EASTHAM REFINERY LIMITED

Company number 02205902

Date	Type	Description	View / Download
21 Apr 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
04 Mar 2015	AP01	Appointment of Greg Tonks as a director on 17 February 2015	(2 pages)
03 Mar 2015	TM01	Termination of appointment of Johannes Cornelis Van Der Werff as a director on 13 February 2015	(1 page)
20 Jan 2015	TM01	Termination of appointment of Jeroen Pieter Johannes Dubois as a director on 1 January 2015	(1 page)
20 Jan 2015	AP01	Appointment of James Bell as a director on 20 January 2015	(2 pages)
03 Nov 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Keith James Lloyd Sherlock	(5 pages)
17 Jul 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
14 Jul 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for russell childs ANNOTATION Clarification second filed TM01 for russell childs	(4 pages)
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)

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