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EXOLUM PIPELINE SYSTEM LTD

Company number 09497223

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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)
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 9 June 2015
  • GBP 673,276.01
11 Jun 2015 MR01 Registration of charge 094972230001, created on 9 June 2015
08 Jun 2015 CH01 Director's details changed for Juan Rafael Bonilla Absascal on 8 June 2015
04 Jun 2015 AP01 Appointment of Mr Salvador Jose Eduardo Guillen Vazquez as a director on 21 May 2015
04 Jun 2015 AP01 Appointment of Mr Paul John Vincent Trimmer as a director on 21 May 2015
04 Jun 2015 AP01 Appointment of Mr Clive William Condie as a director on 21 May 2015
04 Jun 2015 TM01 Termination of appointment of Marie Elizabeth Edwards as a director on 21 May 2015
03 Jun 2015 TM01 Termination of appointment of Carole Anne Bennett Tolley as a director on 30 April 2015
03 Jun 2015 TM01 Termination of appointment of David Roy English as a director on 30 April 2015
03 Jun 2015 AP03 Appointment of Marie Elizabeth Edwards as a secretary on 28 April 2015
03 Jun 2015 AP01 Appointment of Charles John Spencer Price as a director on 28 April 2015
03 Jun 2015 AP01 Appointment of Juan Rafael Bonilla Absascal as a director on 28 April 2015
03 Jun 2015 AP01 Appointment of Mrs Marie Elizabeth Edwards as a director on 28 April 2015
17 May 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 50,001.01
05 May 2015 CERTNM Company name changed SHELFCO123 LIMITED\certificate issued on 05/05/15
  • CONNOT ‐
18 Mar 2015 NEWINC Incorporation