EXOLUM TERMINALS LTD

Company number 03795352

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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)
11 Mar 2021 MR01 Registration of charge 037953520006, created on 9 March 2021
08 Mar 2021 AA Full accounts made up to 31 December 2019
02 Mar 2021 PSC05 Change of details for Clh-Ts Limited as a person with significant control on 11 February 2021
01 Mar 2021 AP01 Appointment of Mr David Folgado Delgado as a director on 26 February 2021
01 Mar 2021 TM02 Termination of appointment of Nicholas Charles Coldrey as a secretary on 26 February 2021
01 Mar 2021 TM01 Termination of appointment of Peter Brian Channing as a director on 26 February 2021
01 Mar 2021 TM01 Termination of appointment of Paul William Oseland as a director on 26 February 2021
01 Mar 2021 AP01 Appointment of Mr Ignacio Jose Casajus Lopez as a director on 26 February 2021
25 Feb 2021 MA Memorandum and Articles of Association
25 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2021 CC04 Statement of company's objects
11 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-11
18 Dec 2020 TM01 Termination of appointment of Martyn Joseph Augustine Lyons as a director on 18 December 2020
18 Nov 2020 PSC05 Change of details for Inter Pipeline Europe Limited as a person with significant control on 18 November 2020
12 Oct 2020 SH20 Statement by Directors
12 Oct 2020 SH19 Statement of capital on 12 October 2020
  • GBP 50,712,187.26
12 Oct 2020 CAP-SS Solvency Statement dated 05/10/20
12 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 05/10/2020
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
12 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 241,486,606
03 Oct 2018 AA Full accounts made up to 31 December 2017
28 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016