EASTHAM REFINERY LIMITED

Company number 02205902

Date	Type	Description	View / Download
30 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 10,000,000	(10 pages)
02 Apr 2014	AP01	Appointment of Mr Keith James Lloyd Sherlock as a director on 31 March 2014 ANNOTATION Clarification a second filed AP01 was registered on 03/11/2014	(3 pages)
01 Apr 2014	TM01	Termination of appointment of Russell Childs as a director on 21 February 2014 ANNOTATION Clarification a second filed TM01 was registered on 14/07/2014 ANNOTATION Clarification a second filed TM01 was registered on 14/07/2014	(2 pages)
01 Apr 2014	TM01	Termination of appointment of Adrian Bagnall as a director	(1 page)
20 Feb 2014	AP01	Appointment of David Bryan Topliffe as a director	(2 pages)
27 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(10 pages)
18 Apr 2013	AA	Full accounts made up to 31 December 2012	(30 pages)
02 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(10 pages)
19 Apr 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
23 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(10 pages)
04 Apr 2011	AA	Full accounts made up to 31 December 2010	(32 pages)
13 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(7 pages)
16 Jun 2010	AA	Full accounts made up to 31 December 2009	(31 pages)
17 Jul 2009	363a	Return made up to 20/06/09; full list of members	(5 pages)
11 Jul 2009	288a	Director appointed adrian gordon bagnall	(2 pages)
11 Jul 2009	288b	Appointment terminated director frederik muller	(1 page)
14 Apr 2009	288a	Director appointed johannes cornelis van der werff	(2 pages)
14 Apr 2009	288b	Appointment terminated director egbert veldman	(1 page)
04 Apr 2009	AA	Full accounts made up to 31 December 2008	(28 pages)
11 Dec 2008	MISC	Section 519	(1 page)
24 Jun 2008	363a	Return made up to 20/06/08; full list of members	(5 pages)
04 Jun 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
06 Feb 2008	288a	New director appointed	(2 pages)
06 Feb 2008	288b	Director resigned	(1 page)
17 Aug 2007	288b	Director resigned	(1 page)