EXOLUM EASTHAM LTD

Company number 03619979

Date	Type	Description	View / Download
14 Jun 2018	PSC02	Notification of Nustar Terminals Limited as a person with significant control on 6 April 2016	(2 pages)
14 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 14 June 2018	(2 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
31 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	(3 pages)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
23 Aug 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(5 pages)
15 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1,000	(5 pages)
10 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
18 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1,000	(5 pages)
22 Aug 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
15 Apr 2014	AP01	Appointment of Mr. David James Mcloughlin as a director	(2 pages)
15 Apr 2014	AP01	Appointment of Mr. Thomas Shoaf as a director	(2 pages)
14 Apr 2014	AP03	Appointment of Ms. Amy Perry as a secretary	(2 pages)
10 Apr 2014	CH01	Director's details changed for Bradley Coleman Barron on 1 January 2014	(2 pages)
10 Apr 2014	TM02	Termination of appointment of Bradley Barron as a secretary	(1 page)
10 Apr 2014	TM01	Termination of appointment of Curtis Anastasio as a director	(1 page)
10 Apr 2014	TM01	Termination of appointment of Steven Blank as a director	(1 page)
10 Apr 2014	TM02	Termination of appointment of Terence Keogh as a secretary	(1 page)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
18 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 1,000	(6 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
19 Sep 2012	AP03	Appointment of Senior Vice President Daniel Oliver as a secretary	(1 page)
19 Sep 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(6 pages)
19 Sep 2012	AP03	Appointment of Vice President Terence Keogh as a secretary	(1 page)
11 Oct 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(6 pages)

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