EASTHAM REFINERY LIMITED

Company number 02205902

Date	Type	Description	View / Download
28 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with updates	(5 pages)
24 Jun 2019	AA	Full accounts made up to 31 December 2018	(38 pages)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	(5 pages)
16 May 2019	AP01	Appointment of James Bell as a director on 10 May 2019	(2 pages)
16 May 2019	TM01	Termination of appointment of Joel Zara as a director on 10 May 2019	(1 page)
25 Mar 2019	MA	Memorandum and Articles of Association	(9 pages)
25 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
22 Mar 2019	SH01	Statement of capital following an allotment of shares on 6 March 2019 GBP 16,000,000	(3 pages)
28 Sep 2018	AP01	Appointment of Mr Robbert De Roos as a director on 11 September 2018	(2 pages)
27 Sep 2018	TM01	Termination of appointment of Adrian Gordon Bagnall as a director on 11 September 2018	(1 page)
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(5 pages)
20 Apr 2018	AA	Full accounts made up to 31 December 2017	(36 pages)
28 Jul 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
29 Jun 2017	PSC02	Notification of Nynas Limited as a person with significant control on 6 April 2016	(1 page)
28 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(5 pages)
28 Jun 2017	PSC02	Notification of Shell U.K. Limited as a person with significant control on 6 April 2016	(1 page)
17 Jan 2017	TM01	Termination of appointment of Simon Nicholas Day as a director on 16 November 2015	(1 page)
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 10,000,000	(11 pages)
31 May 2016	AP01	Appointment of Mr Adrian Gordon Bagnall as a director on 18 May 2016	(2 pages)
27 May 2016	TM01	Termination of appointment of James Bell as a director on 22 May 2016	(1 page)
27 May 2016	TM01	Termination of appointment of David Bryan Topliffe as a director on 22 April 2016	(1 page)
27 May 2016	AP01	Appointment of Joel Zara as a director on 18 May 2016	(2 pages)
09 May 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
05 Apr 2016	AP01	Appointment of Anders Nilsson as a director on 16 November 2015	(2 pages)
07 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 10,000,000	(10 pages)

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