EXOLUM PIPELINE SYSTEM LTD
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Full accounts made up to 2024-12-31 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-18 with updates |
| 05/06/245 June 2024 | Statement of capital following an allotment of shares on 2024-05-21 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 02/01/242 January 2024 | Full accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Termination of appointment of Luke Christopher Francis Robbins as a director on 2023-06-23 |
| 26/06/2326 June 2023 | Appointment of Mr Alan Frederick Edwards as a director on 2023-06-23 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 07/12/227 December 2022 | Full accounts made up to 2021-12-31 |
| 29/04/2229 April 2022 | Registered office address changed from Priory House Station Road Redhill RH1 1PE England to 1st Floor 55 King William Street London EC4R 9AD on 2022-04-29 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 07/08/197 August 2019 | SECRETARY APPOINTED MR GLENN ANDREW MCDONALD |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, SECRETARY MARIE EDWARDS |
| 25/04/1925 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR STEPHEN DAVID LAND |
| 22/11/1822 November 2018 | AUDITOR'S RESIGNATION |
| 19/06/1819 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 12/10/1712 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094972230001 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN RAFAEL BONILLA ABSASCAL / 28/07/2017 |
| 05/05/175 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MR IGNACIO JOSE CASAJUS LOPEZ |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MR ANDREW MARCO BROWN |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JORGE PEREA |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PRICE |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 90 FETTER LANE LONDON EC4A 1EN UNITED KINGDOM |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SALVADOR GUILLEN VAZQUEZ |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR JORGE LANZA PEREA |
| 13/04/1613 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL TRIMMER |
| 01/02/161 February 2016 | 28/12/15 STATEMENT OF CAPITAL GBP 689701.01 |
| 01/02/161 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/1529 July 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 18/06/1518 June 2015 | 09/06/15 STATEMENT OF CAPITAL GBP 673276.01 |
| 11/06/1511 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094972230001 |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN RAFAEL BONILLA ABSASCAL / 08/06/2015 |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR CLIVE WILLIAM CONDIE |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR PAUL JOHN VINCENT TRIMMER |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR SALVADOR JOSE EDUARDO GUILLEN VAZQUEZ |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIE EDWARDS |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ENGLISH |
| 03/06/153 June 2015 | DIRECTOR APPOINTED JUAN RAFAEL BONILLA ABSASCAL |
| 03/06/153 June 2015 | DIRECTOR APPOINTED CHARLES JOHN SPENCER PRICE |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MRS MARIE ELIZABETH EDWARDS |
| 03/06/153 June 2015 | SECRETARY APPOINTED MARIE ELIZABETH EDWARDS |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLE TOLLEY |
| 17/05/1517 May 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 50001.01 |
| 05/05/155 May 2015 | COMPANY NAME CHANGED SHELFCO123 LIMITED CERTIFICATE ISSUED ON 05/05/15 |
| 18/03/1518 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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