EXOLUM TERMINALS LTD
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Full accounts made up to 2024-12-31 |
| 13/10/2413 October 2024 | Full accounts made up to 2023-12-31 |
| 01/10/241 October 2024 | Termination of appointment of Ignacio Jose Casajus Lopez as a director on 2024-09-30 |
| 01/10/241 October 2024 | Appointment of Ms Yufan Cai as a director on 2024-09-30 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 22/05/2422 May 2024 | Satisfaction of charge 037953520006 in full |
| 14/05/2414 May 2024 | Appointment of Mr Stephen David Land as a director on 2024-05-10 |
| 13/05/2413 May 2024 | Termination of appointment of David Folgado Delgado as a director on 2024-05-10 |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-24 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 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 |
| 27/11/2127 November 2021 | Statement of capital following an allotment of shares on 2021-11-25 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-24 with updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 12/12/1812 December 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 241486606 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTER PIPELINE EUROPE LIMITED |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 25/10/1625 October 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 71005692 |
| 07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/06/1630 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR PAUL WILLIAM OSELAND |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SAMMONS |
| 29/06/1529 June 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 24/06/1524 June 2015 | 10/06/15 STATEMENT OF CAPITAL GBP 67098421 |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/02/1523 February 2015 | 04/02/15 STATEMENT OF CAPITAL GBP 315433.00 |
| 05/01/155 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/01/155 January 2015 | COMPANY NAME CHANGED SIMON STORAGE LIMITED CERTIFICATE ISSUED ON 05/01/15 |
| 01/07/141 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 13/06/1413 June 2014 | 21/05/14 STATEMENT OF CAPITAL GBP 216163 |
| 04/06/144 June 2014 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/144 June 2014 | ALTER ARTICLES 21/05/2014 |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/06/1325 June 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 29/05/1329 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/06/1226 June 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR PETER CHANNING |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARSONS |
| 29/06/1129 June 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/07/108 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 28/05/1028 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/03/1013 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS SAMMONS / 13/03/2010 |
| 13/03/1013 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARSONS / 13/03/2010 |
| 13/03/1013 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOSEPH AUGUSTINE LYONS / 13/03/2010 |
| 13/03/1013 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES COLDREY / 13/03/2010 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER HARTLESS |
| 15/10/0815 October 2008 | SECTION 175 01/10/2008 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/11/0714 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/08/0621 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
| 24/04/0624 April 2006 | SECRETARY RESIGNED |
| 10/01/0610 January 2006 | AUDITOR'S RESIGNATION |
| 07/11/057 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/057 November 2005 | ARTICLES OF ASSOCIATION |
| 01/11/051 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/10/0525 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/11/0313 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/11/0313 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/11/0313 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/11/0313 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/11/0313 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/11/0313 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/11/0313 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/11/0313 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/11/0313 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/11/0313 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/11/0312 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/038 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/038 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/037 November 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/07/0311 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/039 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/04/0311 April 2003 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/01/0329 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/01/0329 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/01/0329 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/01/0329 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/01/0329 January 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/01/0329 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/01/0329 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/01/0329 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/01/0329 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0328 January 2003 | RE SECTION 394 |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/07/015 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | ALTER MEM AND ARTS 28/02/01 |
| 09/11/009 November 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/09/00 |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: SIMON HOUSE 2 EATON GATE LONDON SW1W 9BJ |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0029 January 2000 | NEW DIRECTOR APPOINTED |
| 29/01/0029 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0012 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0011 January 2000 | NC INC ALREADY ADJUSTED 09/12/99 |
| 11/01/0011 January 2000 | NC INC ALREADY ADJUSTED 09/12/99 |
| 10/01/0010 January 2000 | DEED/DISAPP DISCRETION 22/12/99 |
| 23/12/9923 December 1999 | COMPANY NAME CHANGED SIMON PORT SERVICES LIMITED CERTIFICATE ISSUED ON 23/12/99 |
| 03/08/993 August 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | NEW SECRETARY APPOINTED |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | £ NC 100/100000 14/07/99 |
| 22/07/9922 July 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 22/07/9922 July 1999 | REGISTERED OFFICE CHANGED ON 22/07/99 FROM: LEVEL 1 1 PRIMROSE STREET LONDON EC2A 2ED |
| 22/07/9922 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/9920 July 1999 | SECRETARY RESIGNED |
| 20/07/9920 July 1999 | NEW SECRETARY APPOINTED |
| 14/07/9914 July 1999 | COMPANY NAME CHANGED PRECIS (1769) LIMITED CERTIFICATE ISSUED ON 14/07/99 |
| 24/06/9924 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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