EXOLUM EASTHAM LTD
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Full accounts made up to 2024-12-31 |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | Termination of appointment of Borja Del Riego De Guzman as a director on 2024-09-19 |
| 25/09/2425 September 2024 | Appointment of Mr Mark Ernest O'neill as a director on 2024-09-19 |
| 25/09/2425 September 2024 | Appointment of Ms Yufan Cai as a director on 2024-09-19 |
| 25/09/2425 September 2024 | Termination of appointment of Stephen David Land as a director on 2024-09-19 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 22/05/2422 May 2024 | Satisfaction of charge 036199790001 in full |
| 23/12/2323 December 2023 | Full accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Registered office address changed from Priory House 60 Station Road Redhill Surrey RH1 1PE United Kingdom to 1st Floor 55 King William Street London EC4R 9AD on 2022-05-03 |
| 07/04/227 April 2022 | Full accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-05 with no updates |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 31/10/1931 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 07/12/187 December 2018 | PSC'S CHANGE OF PARTICULARS / NUSTAR TERMINALS LIMITED / 04/12/2018 |
| 06/12/186 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTER TERMINALS UK LIMITED |
| 06/12/186 December 2018 | CESSATION OF INTER TERMINALS UK LIMITED AS A PSC |
| 05/12/185 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/12/184 December 2018 | SECRETARY APPOINTED NICHOLAS CHARLES COLDREY |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, SECRETARY DANIEL OLIVER |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, SECRETARY AMY PERRY |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY BARRON |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SHOAF |
| 04/12/184 December 2018 | COMPANY NAME CHANGED NUSTAR EASTHAM LIMITED CERTIFICATE ISSUED ON 04/12/18 |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR MARTYN JOSEPH AUGUSTINE LYONS |
| 04/12/184 December 2018 | DIRECTOR APPOINTED PAUL WILLIAM OSELAND |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR PETER BRIAN CHANNING |
| 04/12/184 December 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM CHATSWORTH HOUSE 29 BROADWAY MAIDENHEAD BERKSHIRE SL6 1LY |
| 16/11/1816 November 2018 | 15/11/18 STATEMENT OF CAPITAL GBP 9401000 |
| 05/09/185 September 2018 | CESSATION OF NUSTAR TERMINALS LIMITED AS A PSC |
| 04/09/184 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NUSTAR TERMINALS LIMITED |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 22/08/1822 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NUSTAR TERMINALS LIMITED |
| 14/06/1814 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/06/2018 |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 15/09/1515 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 10/09/1510 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/09/1418 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 22/08/1422 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR. THOMAS SHOAF |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR. DAVID JAMES MCLOUGHLIN |
| 14/04/1414 April 2014 | SECRETARY APPOINTED MS. AMY PERRY |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BLANK |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, SECRETARY BRADLEY BARRON |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY COLEMAN BARRON / 01/01/2014 |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CURTIS ANASTASIO |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, SECRETARY TERENCE KEOGH |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/09/1318 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/09/1219 September 2012 | SECRETARY APPOINTED VICE PRESIDENT TERENCE KEOGH |
| 19/09/1219 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 19/09/1219 September 2012 | SECRETARY APPOINTED SENIOR VICE PRESIDENT DANIEL OLIVER |
| 11/10/1111 October 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 11/10/1111 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / BRADLEY BARRON / 10/04/2010 |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY MORGAN |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCLOUGHLIN |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED BRADLEY COLEMAN BARRON |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN SEXTON |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SEXTON |
| 15/10/1015 October 2010 | ADOPT ARTICLES 04/10/2010 |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/09/1013 September 2010 | ADOPT ARTICLES 27/08/2010 |
| 09/09/109 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BLANK / 20/08/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CURTIS ANASTASIO / 20/08/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY FRANCES MORGAN / 01/04/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/09/097 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM SIERRA HOUSE SAINT MARYS WALK MAIDENHEAD BERKSHIRE SL6 1QZ |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED MARY FRANCES MORGAN |
| 28/08/0828 August 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD KELLAWAY |
| 30/04/0830 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCLOUGHLIN / 30/04/2008 |
| 28/02/0828 February 2008 | COMPANY NAME CHANGED KANEB TERMINALS (EASTHAM) LIMITED CERTIFICATE ISSUED ON 28/02/08 |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/09/0519 September 2005 | NEW SECRETARY APPOINTED |
| 08/09/058 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/09/058 September 2005 | NEW SECRETARY APPOINTED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | COMPANY NAME CHANGED ST EASTHAM LTD CERTIFICATE ISSUED ON 17/08/04 |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | AUDITOR'S RESIGNATION |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | REGISTERED OFFICE CHANGED ON 23/07/99 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 18/06/9918 June 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | COMPANY NAME CHANGED BYTELOCAL LIMITED CERTIFICATE ISSUED ON 13/10/98 |
| 07/10/987 October 1998 | REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | SECRETARY RESIGNED |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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