EXOLUM TERMINALS LTD filing history - Find and update company information

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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)
20 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
25 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	View PDF Annual return made up to 24 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
26 Jun 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	View PDF Annual return made up to 24 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
19 Sep 2011	AP01	Appointment of Mr Peter Channing as a director	View PDF Appointment of Mr Peter Channing as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2011	TM01	Termination of appointment of James Parsons as a director	View PDF Termination of appointment of James Parsons as a director - link opens in a new window - 1 page (1 page)
29 Jun 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	View PDF Annual return made up to 24 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
08 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	View PDF Annual return made up to 24 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
13 Mar 2010	CH01	Director's details changed for Richard Douglas Sammons on 13 March 2010	View PDF Director's details changed for Richard Douglas Sammons on 13 March 2010 - link opens in a new window - 2 pages (2 pages)
13 Mar 2010	CH01	Director's details changed for James Parsons on 13 March 2010	View PDF Director's details changed for James Parsons on 13 March 2010 - link opens in a new window - 2 pages (2 pages)
13 Mar 2010	CH01	Director's details changed for Martyn Joseph Augustine Lyons on 13 March 2010	View PDF Director's details changed for Martyn Joseph Augustine Lyons on 13 March 2010 - link opens in a new window - 2 pages (2 pages)
13 Mar 2010	CH03	Secretary's details changed for Nicholas Charles Coldrey on 13 March 2010	View PDF Secretary's details changed for Nicholas Charles Coldrey on 13 March 2010 - link opens in a new window - 1 page (1 page)
25 Jun 2009	363a	Return made up to 24/06/09; full list of members	View PDF Return made up to 24/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
26 Jan 2009	288b	Appointment terminated director roger hartless	View PDF Appointment terminated director roger hartless - link opens in a new window - 1 page (1 page)
15 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 01/10/2008	View PDF Resolutions RES13 ‐ Section 175 01/10/2008 - link opens in a new window - 2 pages (2 pages)
10 Jul 2008	363a	Return made up to 24/06/08; full list of members	View PDF Return made up to 24/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
14 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 40 pages (40 pages)
25 Jul 2007	363s	Return made up to 24/06/07; no change of members	View PDF Return made up to 24/06/07; no change of members - link opens in a new window - 8 pages (8 pages)
23 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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