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EXOLUM TERMINALS UK LTD

Company number 12571095

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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)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
01 Oct 2024	AP01	Appointment of Ms Yufan Cai as a director on 30 September 2024	View PDF Appointment of Ms Yufan Cai as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	TM01	Termination of appointment of Ignacio Jose Casajus Lopez as a director on 30 September 2024	View PDF Termination of appointment of Ignacio Jose Casajus Lopez as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	AP01	Appointment of Mr Stephen David Land as a director on 10 May 2024	View PDF Appointment of Mr Stephen David Land as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	TM01	Termination of appointment of David Folgado Delgado as a director on 10 May 2024	View PDF Termination of appointment of David Folgado Delgado as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 78 pages (78 pages)
03 May 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 73 pages (73 pages)
06 Jun 2022	CS01	Confirmation statement made on 23 April 2022 with updates	View PDF Confirmation statement made on 23 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	AD01	Registered office address changed from 55 1st Floor King William Street London EC4R 9AD England to 1st Floor 55 King William Street London EC4R 9AD on 29 April 2022	View PDF Registered office address changed from 55 1st Floor King William Street London EC4R 9AD England to 1st Floor 55 King William Street London EC4R 9AD on 29 April 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	AD01	Registered office address changed from Priory House Station Road Redhill RH1 1PE England to 55 1st Floor King William Street London EC4R 9AD on 28 April 2022	View PDF Registered office address changed from Priory House Station Road Redhill RH1 1PE England to 55 1st Floor King William Street London EC4R 9AD on 28 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	PSC05	Change of details for Exolum International Uk Limited as a person with significant control on 24 March 2022	View PDF Change of details for Exolum International Uk Limited as a person with significant control on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	AD01	Registered office address changed from 69 Wilson Street London EC2A 2BB United Kingdom to Priory House Station Road Redhill RH1 1PE on 24 March 2022	View PDF Registered office address changed from 69 Wilson Street London EC2A 2BB United Kingdom to Priory House Station Road Redhill RH1 1PE on 24 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
19 Nov 2021	SH01	Statement of capital following an allotment of shares on 16 November 2021 GBP 2,322,868	View PDF Statement of capital following an allotment of shares on 16 November 2021 GBP 2,322,868 - link opens in a new window - 3 pages (3 pages)
04 May 2021	CS01	Confirmation statement made on 23 April 2021 with updates	View PDF Confirmation statement made on 23 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	PSC05	Change of details for Clh International Uk Limited as a person with significant control on 12 February 2021	View PDF Change of details for Clh International Uk Limited as a person with significant control on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Mr David Folgado Delgado as a director on 26 February 2021	View PDF Appointment of Mr David Folgado Delgado as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-02-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-02-03 - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	MR01	Registration of charge 125710950001, created on 21 October 2020	View PDF Registration of charge 125710950001, created on 21 October 2020 - link opens in a new window - 43 pages (43 pages)
24 Apr 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-24 GBP 1	View PDF Incorporation Statement of capital on 2020-04-24 GBP 1 - link opens in a new window - 43 pages (43 pages)

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EXOLUM TERMINALS UK LTD

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