EXOLUM TERMINALS LTD

Company number 03795352 · Monitor this company

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157 filings

Date	Filing
15 Sep 2026	Termination of appointment of Yufan Cai as a director on 2026-09-12 · 1 page	View document
26 Jul 2026	Full accounts made up to 2025-12-31 · 33 pages	View document
7 Jul 2026	Confirmation statement made on 2026-06-24 with no updates · 3 pages	View document
23 Jul 2025	Full accounts made up to 2024-12-31 · 34 pages	View document
13 Oct 2024	Full accounts made up to 2023-12-31 · 35 pages	View document
1 Oct 2024	Appointment of Ms Yufan Cai as a director on 2024-09-30 · 2 pages	View document
1 Oct 2024	Termination of appointment of Ignacio Jose Casajus Lopez as a director on 2024-09-30 · 1 page	View document
8 Jul 2024	Confirmation statement made on 2024-06-24 with no updates · 3 pages	View document
22 May 2024	Satisfaction of charge 037953520006 in full · 1 page	View document
14 May 2024	Appointment of Mr Stephen David Land as a director on 2024-05-10 · 2 pages	View document
13 May 2024	Termination of appointment of David Folgado Delgado as a director on 2024-05-10 · 1 page	View document
16 Oct 2023	Full accounts made up to 2022-12-31 · 36 pages	View document
30 Jun 2023	Confirmation statement made on 2023-06-24 with no updates · 3 pages	View document
11 Oct 2022	Full accounts made up to 2021-12-31 · 36 pages	View document
3 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 · 1 page	View document
7 Apr 2022	Full accounts made up to 2020-12-31 · 36 pages	View document
27 Nov 2021	Statement of capital following an allotment of shares on 2021-11-25 · 3 pages	View document
24 Jun 2021	Confirmation statement made on 2021-06-24 with updates · 4 pages	View document
1 Jul 2020	CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES	View document
9 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
24 Jun 2019	CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES	View document
12 Dec 2018	30/11/18 STATEMENT OF CAPITAL GBP 241486606	View document
3 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
28 Jun 2018	CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES	View document
2 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
5 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTER PIPELINE EUROPE LIMITED	View document
28 Jun 2017	CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES	View document
25 Oct 2016	03/10/16 STATEMENT OF CAPITAL GBP 71005692	View document
7 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
30 Jun 2016	Annual return made up to 24 June 2016 with full list of shareholders	View document
31 May 2016	DIRECTOR APPOINTED MR PAUL WILLIAM OSELAND	View document
3 May 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD SAMMONS	View document
29 Jun 2015	Annual return made up to 24 June 2015 with full list of shareholders	View document
24 Jun 2015	10/06/15 STATEMENT OF CAPITAL GBP 67098421	View document
27 Apr 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
23 Feb 2015	04/02/15 STATEMENT OF CAPITAL GBP 315433.00	View document
5 Jan 2015	COMPANY NAME CHANGED SIMON STORAGE LIMITED CERTIFICATE ISSUED ON 05/01/15	View document
5 Jan 2015	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
1 Jul 2014	Annual return made up to 24 June 2014 with full list of shareholders	View document
13 Jun 2014	21/05/14 STATEMENT OF CAPITAL GBP 216163	View document
4 Jun 2014	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Jun 2014	ALTER ARTICLES 21/05/2014	View document
20 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
25 Jun 2013	Annual return made up to 24 June 2013 with full list of shareholders	View document
29 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
26 Jun 2012	Annual return made up to 24 June 2012 with full list of shareholders	View document
7 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
19 Sep 2011	DIRECTOR APPOINTED MR PETER CHANNING	View document
19 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES PARSONS	View document
29 Jun 2011	Annual return made up to 24 June 2011 with full list of shareholders	View document
8 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
8 Jul 2010	Annual return made up to 24 June 2010 with full list of shareholders	View document
28 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
13 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARSONS / 13/03/2010	View document
13 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS SAMMONS / 13/03/2010	View document
13 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOSEPH AUGUSTINE LYONS / 13/03/2010	View document
13 Mar 2010	SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES COLDREY / 13/03/2010	View document
25 Jun 2009	RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS	View document
6 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
26 Jan 2009	APPOINTMENT TERMINATED DIRECTOR ROGER HARTLESS	View document
15 Oct 2008	SECTION 175 01/10/2008	View document
10 Jul 2008	RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS	View document
2 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
14 Nov 2007	DIRECTOR'S PARTICULARS CHANGED	View document
14 Aug 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
25 Jul 2007	RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS	View document
23 May 2007	DIRECTOR RESIGNED	View document
21 Dec 2006	DIRECTOR RESIGNED	View document
21 Dec 2006	NEW DIRECTOR APPOINTED	View document
21 Aug 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
11 Jul 2006	RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS	View document
24 Apr 2006	NEW SECRETARY APPOINTED	View document
24 Apr 2006	SECRETARY RESIGNED	View document
10 Jan 2006	AUDITOR'S RESIGNATION	View document
7 Nov 2005	ARTICLES OF ASSOCIATION	View document
7 Nov 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
1 Nov 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Oct 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
5 Jul 2005	RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS	View document
5 Jul 2004	RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS	View document
8 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
13 Nov 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Nov 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Nov 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Nov 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Nov 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Nov 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Nov 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Nov 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Nov 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Nov 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Nov 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Nov 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Nov 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Nov 2003	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
11 Jul 2003	RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS	View document
2 Jul 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jul 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
11 Apr 2003	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
10 Feb 2003	NEW DIRECTOR APPOINTED	View document
3 Feb 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jan 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
29 Jan 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
29 Jan 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
29 Jan 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
29 Jan 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
29 Jan 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
29 Jan 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
29 Jan 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
29 Jan 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
29 Jan 2003	NEW DIRECTOR APPOINTED	View document
29 Jan 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
29 Jan 2003	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
28 Jan 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
28 Jan 2003	NEW DIRECTOR APPOINTED	View document
28 Jan 2003	DIRECTOR RESIGNED	View document
28 Jan 2003	RE SECTION 394	View document
28 Jan 2003	DIRECTOR RESIGNED	View document
16 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
16 Jul 2002	RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS	View document
18 Apr 2002	DIRECTOR RESIGNED	View document
11 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
5 Jul 2001	RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS	View document
7 Mar 2001	ALTER MEM AND ARTS 28/02/01	View document
9 Nov 2000	DISAPPLICATION OF PRE-EMPTION RIGHTS 19/09/00	View document
6 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
24 Jul 2000	RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS	View document
14 Apr 2000	REGISTERED OFFICE CHANGED ON 14/04/00 FROM: SIMON HOUSE 2 EATON GATE LONDON SW1W 9BJ	View document
14 Feb 2000	DIRECTOR RESIGNED	View document
14 Feb 2000	DIRECTOR RESIGNED	View document
1 Feb 2000	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jan 2000	NEW DIRECTOR APPOINTED	View document
29 Jan 2000	NEW DIRECTOR APPOINTED	View document
18 Jan 2000	NEW DIRECTOR APPOINTED	View document
18 Jan 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jan 2000	NC INC ALREADY ADJUSTED 09/12/99	View document
11 Jan 2000	NC INC ALREADY ADJUSTED 09/12/99	View document
10 Jan 2000	DEED/DISAPP DISCRETION 22/12/99	View document
23 Dec 1999	COMPANY NAME CHANGED SIMON PORT SERVICES LIMITED CERTIFICATE ISSUED ON 23/12/99	View document
3 Aug 1999	NEW DIRECTOR APPOINTED	View document
3 Aug 1999	NEW SECRETARY APPOINTED	View document
3 Aug 1999	NEW DIRECTOR APPOINTED	View document
3 Aug 1999	NEW DIRECTOR APPOINTED	View document
3 Aug 1999	DIRECTOR RESIGNED	View document
3 Aug 1999	DIRECTOR RESIGNED	View document
22 Jul 1999	£ NC 100/100000 14/07/99	View document
22 Jul 1999	REGISTERED OFFICE CHANGED ON 22/07/99 FROM: LEVEL 1 1 PRIMROSE STREET LONDON EC2A 2ED	View document
22 Jul 1999	ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99	View document
22 Jul 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Jul 1999	NEW SECRETARY APPOINTED	View document
20 Jul 1999	SECRETARY RESIGNED	View document
14 Jul 1999	COMPANY NAME CHANGED PRECIS (1769) LIMITED CERTIFICATE ISSUED ON 14/07/99	View document
24 Jun 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document