EXOLUM EASTHAM LTD
Company number 03619979 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-08-05 with no updates · 3 pages | View document |
| 26 Jul 2026 | Full accounts made up to 2025-12-31 · 28 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-05 with no updates · 3 pages | View document |
| 10 Jul 2025 | Full accounts made up to 2024-12-31 · 23 pages | View document |
| 1 Oct 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 25 Sep 2024 | Termination of appointment of Stephen David Land as a director on 2024-09-19 · 1 page | View document |
| 25 Sep 2024 | Termination of appointment of Borja Del Riego De Guzman as a director on 2024-09-19 · 1 page | View document |
| 25 Sep 2024 | Appointment of Mr Mark Ernest O'neill as a director on 2024-09-19 · 2 pages | View document |
| 25 Sep 2024 | Appointment of Ms Yufan Cai as a director on 2024-09-19 · 2 pages | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-08-05 with no updates · 3 pages | View document |
| 22 May 2024 | Satisfaction of charge 036199790001 in full · 1 page | View document |
| 23 Dec 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-08-05 with no updates · 3 pages | View document |
| 11 Oct 2022 | Full accounts made up to 2021-12-31 · 25 pages | View document |
| 3 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 · 1 page | View document |
| 7 Apr 2022 | Full accounts made up to 2020-12-31 · 26 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-08-05 with no updates · 3 pages | View document |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES | View document |
| 31 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES | View document |
| 7 Dec 2018 | PSC'S CHANGE OF PARTICULARS / NUSTAR TERMINALS LIMITED / 04/12/2018 | View document |
| 6 Dec 2018 | CESSATION OF INTER TERMINALS UK LIMITED AS A PSC | View document |
| 6 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTER TERMINALS UK LIMITED | View document |
| 5 Dec 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY DANIEL OLIVER | View document |
| 4 Dec 2018 | COMPANY NAME CHANGED NUSTAR EASTHAM LIMITED CERTIFICATE ISSUED ON 04/12/18 | View document |
| 4 Dec 2018 | SECRETARY APPOINTED NICHOLAS CHARLES COLDREY | View document |
| 4 Dec 2018 | DIRECTOR APPOINTED MR MARTYN JOSEPH AUGUSTINE LYONS | View document |
| 4 Dec 2018 | DIRECTOR APPOINTED PAUL WILLIAM OSELAND | View document |
| 4 Dec 2018 | DIRECTOR APPOINTED MR PETER BRIAN CHANNING | View document |
| 4 Dec 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM CHATSWORTH HOUSE 29 BROADWAY MAIDENHEAD BERKSHIRE SL6 1LY | View document |
| 4 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SHOAF | View document |
| 4 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY BARRON | View document |
| 4 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY AMY PERRY | View document |
| 16 Nov 2018 | 15/11/18 STATEMENT OF CAPITAL GBP 9401000 | View document |
| 5 Sep 2018 | CESSATION OF NUSTAR TERMINALS LIMITED AS A PSC | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES | View document |
| 4 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NUSTAR TERMINALS LIMITED | View document |
| 22 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NUSTAR TERMINALS LIMITED | View document |
| 14 Jun 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/06/2018 | View document |
| 20 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES | View document |
| 6 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | View document |
| 15 Sep 2015 | Annual return made up to 21 August 2015 with full list of shareholders | View document |
| 10 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 18 Sep 2014 | Annual return made up to 21 August 2014 with full list of shareholders | View document |
| 22 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 Apr 2014 | DIRECTOR APPOINTED MR. THOMAS SHOAF | View document |
| 15 Apr 2014 | DIRECTOR APPOINTED MR. DAVID JAMES MCLOUGHLIN | View document |
| 14 Apr 2014 | SECRETARY APPOINTED MS. AMY PERRY | View document |
| 10 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY COLEMAN BARRON / 01/01/2014 | View document |
| 10 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BLANK | View document |
| 10 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY TERENCE KEOGH | View document |
| 10 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY BRADLEY BARRON | View document |
| 10 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR CURTIS ANASTASIO | View document |
| 23 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Sep 2013 | Annual return made up to 21 August 2013 with full list of shareholders | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Sep 2012 | SECRETARY APPOINTED SENIOR VICE PRESIDENT DANIEL OLIVER | View document |
| 19 Sep 2012 | SECRETARY APPOINTED VICE PRESIDENT TERENCE KEOGH | View document |
| 19 Sep 2012 | Annual return made up to 21 August 2012 with full list of shareholders | View document |
| 11 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / BRADLEY BARRON / 10/04/2010 | View document |
| 11 Oct 2011 | Annual return made up to 21 August 2011 with full list of shareholders | View document |
| 31 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 30 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY MORGAN | View document |
| 15 Oct 2010 | DIRECTOR APPOINTED BRADLEY COLEMAN BARRON | View document |
| 15 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SEXTON | View document |
| 15 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN SEXTON | View document |
| 15 Oct 2010 | ADOPT ARTICLES 04/10/2010 | View document |
| 15 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCLOUGHLIN | View document |
| 1 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 13 Sep 2010 | ADOPT ARTICLES 27/08/2010 | View document |
| 9 Sep 2010 | Annual return made up to 21 August 2010 with full list of shareholders | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BLANK / 20/08/2010 | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CURTIS ANASTASIO / 20/08/2010 | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY FRANCES MORGAN / 01/04/2010 | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | View document |
| 9 Apr 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM SIERRA HOUSE SAINT MARYS WALK MAIDENHEAD BERKSHIRE SL6 1QZ | View document |
| 19 Feb 2009 | DIRECTOR APPOINTED MARY FRANCES MORGAN | View document |
| 28 Aug 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCLOUGHLIN / 30/04/2008 | View document |
| 30 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD KELLAWAY | View document |
| 28 Feb 2008 | COMPANY NAME CHANGED KANEB TERMINALS (EASTHAM) LIMITED CERTIFICATE ISSUED ON 28/02/08 | View document |
| 30 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Aug 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Aug 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2004 | COMPANY NAME CHANGED ST EASTHAM LTD CERTIFICATE ISSUED ON 17/08/04 | View document |
| 24 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Sep 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 Sep 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 8 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Aug 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | View document |
| 5 Sep 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS | View document |
| 22 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 17 Sep 1999 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS | View document |
| 23 Jul 1999 | REGISTERED OFFICE CHANGED ON 23/07/99 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA | View document |
| 18 Jun 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 | View document |
| 3 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1998 | COMPANY NAME CHANGED BYTELOCAL LIMITED CERTIFICATE ISSUED ON 13/10/98 | View document |
| 7 Oct 1998 | REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 7 Oct 1998 | SECRETARY RESIGNED | View document |
| 7 Oct 1998 | DIRECTOR RESIGNED | View document |
| 7 Oct 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |