EXOLUM STORAGE LTD

Company number 03618750

Date	Type	Description	View / Download
06 Dec 2018	PSC02	Notification of Inter Terminals Limited as a person with significant control on 1 December 2018	(1 page)
06 Dec 2018	PSC07	Cessation of Nustar Energy L.P as a person with significant control on 30 November 2018	(1 page)
05 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Prior resolutions passed by directors approved 07/11/2018 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-28	(4 pages)
04 Dec 2018	CONNOT	Change of name notice	(2 pages)
04 Dec 2018	AD01	Registered office address changed from Chatsworth House 29 Broadway Maidenhead Berkshire SL6 1LY to Priory House 60 Station Road Redhill Surrey RH1 1PE on 4 December 2018	(1 page)
04 Dec 2018	AP01	Appointment of Mr Peter Brian Channing as a director on 30 November 2018	(2 pages)
04 Dec 2018	AP01	Appointment of Paul William Oseland as a director on 30 November 2018	(2 pages)
04 Dec 2018	AP01	Appointment of Mr Martyn Joseph Augustine Lyons as a director on 30 November 2018	(2 pages)
04 Dec 2018	AP03	Appointment of Nicholas Charles Coldrey as a secretary on 30 November 2018	(2 pages)
04 Dec 2018	TM01	Termination of appointment of Thomas R. Shoaf as a director on 30 November 2018	(1 page)
04 Dec 2018	TM01	Termination of appointment of Bradley Coleman Barron as a director on 30 November 2018	(1 page)
04 Dec 2018	TM02	Termination of appointment of Amy Perry as a secretary on 30 November 2018	(1 page)
04 Dec 2018	TM02	Termination of appointment of Daniel Scott Oliver as a secretary on 30 November 2018	(1 page)
16 Nov 2018	SH01	Statement of capital following an allotment of shares on 15 November 2018 GBP 42,001,000	(3 pages)
29 Oct 2018	MR04	Satisfaction of charge 1 in full	(1 page)
22 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	(3 pages)
24 Aug 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
14 Jun 2018	PSC02	Notification of Nustar Energy L.P as a person with significant control on 6 April 2016	(2 pages)
14 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 14 June 2018	(2 pages)
23 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	(3 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
03 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
05 Sep 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
23 Oct 2015	CH03	Secretary's details changed for Amy Perry on 1 January 2014	(1 page)