EASTHAM REFINERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-07-29 with no updates |
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 05/11/245 November 2024 | Appointment of Ms Nima Rashidzadeh as a director on 2024-11-01 |
| 05/11/245 November 2024 | Termination of appointment of Ana Luisa Alvernhe as a director on 2024-11-01 |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 15/07/2415 July 2024 | Appointment of Mr. Stephen Blackwell as a director on 2024-07-01 |
| 13/07/2413 July 2024 | Termination of appointment of a director |
| 28/06/2428 June 2024 | Appointment of Ms Natalia Martinez Yubero as a director on 2024-06-12 |
| 28/06/2428 June 2024 | Termination of appointment of Anders Nilsson as a director on 2024-06-12 |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 22/12/2222 December 2022 | Termination of appointment of Greg Tonks as a director on 2022-12-12 |
| 22/12/2222 December 2022 | Appointment of Mrs Ana Luisa Alvernhe as a director on 2022-12-12 |
| 29/11/2229 November 2022 | Full accounts made up to 2021-12-31 |
| 13/05/2213 May 2022 | Termination of appointment of Rolf Sven Goran Allgulander as a director on 2022-03-31 |
| 13/05/2213 May 2022 | Appointment of Ms Anna Keereweer as a director on 2022-04-01 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-30 with updates |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MR SCOTT AUSTIN KIRKNESS |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH SHERLOCK |
| 09/08/199 August 2019 | REGISTERED OFFICE CHANGED ON 09/08/2019 FROM 8 YORK ROAD LONDON SE1 7NA |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 24/06/1924 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOEL ZARA |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED JAMES BELL |
| 25/03/1925 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/03/1925 March 2019 | ARTICLES OF ASSOCIATION |
| 22/03/1922 March 2019 | 06/03/19 STATEMENT OF CAPITAL GBP 16000000 |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR ROBBERT DE ROOS |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BAGNALL |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 20/04/1820 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/07/1728 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NYNAS LIMITED |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELL U.K. LIMITED |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAY |
| 20/06/1620 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR ADRIAN GORDON BAGNALL |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED JOEL ZARA |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES BELL |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOPLIFFE |
| 09/05/169 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | DIRECTOR APPOINTED ANDERS NILSSON |
| 07/07/157 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/03/154 March 2015 | DIRECTOR APPOINTED GREG TONKS |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN DER WERFF |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JEROEN DUBOIS |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED JAMES BELL |
| 03/11/143 November 2014 | SECOND FILING FOR FORM AP01 |
| 17/07/1417 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | SECOND FILING FOR FORM TM01 |
| 30/06/1430 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR KEITH JAMES LLOYD SHERLOCK |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BAGNALL |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL CHILDS |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED DAVID BRYAN TOPLIFFE |
| 27/06/1327 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 18/04/1318 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/122 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 19/04/1219 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/06/1123 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/07/1013 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 11/07/0911 July 2009 | DIRECTOR APPOINTED ADRIAN GORDON BAGNALL |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED DIRECTOR FREDERIK MULLER |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR EGBERT VELDMAN |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED JOHANNES CORNELIS VAN DER WERFF |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/12/0811 December 2008 | SECTION 519 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | S366A DISP HOLDING AGM 02/03/06 |
| 20/02/0620 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | RETURN MADE UP TO 20/06/05; NO CHANGE OF MEMBERS |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0410 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/02/0424 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0424 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 03/03/033 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | AUDITOR'S RESIGNATION |
| 04/07/024 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/07/022 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/016 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/017 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0122 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | SECRETARY RESIGNED |
| 02/06/002 June 2000 | NEW SECRETARY APPOINTED |
| 26/11/9926 November 1999 | REGISTERED OFFICE CHANGED ON 26/11/99 FROM: 3 SAVOY PLACE LONDON WC2R ODX |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 22/05/9922 May 1999 | NEW DIRECTOR APPOINTED |
| 22/05/9922 May 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | SECRETARY RESIGNED |
| 04/12/984 December 1998 | NEW SECRETARY APPOINTED |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/10/979 October 1997 | DIRECTOR RESIGNED |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | DIRECTOR RESIGNED |
| 13/10/9613 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/06/9628 June 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 18/02/9618 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9516 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 31/01/9531 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9531 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/09/945 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | DIRECTOR RESIGNED |
| 04/08/944 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 23/03/9423 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9325 June 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 01/06/931 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/02/9324 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/927 September 1992 | ADOPT MEM AND ARTS 05/08/92 |
| 07/09/927 September 1992 | DIRECTOR RESIGNED |
| 07/09/927 September 1992 | NEW DIRECTOR APPOINTED |
| 07/09/927 September 1992 | NEW DIRECTOR APPOINTED |
| 07/09/927 September 1992 | DIRECTOR RESIGNED |
| 07/09/927 September 1992 | DIRECTOR RESIGNED |
| 02/09/922 September 1992 | NEW DIRECTOR APPOINTED |
| 22/06/9222 June 1992 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
| 11/06/9211 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/09/9117 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/07/913 July 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 01/05/911 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/9023 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/9011 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/903 July 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 03/07/903 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/07/8919 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/05/8922 May 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/885 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 10/03/8810 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/883 March 1988 | WD 29/01/88 PD 31/12/87--------- £ SI 2@1 |
| 03/03/883 March 1988 | WD 29/01/88 AD 31/12/87--------- £ SI 9999998@1=9999998 £ IC 2/10000000 |
| 05/02/885 February 1988 | NEW DIRECTOR APPOINTED |
| 05/02/885 February 1988 | NEW DIRECTOR APPOINTED |
| 01/02/881 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/881 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/881 February 1988 | NEW DIRECTOR APPOINTED |
| 01/02/881 February 1988 | NEW SECRETARY APPOINTED |
| 16/12/8716 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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