
05 Apr 2016 | AP01 | Appointment of Anders Nilsson as a director on 16 November 2015 | |
07 Jul 2015 | AR01 |
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
|
|
21 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
04 Mar 2015 | AP01 | Appointment of Greg Tonks as a director on 17 February 2015 | |
03 Mar 2015 | TM01 | Termination of appointment of Johannes Cornelis Van Der Werff as a director on 13 February 2015 | |
20 Jan 2015 | TM01 | Termination of appointment of Jeroen Pieter Johannes Dubois as a director on 1 January 2015 | |
20 Jan 2015 | AP01 | Appointment of James Bell as a director on 20 January 2015 | |
03 Nov 2014 | RP04 |
Second filing of AP01 previously delivered to Companies House
|
|
17 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
14 Jul 2014 | RP04 |
Second filing of TM01 previously delivered to Companies House
|