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EXOLUM TERMINALS PENSION TRUSTEE LIMITED

Company number 06036632

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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)
15 Mar 2010 CH01 Director's details changed for Richard Douglas Sammons on 14 March 2010
12 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Christopher Robert Emsen on 1 October 2009
12 Jan 2010 CH01 Director's details changed for Alan Edgar Clarke on 1 October 2009
05 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Dec 2008 363a Return made up to 22/12/08; full list of members
17 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 11/12/2008
08 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Jan 2008 363s Return made up to 22/12/07; full list of members
27 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2007 288a New director appointed
23 Sep 2007 288a New director appointed
18 Jan 2007 287 Registered office changed on 18/01/07 from: 9 st mark's place notting hill london W11 1NS
22 Dec 2006 NEWINC Incorporation