Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EXOLUM IMMINGHAM LTD

Company number 00244414

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-11
18 Dec 2020 TM01 Termination of appointment of Martyn Joseph Augustine Lyons as a director on 18 December 2020
04 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
04 May 2020 AP01 Appointment of Mr David James Mcloughlin as a director on 1 May 2020
04 May 2020 TM01 Termination of appointment of Keith Lionel Jackson as a director on 1 May 2020
09 Oct 2019 AA Full accounts made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
12 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
07 Jul 2016 AA Full accounts made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 250,000
01 Jul 2015 CERTNM Company name changed immingham storage company LIMITED\certificate issued on 01/07/15
  • RES15 ‐ Change company name resolution on 2015-07-01
01 Jul 2015 CONNOT Change of name notice
07 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 250,000
27 Apr 2015 AA Full accounts made up to 31 December 2014
02 Jan 2015 AP01 Appointment of Mr Peter Brian Channing as a director on 1 January 2015
02 Jan 2015 TM01 Termination of appointment of Richard Douglas Sammons as a director on 1 January 2015
20 May 2014 AA Full accounts made up to 31 December 2013
09 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 250,000
29 May 2013 AA Full accounts made up to 31 December 2012
07 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
07 Jun 2012 AA Full accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders