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EXOLUM STORAGE LTD

Company number 03618750

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	CH01	Director's details changed for Ms Yu Fan Cai on 5 September 2024	View PDF Director's details changed for Ms Yu Fan Cai on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	AP01	Appointment of Ms Yu Fan Cai as a director on 2 August 2024	View PDF Appointment of Ms Yu Fan Cai as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	AP01	Appointment of Mr Mark Ernest O'neill as a director on 2 August 2024	View PDF Appointment of Mr Mark Ernest O'neill as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	TM01	Termination of appointment of Stephen David Land as a director on 2 August 2024	View PDF Termination of appointment of Stephen David Land as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	TM01	Termination of appointment of Borja Del Riego De Guzman as a director on 2 August 2024	View PDF Termination of appointment of Borja Del Riego De Guzman as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
22 May 2024	MR04	Satisfaction of charge 036187500002 in full	View PDF Satisfaction of charge 036187500002 in full - link opens in a new window - 1 page (1 page)
24 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
20 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
19 Jul 2022	TM01	Termination of appointment of Peter Brian Channing as a director on 30 June 2022	View PDF Termination of appointment of Peter Brian Channing as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AP01	Appointment of Mr Borja Del Riego De Guzman as a director on 30 June 2022	View PDF Appointment of Mr Borja Del Riego De Guzman as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	AD01	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 3 May 2022	View PDF 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 3 May 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
27 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with updates	View PDF Confirmation statement made on 20 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2021	MR01	Registration of charge 036187500002, created on 9 March 2021	View PDF Registration of charge 036187500002, created on 9 March 2021 - link opens in a new window - 17 pages (17 pages)
10 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
03 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
03 Mar 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 11/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of company name 11/02/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Mar 2021	PSC05	Change of details for Inter Terminals Limited as a person with significant control on 11 February 2021	View PDF Change of details for Inter Terminals Limited as a person with significant control on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	TM01	Termination of appointment of Paul William Oseland as a director on 26 February 2021	View PDF Termination of appointment of Paul William Oseland as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	TM01	Termination of appointment of David James Mcloughlin as a director on 26 February 2021	View PDF Termination of appointment of David James Mcloughlin as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)

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EXOLUM STORAGE LTD

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