EXOLUM TERMINALS PENSION TRUSTEE LIMITED

Company number 06036632

Date	Type	Description	View / Download
20 Dec 2016	AP03	Appointment of Mr James Edmund Mitchell Johnston as a secretary on 29 November 2016	(2 pages)
20 Dec 2016	TM02	Termination of appointment of Mark Alexander Rowland Venables as a secretary on 29 November 2016	(1 page)
14 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
13 Jul 2016	AP02	Appointment of Capital Cranfield Pension Trustees Ltd as a director on 1 July 2016	(2 pages)
03 May 2016	TM01	Termination of appointment of Richard Douglas Sammons as a director on 28 April 2016	(1 page)
29 Dec 2015	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1	(5 pages)
30 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
11 Feb 2015	CERTNM	Company name changed simon storage pension fund trustee LIMITED\certificate issued on 11/02/15 NM06 ‐ Change of name with request to seek comments from relevant body	(3 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-01-16	(1 page)
21 Jan 2015	CONNOT	Change of name notice	(2 pages)
22 Dec 2014	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1	(5 pages)
19 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
30 Dec 2013	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 1	(5 pages)
16 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
04 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(5 pages)
03 Sep 2012	AP01	Appointment of Mr William James Wright as a director	(2 pages)
03 Sep 2012	TM01	Termination of appointment of Christopher Emsen as a director	(1 page)
08 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
05 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(5 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
22 Dec 2010	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(5 pages)
15 Sep 2010	AP03	Appointment of Mr Mark Alexander Rowland Venables as a secretary	(1 page)
15 Sep 2010	TM02	Termination of appointment of Alan Clarke as a secretary	(1 page)
10 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
15 Mar 2010	CH01	Director's details changed for Martyn Joseph Augustine Lyons on 14 March 2010	(2 pages)

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