Eastham Refinery Limited

Company Name	Eastham Refinery Limited
Company Status	Active
Company Number	02205902
Category	Private Limited Company
Incorporation Date	16 December 1987(36 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2320	Manufacture of refined petroleum products
SIC 19201	Mineral oil refining

Directors

Director Name	Greg Tonks
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 February 2015(27 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Anders Nilsson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Swedish
Status	Current
Appointed	16 November 2015(27 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Director Supply Chain
Country of Residence	Sweden
Correspondence Address	Nynas Uk A North Road Ellesmere Port Wirral CH65 1AB Wales

Director Name	James Bell
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 May 2019(31 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Scott Austin Kirkness
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(31 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Martijn Van Hardeveld
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	09 December 2020(33 years after company formation)
Appointment Duration	3 years, 4 months
Role	Economics & Scheduling Manager
Country of Residence	Netherlands
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Ms Anna Keereweer
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Swedish
Status	Current
Appointed	01 April 2022(34 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Current
Appointed	22 May 2000(12 years, 5 months after company formation)
Appointment Duration	23 years, 11 months
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Peter Francis Davenport
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(4 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 August 1992)
Role	Company Director
Correspondence Address	Moongate West End Bassington Derbyshire DE4 3HL

Director Name	Brownlow Gregor Duncan
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(4 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	Applegrove 14 Hill Street Monifieth Dundee Angus DD5 4JQ Scotland

Director Name	Mr Colin George Harvey
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(4 years, 6 months after company formation)
Appointment Duration	8 months (resigned 18 February 1993)
Role	Oil Company Executive
Correspondence Address	The Oaks Little Julians Hill Sevenoaks Kent TN13 1QB

Director Name	Mr John Duncan Hastie
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(4 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 May 1993)
Role	Oil Company Executive
Correspondence Address	23 The Green Twickenham Middlesex TW2 5TU

Director Name	Mr Clive Russell Hopkins
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(4 years, 6 months after company formation)
Appointment Duration	3 months (resigned 23 September 1992)
Role	Finance Director
Correspondence Address	18 Church Lane Wimbledon London SW19 3PD

Secretary Name	Deirdre Mary Alison Watson
Nationality	British
Status	Resigned
Appointed	20 June 1992(4 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	10 Elgar Avenue Ealing London W5 3JU

Director Name	Mr Martin Carlson
Nationality	Swedish
Status	Resigned
Appointed	05 August 1992(4 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 1994)
Role	Division Manager & Technical Director
Correspondence Address	Vardkasstigen 28 Nynashamn S149 41

Director Name	Mr Stephen William Hargreaves
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 June 1994)
Role	Oil Company Executive
Correspondence Address	Quarry Cottage Holt Clwyd LL13 9YT Wales

Director Name	Francis James Leggatt
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(6 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 October 1997)
Role	Oil Company Executive
Correspondence Address	Well House Farm Potters Lane, Hawkhurst Cranbrook Kent TN18 5BB

Director Name	Mr Per Lennart Klintstam
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 October 1996(8 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1998)
Role	Vice President
Correspondence Address	Tjadervagen 34 S-161 39 Bromma Sweden

Director Name	Russell Childs
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(9 years, 8 months after company formation)
Appointment Duration	16 years, 5 months (resigned 21 February 2014)
Role	B Director
Country of Residence	United Kingdom
Correspondence Address	Rosemount Northop Country Park Mold Flintshire CH7 6WD Wales

Director Name	Mr Timothy Grenville Miles Green
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(9 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 2001)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	The Oaks Station Road Shiplake Henley On Thames Oxfordshire RG9 3JR

Director Name	John Alan Hargis
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(10 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 May 1999)
Role	Oil Company Executive
Correspondence Address	Roddis Croft 34 Chapel Street Wellesbourne Warwickshire CV35 9QU

Director Name	Mr Hans Hammarstrom
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 September 1998(10 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 May 2003)
Role	B Director
Correspondence Address	Telegrafeatan 35 Nynashhamn Se-149-41 Sweden

Director Name	Robert Arbuckle
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(10 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 February 2000)
Role	Company Director
Correspondence Address	5 Panmurefield Terrace Monifieth Dundee Angus DD5 4QU Scotland

Secretary Name	Charles James Buchan
Nationality	British
Status	Resigned
Appointed	30 November 1998(10 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY

Director Name	Rudolf Cornelis Goetzee
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	18 May 1999(11 years, 5 months after company formation)
Appointment Duration	3 years (resigned 07 June 2002)
Role	Oil Company Executive
Correspondence Address	Rijsdijk 43 3161 Hl Rhoon Netherlands Foreign

Director Name	Bengt Walter Moller
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 May 2003(15 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 2005)
Role	B Director
Correspondence Address	Avenue Du Derby 1 Bte 4 Be 1050 Brussels Foreign

Director Name	Craig Peter McGrath
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 January 2004(16 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 2004)
Role	Oil Company Executive
Correspondence Address	The Magpie 33 Icklingham Road Cobham Surrey KT11 2NH

Director Name	Robert Arbuckle
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(17 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 10 December 2007)
Role	Company Director
Correspondence Address	20 Hallams Drive Nantwich Cheshire CW5 7RN

Director Name	Simon Nicholas Day
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2006(19 years after company formation)
Appointment Duration	8 years, 10 months (resigned 16 November 2015)
Role	Company Director
Correspondence Address	21 Bridge Drive Christleton Chester Cheshire CH3 6AW Wales

Director Name	Frederik Muller
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 March 2007(19 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 June 2009)
Role	Oil Company Executive
Correspondence Address	Mesa Verde 2 1448 Xz Purmerend Netherlands

Director Name	Jeroen Pieter Johannes Dubois
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 2007(19 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 January 2015)
Role	Oil Company Executive
Correspondence Address	Plaza On The River 18 Albert Embankment London SE1 7TJ

Director Name	Rolf Sven Goran Allgulander
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 December 2007(19 years, 12 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	Herrgardsvagen 12 B Se-135 53 Tyreso Sweden

Director Name	Adrian Gordon Bagnall
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2009(21 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 December 2013)
Role	Oil Company Executive
Correspondence Address	Llwyn Onn Caerwys Hill Caerwys Nr Mold CH7 5AD Wales

Director Name	James Bell
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(27 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 22 May 2016)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Adrian Gordon Bagnall
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2016(28 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 September 2018)
Role	Oil Company Executive
Country of Residence	Wales
Correspondence Address	8 York Road London SE1 7NA

Director Name	Mr Robbert De Roos
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 September 2018(30 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 December 2020)
Role	General Manager Manufacturing Support
Country of Residence	Netherlands
Correspondence Address	Shell Centre London SE1 7NA

Contact

Website	nynas.com
Telephone	0151 3272222
Telephone region	Liverpool

Location

Registered Address	Shell Centre London SE1 7NA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5m at £1	Nynas LTD 50.00% Ordinary B
5m at £1	Shell Uk LTD 50.00% Ordinary A

Financials

Year	2014
Turnover	£24,964,000
Gross Profit	£5,597,000
Net Worth	£14,861,000
Current Liabilities	£14,257,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Filing History

25 September 2023	Full accounts made up to 31 December 2022 (46 pages)
11 August 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
22 December 2022	Appointment of Mrs Ana Luisa Alvernhe as a director on 12 December 2022 (2 pages)
22 December 2022	Termination of appointment of Greg Tonks as a director on 12 December 2022 (1 page)
29 November 2022	Full accounts made up to 31 December 2021 (46 pages)
15 August 2022	Confirmation statement made on 29 July 2022 with updates (5 pages)
13 May 2022	Termination of appointment of Rolf Sven Goran Allgulander as a director on 31 March 2022 (1 page)
13 May 2022	Appointment of Ms Anna Keereweer as a director on 1 April 2022 (2 pages)
21 August 2021	Full accounts made up to 31 December 2020 (48 pages)
30 July 2021	Confirmation statement made on 30 July 2021 with updates (5 pages)
28 April 2021	Full accounts made up to 31 December 2019 (52 pages)
19 April 2021	Appointment of Martijn Van Hardeveld as a director on 9 December 2020 (2 pages)
14 December 2020	Termination of appointment of Robbert De Roos as a director on 8 December 2020 (1 page)
25 June 2020	Confirmation statement made on 25 June 2020 with updates (5 pages)
14 October 2019	Termination of appointment of Keith James Lloyd Sherlock as a director on 30 September 2019 (1 page)
14 October 2019	Appointment of Mr Scott Austin Kirkness as a director on 30 September 2019 (2 pages)
9 August 2019	Registered office address changed from 8 York Road London SE1 7NA to Shell Centre London SE1 7NA on 9 August 2019 (1 page)
28 June 2019	Confirmation statement made on 28 June 2019 with updates (5 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with updates (5 pages)
24 June 2019	Full accounts made up to 31 December 2018 (38 pages)
16 May 2019	Appointment of James Bell as a director on 10 May 2019 (2 pages)
16 May 2019	Termination of appointment of Joel Zara as a director on 10 May 2019 (1 page)
25 March 2019	Memorandum and Articles of Association (9 pages)
25 March 2019	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
22 March 2019	Statement of capital following an allotment of shares on 6 March 2019 GBP 16,000,000 (3 pages)
28 September 2018	Appointment of Mr Robbert De Roos as a director on 11 September 2018 (2 pages)
27 September 2018	Termination of appointment of Adrian Gordon Bagnall as a director on 11 September 2018 (1 page)
20 June 2018	Confirmation statement made on 20 June 2018 with updates (5 pages)
20 April 2018	Full accounts made up to 31 December 2017 (36 pages)
28 July 2017	Full accounts made up to 31 December 2016 (32 pages)
28 July 2017	Full accounts made up to 31 December 2016 (32 pages)
29 June 2017	Notification of Nynas Limited as a person with significant control on 6 April 2016 (1 page)
29 June 2017	Notification of Nynas Limited as a person with significant control on 6 April 2016 (1 page)
28 June 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
28 June 2017	Notification of Shell U.K. Limited as a person with significant control on 6 April 2016 (1 page)
28 June 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
28 June 2017	Notification of Shell U.K. Limited as a person with significant control on 6 April 2016 (1 page)
17 January 2017	Termination of appointment of Simon Nicholas Day as a director on 16 November 2015 (1 page)
17 January 2017	Termination of appointment of Simon Nicholas Day as a director on 16 November 2015 (1 page)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 10,000,000 (11 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 10,000,000 (11 pages)
31 May 2016	Appointment of Mr Adrian Gordon Bagnall as a director on 18 May 2016 (2 pages)
31 May 2016	Appointment of Mr Adrian Gordon Bagnall as a director on 18 May 2016 (2 pages)
27 May 2016	Termination of appointment of David Bryan Topliffe as a director on 22 April 2016 (1 page)
27 May 2016	Termination of appointment of James Bell as a director on 22 May 2016 (1 page)
27 May 2016	Termination of appointment of James Bell as a director on 22 May 2016 (1 page)
27 May 2016	Appointment of Joel Zara as a director on 18 May 2016 (2 pages)
27 May 2016	Appointment of Joel Zara as a director on 18 May 2016 (2 pages)
27 May 2016	Termination of appointment of David Bryan Topliffe as a director on 22 April 2016 (1 page)
9 May 2016	Full accounts made up to 31 December 2015 (28 pages)
9 May 2016	Full accounts made up to 31 December 2015 (28 pages)
5 April 2016	Appointment of Anders Nilsson as a director on 16 November 2015 (2 pages)
5 April 2016	Appointment of Anders Nilsson as a director on 16 November 2015 (2 pages)
7 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 10,000,000 (10 pages)
7 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 10,000,000 (10 pages)
21 April 2015	Full accounts made up to 31 December 2014 (29 pages)
21 April 2015	Full accounts made up to 31 December 2014 (29 pages)
4 March 2015	Appointment of Greg Tonks as a director on 17 February 2015 (2 pages)
4 March 2015	Appointment of Greg Tonks as a director on 17 February 2015 (2 pages)
3 March 2015	Termination of appointment of Johannes Cornelis Van Der Werff as a director on 13 February 2015 (1 page)
3 March 2015	Termination of appointment of Johannes Cornelis Van Der Werff as a director on 13 February 2015 (1 page)
20 January 2015	Termination of appointment of Jeroen Pieter Johannes Dubois as a director on 1 January 2015 (1 page)
20 January 2015	Appointment of James Bell as a director on 20 January 2015 (2 pages)
20 January 2015	Termination of appointment of Jeroen Pieter Johannes Dubois as a director on 1 January 2015 (1 page)
20 January 2015	Appointment of James Bell as a director on 20 January 2015 (2 pages)
20 January 2015	Termination of appointment of Jeroen Pieter Johannes Dubois as a director on 1 January 2015 (1 page)
3 November 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Keith James Lloyd Sherlock (5 pages)
3 November 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Keith James Lloyd Sherlock (5 pages)
17 July 2014	Full accounts made up to 31 December 2013 (30 pages)
17 July 2014	Full accounts made up to 31 December 2013 (30 pages)
14 July 2014	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)
14 July 2014	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 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 10,000,000 (10 pages)
30 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 10,000,000 (10 pages)
2 April 2014	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)
2 April 2014	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)
1 April 2014	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)
1 April 2014	Termination of appointment of Adrian Bagnall as a director (1 page)
1 April 2014	Termination of appointment of Adrian Bagnall as a director (1 page)
1 April 2014	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)
20 February 2014	Appointment of David Bryan Topliffe as a director (2 pages)
20 February 2014	Appointment of David Bryan Topliffe as a director (2 pages)
27 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (10 pages)
27 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (10 pages)
18 April 2013	Full accounts made up to 31 December 2012 (30 pages)
18 April 2013	Full accounts made up to 31 December 2012 (30 pages)
2 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (10 pages)
2 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (10 pages)
19 April 2012	Full accounts made up to 31 December 2011 (28 pages)
19 April 2012	Full accounts made up to 31 December 2011 (28 pages)
23 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (10 pages)
23 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (10 pages)
4 April 2011	Full accounts made up to 31 December 2010 (32 pages)
4 April 2011	Full accounts made up to 31 December 2010 (32 pages)
13 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (7 pages)
13 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (7 pages)
16 June 2010	Full accounts made up to 31 December 2009 (31 pages)
16 June 2010	Full accounts made up to 31 December 2009 (31 pages)
17 July 2009	Return made up to 20/06/09; full list of members (5 pages)
17 July 2009	Return made up to 20/06/09; full list of members (5 pages)
11 July 2009	Director appointed adrian gordon bagnall (2 pages)
11 July 2009	Director appointed adrian gordon bagnall (2 pages)
11 July 2009	Appointment terminated director frederik muller (1 page)
11 July 2009	Appointment terminated director frederik muller (1 page)
14 April 2009	Appointment terminated director egbert veldman (1 page)
14 April 2009	Director appointed johannes cornelis van der werff (2 pages)
14 April 2009	Director appointed johannes cornelis van der werff (2 pages)
14 April 2009	Appointment terminated director egbert veldman (1 page)
4 April 2009	Full accounts made up to 31 December 2008 (28 pages)
4 April 2009	Full accounts made up to 31 December 2008 (28 pages)
11 December 2008	Section 519 (1 page)
11 December 2008	Section 519 (1 page)
24 June 2008	Return made up to 20/06/08; full list of members (5 pages)
24 June 2008	Return made up to 20/06/08; full list of members (5 pages)
4 June 2008	Full accounts made up to 31 December 2007 (25 pages)
4 June 2008	Full accounts made up to 31 December 2007 (25 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	New director appointed (2 pages)
6 February 2008	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	New director appointed (2 pages)
22 June 2007	Return made up to 20/06/07; full list of members (3 pages)
22 June 2007	Return made up to 20/06/07; full list of members (3 pages)
30 April 2007	Full accounts made up to 31 December 2006 (28 pages)
30 April 2007	Full accounts made up to 31 December 2006 (28 pages)
21 April 2007	New director appointed (2 pages)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	New director appointed (2 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	New director appointed (2 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	New director appointed (2 pages)
18 July 2006	Return made up to 20/06/06; full list of members (3 pages)
18 July 2006	Return made up to 20/06/06; full list of members (3 pages)
11 April 2006	Full accounts made up to 31 December 2005 (35 pages)
11 April 2006	Full accounts made up to 31 December 2005 (35 pages)
7 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
10 August 2005	Return made up to 20/06/05; no change of members (3 pages)
10 August 2005	Return made up to 20/06/05; no change of members (3 pages)
6 April 2005	Full accounts made up to 31 December 2004 (19 pages)
6 April 2005	Full accounts made up to 31 December 2004 (19 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
29 June 2004	Return made up to 20/06/04; full list of members (7 pages)
29 June 2004	Return made up to 20/06/04; full list of members (7 pages)
10 June 2004	Director's particulars changed (1 page)
10 June 2004	Director's particulars changed (1 page)
10 June 2004	Director's particulars changed (1 page)
10 June 2004	Director's particulars changed (1 page)
4 March 2004	Full accounts made up to 31 December 2003 (19 pages)
4 March 2004	Full accounts made up to 31 December 2003 (19 pages)
24 February 2004	Director's particulars changed (1 page)
24 February 2004	Director's particulars changed (1 page)
24 February 2004	Director's particulars changed (1 page)
24 February 2004	Director's particulars changed (1 page)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
26 June 2003	Return made up to 20/06/03; full list of members (7 pages)
26 June 2003	Return made up to 20/06/03; full list of members (7 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	New director appointed (1 page)
18 June 2003	New director appointed (1 page)
3 March 2003	Full accounts made up to 31 December 2002 (18 pages)
3 March 2003	Full accounts made up to 31 December 2002 (18 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	New director appointed (2 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
1 October 2002	Auditor's resignation (1 page)
1 October 2002	Auditor's resignation (1 page)
4 July 2002	Full accounts made up to 31 December 2001 (16 pages)
4 July 2002	Full accounts made up to 31 December 2001 (16 pages)
2 July 2002	Return made up to 20/06/02; full list of members (7 pages)
2 July 2002	Return made up to 20/06/02; full list of members (7 pages)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	New director appointed (2 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	New director appointed (2 pages)
17 October 2001	Full accounts made up to 31 December 2000 (16 pages)
17 October 2001	Full accounts made up to 31 December 2000 (16 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
6 July 2001	Director's particulars changed (1 page)
6 July 2001	Director's particulars changed (1 page)
6 July 2001	Director's particulars changed (1 page)
6 July 2001	Return made up to 20/06/01; full list of members (7 pages)
6 July 2001	Director's particulars changed (1 page)
6 July 2001	Return made up to 20/06/01; full list of members (7 pages)
7 March 2001	Secretary's particulars changed (1 page)
7 March 2001	Secretary's particulars changed (1 page)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
26 February 2001	Director's particulars changed (1 page)
26 February 2001	Director's particulars changed (1 page)
22 February 2001	Director's particulars changed (1 page)
22 February 2001	Director's particulars changed (1 page)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
24 October 2000	Full accounts made up to 31 December 1999 (16 pages)
24 October 2000	Full accounts made up to 31 December 1999 (16 pages)
22 June 2000	Return made up to 20/06/00; full list of members (7 pages)
22 June 2000	Return made up to 20/06/00; full list of members (7 pages)
2 June 2000	Secretary resigned (1 page)
2 June 2000	Secretary resigned (1 page)
2 June 2000	New secretary appointed (2 pages)
2 June 2000	New secretary appointed (2 pages)
26 November 1999	Registered office changed on 26/11/99 from: 3 savoy place london WC2R odx (1 page)
26 November 1999	Registered office changed on 26/11/99 from: 3 savoy place london WC2R odx (1 page)
19 October 1999	Full accounts made up to 31 December 1998 (16 pages)
19 October 1999	Full accounts made up to 31 December 1998 (16 pages)
25 June 1999	Return made up to 20/06/99; full list of members (7 pages)
25 June 1999	Return made up to 20/06/99; full list of members (7 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
8 February 1999	Director's particulars changed (1 page)
8 February 1999	Director's particulars changed (1 page)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
4 December 1998	New secretary appointed (2 pages)
4 December 1998	Secretary resigned (1 page)
4 December 1998	Secretary resigned (1 page)
4 December 1998	New secretary appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
20 October 1998	Full accounts made up to 31 December 1997 (16 pages)
20 October 1998	Full accounts made up to 31 December 1997 (16 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	New director appointed (2 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	New director appointed (2 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
25 June 1998	Return made up to 20/06/98; full list of members (8 pages)
25 June 1998	Return made up to 20/06/98; full list of members (8 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	New director appointed (2 pages)
19 March 1998	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
23 October 1997	Full accounts made up to 31 December 1996 (17 pages)
23 October 1997	Full accounts made up to 31 December 1996 (17 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	New director appointed (2 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	New director appointed (2 pages)
26 June 1997	Return made up to 20/06/97; full list of members (8 pages)
26 June 1997	Return made up to 20/06/97; full list of members (8 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
13 October 1996	Full accounts made up to 31 December 1995 (16 pages)
13 October 1996	Full accounts made up to 31 December 1995 (16 pages)
28 June 1996	Return made up to 20/06/96; full list of members (11 pages)
28 June 1996	Return made up to 20/06/96; full list of members (11 pages)
18 February 1996	Director's particulars changed (2 pages)
18 February 1996	Director's particulars changed (2 pages)
16 October 1995	Full accounts made up to 31 December 1994 (15 pages)
16 October 1995	Full accounts made up to 31 December 1994 (15 pages)
26 June 1995	Return made up to 20/06/95; full list of members (8 pages)
31 January 1995	Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
17 October 1994	Full accounts made up to 31 December 1993 (16 pages)
5 September 1994	Director resigned;new director appointed (10 pages)
4 August 1994	Director resigned;new director appointed (2 pages)
7 July 1994	Return made up to 20/06/94; full list of members (8 pages)
25 June 1993	Return made up to 20/06/93; full list of members (8 pages)
1 June 1993	Director resigned;new director appointed (3 pages)
25 March 1993	Full accounts made up to 31 December 1992 (14 pages)
24 February 1993	Director resigned;new director appointed (5 pages)
5 October 1992	Director resigned;new director appointed (3 pages)
7 September 1992	New director appointed (8 pages)
7 September 1992	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
7 September 1992	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
2 September 1992	New director appointed (2 pages)
22 June 1992	Return made up to 20/06/92; full list of members (10 pages)
11 June 1992	Full accounts made up to 31 December 1991 (12 pages)
17 September 1991	Full accounts made up to 31 December 1990 (12 pages)
3 July 1991	Return made up to 20/06/91; full list of members (10 pages)
1 May 1991	Secretary resigned;new secretary appointed (2 pages)
11 July 1990	Director resigned;new director appointed (1 page)
3 July 1990	Full accounts made up to 31 December 1989 (11 pages)
3 July 1990	Return made up to 20/06/90; full list of members (10 pages)
19 July 1989	Director resigned;new director appointed (1 page)
14 June 1989	Full accounts made up to 31 December 1988 (11 pages)
22 May 1989	Return made up to 17/04/89; full list of members (9 pages)
14 March 1989	Director resigned;new director appointed (3 pages)
5 August 1988	Accounting reference date shortened from 31/03 to 31/12 (1 page)
10 March 1988	Director resigned;new director appointed (2 pages)
3 March 1988	Wd 29/01/88 ad 31/12/87--------- Â£ si 9999998@1=9999998 Â£ ic 2/10000000 (2 pages)
3 March 1988	Wd 29/01/88 pd 31/12/87--------- Â£ si 2@1 (1 page)
5 February 1988	New director appointed (4 pages)
1 February 1988	New secretary appointed (3 pages)
16 December 1987	Incorporation (22 pages)
16 December 1987	Incorporation (22 pages)

Eastham Refinery Limited

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