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EXOLUM TERMINALS LTD

Company number 03795352

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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)
23 Feb 2015 SH01 Statement of capital following an allotment of shares on 4 February 2015
  • GBP 315,433.00
05 Jan 2015 CERTNM Company name changed simon storage LIMITED\certificate issued on 05/01/15
  • RES15 ‐ Change company name resolution on 2014-12-23
05 Jan 2015 CONNOT Change of name notice
01 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 216,163
13 Jun 2014 SH01 Statement of capital following an allotment of shares on 21 May 2014
  • GBP 216,163
04 Jun 2014 MEM/ARTS Memorandum and Articles of Association
04 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 May 2014 AA Full accounts made up to 31 December 2013
25 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
29 May 2013 AA Full accounts made up to 31 December 2012
26 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
07 Jun 2012 AA Full accounts made up to 31 December 2011
19 Sep 2011 AP01 Appointment of Mr Peter Channing as a director
19 Jul 2011 TM01 Termination of appointment of James Parsons as a director
29 Jun 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
08 Jun 2011 AA Full accounts made up to 31 December 2010
08 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
28 May 2010 AA Full accounts made up to 31 December 2009
13 Mar 2010 CH01 Director's details changed for Richard Douglas Sammons on 13 March 2010
13 Mar 2010 CH01 Director's details changed for James Parsons on 13 March 2010
13 Mar 2010 CH01 Director's details changed for Martyn Joseph Augustine Lyons on 13 March 2010
13 Mar 2010 CH03 Secretary's details changed for Nicholas Charles Coldrey on 13 March 2010
25 Jun 2009 363a Return made up to 24/06/09; full list of members
06 Jun 2009 AA Full accounts made up to 31 December 2008
26 Jan 2009 288b Appointment terminated director roger hartless