EASTHAM REFINERY LIMITED

Company number 02205902 · Monitor this company

Active

223 filings

Date	Filing
25 Aug 2026	Full accounts made up to 2025-12-31 · 49 pages	View document
26 Feb 2026	ANNOTATION	View document
13 Jan 2026	Termination of appointment of Martijn Van Hardeveld as a director on 2024-07-01 · 1 page	View document
5 Nov 2025	Appointment of Mr Lars Rosenlov Jensen as a director on 2025-09-27 · 2 pages	View document
8 Oct 2025	Termination of appointment of Anna Keereweer as a director on 2025-09-27 · 1 page	View document
8 Oct 2025	Termination of appointment of Natalia Martinez Yubero as a director on 2025-09-27 · 1 page	View document
8 Oct 2025	Appointment of Mr Jan-Pieter Oosterom as a director on 2025-09-27 · 2 pages	View document
8 Aug 2025	Confirmation statement made on 2025-07-29 with no updates · 3 pages	View document
21 Jul 2025	Full accounts made up to 2024-12-31 · 47 pages	View document
5 Nov 2024	Appointment of Ms Nima Rashidzadeh as a director on 2024-11-01 · 2 pages	View document
5 Nov 2024	Termination of appointment of Ana Luisa Alvernhe as a director on 2024-11-01 · 1 page	View document
27 Sep 2024	Full accounts made up to 2023-12-31 · 47 pages	View document
5 Aug 2024	Confirmation statement made on 2024-07-29 with no updates · 3 pages	View document
15 Jul 2024	Appointment of Mr. Stephen Blackwell as a director on 2024-07-01 · 2 pages	View document
28 Jun 2024	Appointment of Ms Natalia Martinez Yubero as a director on 2024-06-12 · 2 pages	View document
28 Jun 2024	Termination of appointment of Anders Nilsson as a director on 2024-06-12 · 1 page	View document
25 Sep 2023	Full accounts made up to 2022-12-31 · 46 pages	View document
11 Aug 2023	Confirmation statement made on 2023-07-29 with no updates · 3 pages	View document
22 Dec 2022	Termination of appointment of Greg Tonks as a director on 2022-12-12 · 1 page	View document
22 Dec 2022	Appointment of Mrs Ana Luisa Alvernhe as a director on 2022-12-12 · 2 pages	View document
29 Nov 2022	Full accounts made up to 2021-12-31 · 46 pages	View document
13 May 2022	Appointment of Ms Anna Keereweer as a director on 2022-04-01 · 2 pages	View document
13 May 2022	Termination of appointment of Rolf Sven Goran Allgulander as a director on 2022-03-31 · 1 page	View document
30 Jul 2021	Confirmation statement made on 2021-07-30 with updates · 5 pages	View document
14 Oct 2019	DIRECTOR APPOINTED MR SCOTT AUSTIN KIRKNESS	View document
14 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR KEITH SHERLOCK	View document
9 Aug 2019	REGISTERED OFFICE CHANGED ON 09/08/2019 FROM 8 YORK ROAD LONDON SE1 7NA	View document
28 Jun 2019	CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES	View document
24 Jun 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
24 Jun 2019	CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES	View document
16 May 2019	APPOINTMENT TERMINATED, DIRECTOR JOEL ZARA	View document
16 May 2019	DIRECTOR APPOINTED JAMES BELL	View document
25 Mar 2019	ARTICLES OF ASSOCIATION	View document
25 Mar 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
22 Mar 2019	06/03/19 STATEMENT OF CAPITAL GBP 16000000	View document
28 Sep 2018	DIRECTOR APPOINTED MR ROBBERT DE ROOS	View document
27 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR ADRIAN BAGNALL	View document
20 Jun 2018	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES	View document
20 Apr 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
28 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
29 Jun 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NYNAS LIMITED	View document
28 Jun 2017	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES	View document
28 Jun 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELL U.K. LIMITED	View document
17 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR SIMON DAY	View document
20 Jun 2016	Annual return made up to 20 June 2016 with full list of shareholders	View document
31 May 2016	DIRECTOR APPOINTED MR ADRIAN GORDON BAGNALL	View document
27 May 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID TOPLIFFE	View document
27 May 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES BELL	View document
27 May 2016	DIRECTOR APPOINTED JOEL ZARA	View document
9 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
5 Apr 2016	DIRECTOR APPOINTED ANDERS NILSSON	View document
7 Jul 2015	Annual return made up to 20 June 2015 with full list of shareholders	View document
21 Apr 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
4 Mar 2015	DIRECTOR APPOINTED GREG TONKS	View document
3 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN DER WERFF	View document
20 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR JEROEN DUBOIS	View document
20 Jan 2015	DIRECTOR APPOINTED JAMES BELL	View document
3 Nov 2014	SECOND FILING FOR FORM AP01	View document
17 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
14 Jul 2014	SECOND FILING FOR FORM TM01	View document
30 Jun 2014	Annual return made up to 20 June 2014 with full list of shareholders	View document
2 Apr 2014	DIRECTOR APPOINTED MR KEITH JAMES LLOYD SHERLOCK	View document
1 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR RUSSELL CHILDS	View document
1 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR ADRIAN BAGNALL	View document
20 Feb 2014	DIRECTOR APPOINTED DAVID BRYAN TOPLIFFE	View document
27 Jun 2013	Annual return made up to 20 June 2013 with full list of shareholders	View document
18 Apr 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
2 Jul 2012	Annual return made up to 20 June 2012 with full list of shareholders	View document
19 Apr 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
23 Jun 2011	Annual return made up to 20 June 2011 with full list of shareholders	View document
4 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
13 Jul 2010	Annual return made up to 20 June 2010 with full list of shareholders	View document
16 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
17 Jul 2009	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS	View document
11 Jul 2009	DIRECTOR APPOINTED ADRIAN GORDON BAGNALL	View document
11 Jul 2009	APPOINTMENT TERMINATED DIRECTOR FREDERIK MULLER	View document
14 Apr 2009	APPOINTMENT TERMINATED DIRECTOR EGBERT VELDMAN	View document
14 Apr 2009	DIRECTOR APPOINTED JOHANNES CORNELIS VAN DER WERFF	View document
4 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
11 Dec 2008	SECTION 519	View document
24 Jun 2008	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS	View document
4 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
6 Feb 2008	NEW DIRECTOR APPOINTED	View document
6 Feb 2008	DIRECTOR RESIGNED	View document
17 Aug 2007	NEW DIRECTOR APPOINTED	View document
17 Aug 2007	DIRECTOR RESIGNED	View document
22 Jun 2007	RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS	View document
30 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
21 Apr 2007	NEW DIRECTOR APPOINTED	View document
21 Apr 2007	DIRECTOR RESIGNED	View document
27 Feb 2007	NEW DIRECTOR APPOINTED	View document
27 Feb 2007	DIRECTOR RESIGNED	View document
18 Jul 2006	RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS	View document
11 Apr 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
7 Mar 2006	S366A DISP HOLDING AGM 02/03/06	View document
20 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
10 Aug 2005	RETURN MADE UP TO 20/06/05; NO CHANGE OF MEMBERS	View document
6 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
22 Feb 2005	NEW DIRECTOR APPOINTED	View document
22 Feb 2005	DIRECTOR RESIGNED	View document
1 Feb 2005	NEW DIRECTOR APPOINTED	View document
12 Jan 2005	DIRECTOR RESIGNED	View document
29 Jun 2004	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS	View document
10 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
4 Mar 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
24 Feb 2004	DIRECTOR'S PARTICULARS CHANGED	View document
24 Feb 2004	DIRECTOR'S PARTICULARS CHANGED	View document
23 Feb 2004	NEW DIRECTOR APPOINTED	View document
21 Jan 2004	NEW DIRECTOR APPOINTED	View document
23 Dec 2003	DIRECTOR RESIGNED	View document
23 Dec 2003	DIRECTOR RESIGNED	View document
23 Dec 2003	DIRECTOR RESIGNED	View document
26 Jun 2003	RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS	View document
18 Jun 2003	DIRECTOR RESIGNED	View document
18 Jun 2003	NEW DIRECTOR APPOINTED	View document
3 Mar 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
16 Oct 2002	DIRECTOR RESIGNED	View document
16 Oct 2002	NEW DIRECTOR APPOINTED	View document
16 Oct 2002	NEW DIRECTOR APPOINTED	View document
16 Oct 2002	DIRECTOR RESIGNED	View document
1 Oct 2002	AUDITOR'S RESIGNATION	View document
4 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
2 Jul 2002	RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS	View document
28 Jun 2002	DIRECTOR RESIGNED	View document
18 Jun 2002	NEW DIRECTOR APPOINTED	View document
7 Jan 2002	DIRECTOR RESIGNED	View document
7 Jan 2002	NEW DIRECTOR APPOINTED	View document
7 Jan 2002	NEW DIRECTOR APPOINTED	View document
7 Jan 2002	DIRECTOR RESIGNED	View document
17 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
4 Oct 2001	DIRECTOR RESIGNED	View document
4 Oct 2001	NEW DIRECTOR APPOINTED	View document
6 Jul 2001	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jul 2001	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jul 2001	RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS	View document
7 Mar 2001	SECRETARY'S PARTICULARS CHANGED	View document
6 Mar 2001	NEW DIRECTOR APPOINTED	View document
26 Feb 2001	DIRECTOR'S PARTICULARS CHANGED	View document
22 Feb 2001	DIRECTOR'S PARTICULARS CHANGED	View document
12 Feb 2001	DIRECTOR RESIGNED	View document
24 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
22 Jun 2000	RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS	View document
2 Jun 2000	NEW SECRETARY APPOINTED	View document
2 Jun 2000	SECRETARY RESIGNED	View document
26 Nov 1999	REGISTERED OFFICE CHANGED ON 26/11/99 FROM: 3 SAVOY PLACE LONDON WC2R ODX	View document
19 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
25 Jun 1999	RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS	View document
22 May 1999	DIRECTOR RESIGNED	View document
22 May 1999	NEW DIRECTOR APPOINTED	View document
8 Feb 1999	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jan 1999	NEW DIRECTOR APPOINTED	View document
5 Jan 1999	DIRECTOR RESIGNED	View document
4 Dec 1998	SECRETARY RESIGNED	View document
4 Dec 1998	NEW SECRETARY APPOINTED	View document
26 Nov 1998	NEW DIRECTOR APPOINTED	View document
20 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
9 Oct 1998	NEW DIRECTOR APPOINTED	View document
9 Oct 1998	DIRECTOR RESIGNED	View document
9 Oct 1998	DIRECTOR RESIGNED	View document
25 Jun 1998	RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS	View document
19 Mar 1998	NEW DIRECTOR APPOINTED	View document
19 Mar 1998	DIRECTOR RESIGNED	View document
31 Oct 1997	DIRECTOR RESIGNED	View document
31 Oct 1997	NEW DIRECTOR APPOINTED	View document
23 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
9 Oct 1997	NEW DIRECTOR APPOINTED	View document
9 Oct 1997	DIRECTOR RESIGNED	View document
26 Jun 1997	RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS	View document
26 Nov 1996	NEW DIRECTOR APPOINTED	View document
12 Nov 1996	DIRECTOR RESIGNED	View document
13 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
28 Jun 1996	RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS	View document
18 Feb 1996	DIRECTOR'S PARTICULARS CHANGED	View document
16 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
26 Jun 1995	RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS	View document
31 Jan 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 Jan 1995	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 34 pages	View document
17 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
5 Sep 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Aug 1994	NEW DIRECTOR APPOINTED	View document
4 Aug 1994	DIRECTOR RESIGNED	View document
4 Aug 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Jul 1994	RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS	View document
23 Mar 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Jun 1993	RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS	View document
1 Jun 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Mar 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
24 Feb 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Oct 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Sep 1992	NEW DIRECTOR APPOINTED	View document
7 Sep 1992	DIRECTOR RESIGNED	View document
7 Sep 1992	DIRECTOR RESIGNED	View document
7 Sep 1992	DIRECTOR RESIGNED	View document
7 Sep 1992	ADOPT MEM AND ARTS 05/08/92	View document
7 Sep 1992	NEW DIRECTOR APPOINTED	View document
2 Sep 1992	NEW DIRECTOR APPOINTED	View document
22 Jun 1992	RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS	View document
11 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
17 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
3 Jul 1991	RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS	View document
1 May 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Nov 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Jul 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Jul 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
3 Jul 1990	RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS	View document
19 Jul 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
22 May 1989	RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS	View document
14 Mar 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Aug 1988	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
10 Mar 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Mar 1988	WD 29/01/88 AD 31/12/87--------- £ SI 9999998@1=9999998 £ IC 2/10000000	View document
3 Mar 1988	WD 29/01/88 PD 31/12/87--------- £ SI 2@1	View document
5 Feb 1988	NEW DIRECTOR APPOINTED	View document
5 Feb 1988	NEW DIRECTOR APPOINTED	View document
1 Feb 1988	NEW DIRECTOR APPOINTED	View document
1 Feb 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Feb 1988	NEW SECRETARY APPOINTED	View document
1 Feb 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Dec 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document