- Company Overview for EXOLUM TERMINALS LTD (03795352)
- Filing history for EXOLUM TERMINALS LTD (03795352)
- People for EXOLUM TERMINALS LTD (03795352)
- Charges for EXOLUM TERMINALS LTD (03795352)
- More for EXOLUM TERMINALS LTD (03795352)
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
|
|
05 Jan 2015 | CERTNM |
Company name changed simon storage LIMITED\certificate issued on 05/01/15
|
|
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
|
|
13 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 21 May 2014
|
|
04 Jun 2014 | MEM/ARTS | Memorandum and Articles of Association | |
04 Jun 2014 | RESOLUTIONS |
Resolutions
|
|
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 |