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EASTHAM REFINERY LIMITED

Company number 02205902

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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)
05 Nov 2024	AP01	Appointment of Ms Nima Rashidzadeh as a director on 1 November 2024	View PDF Appointment of Ms Nima Rashidzadeh as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	TM01	Termination of appointment of Ana Luisa Alvernhe as a director on 1 November 2024	View PDF Termination of appointment of Ana Luisa Alvernhe as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 47 pages (47 pages)
05 Aug 2024	CS01	Confirmation statement made on 29 July 2024 with no updates	View PDF Confirmation statement made on 29 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	AP01	Appointment of Mr. Stephen Blackwell as a director on 1 July 2024	View PDF Appointment of Mr. Stephen Blackwell as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Jul 2024	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
28 Jun 2024	TM01	Termination of appointment of Anders Nilsson as a director on 12 June 2024	View PDF Termination of appointment of Anders Nilsson as a director on 12 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AP01	Appointment of Ms Natalia Martinez Yubero as a director on 12 June 2024	View PDF Appointment of Ms Natalia Martinez Yubero as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
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)

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EASTHAM REFINERY LIMITED

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