EXOLUM STORAGE LTD

03618750
1ST FLOOR 55 KING WILLIAM STREET LONDON ENGLAND EC4R 9AD

Documents

Documents
Date Category Description Pages
05 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2024 officers Change of particulars for director (Ms Yu Fan Cai) 2 Buy now
20 Aug 2024 officers Appointment of director (Ms Yu Fan Cai) 2 Buy now
20 Aug 2024 officers Appointment of director (Mr Mark Ernest O'neill) 2 Buy now
20 Aug 2024 officers Termination of appointment of director (Stephen David Land) 1 Buy now
20 Aug 2024 officers Termination of appointment of director (Borja Del Riego De Guzman) 1 Buy now
16 Aug 2024 accounts Annual Accounts 31 Buy now
22 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
24 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 accounts Annual Accounts 31 Buy now
20 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 30 Buy now
19 Jul 2022 officers Termination of appointment of director (Peter Brian Channing) 1 Buy now
19 Jul 2022 officers Appointment of director (Mr Borja Del Riego De Guzman) 2 Buy now
03 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2022 accounts Annual Accounts 30 Buy now
27 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Mar 2021 mortgage Registration of a charge 17 Buy now
10 Mar 2021 accounts Annual Accounts 37 Buy now
03 Mar 2021 incorporation Memorandum Articles 33 Buy now
03 Mar 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Mar 2021 resolution Resolution 1 Buy now
02 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Mar 2021 officers Termination of appointment of director (Paul William Oseland) 1 Buy now
01 Mar 2021 officers Termination of appointment of director (David James Mcloughlin) 1 Buy now
01 Mar 2021 officers Termination of appointment of secretary (Nicholas Charles Coldrey) 1 Buy now
01 Mar 2021 officers Appointment of director (Mr Stephen David Land) 2 Buy now
11 Feb 2021 resolution Resolution 3 Buy now
18 Dec 2020 officers Termination of appointment of director (Martyn Joseph Augustine Lyons) 1 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 accounts Annual Accounts 34 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
06 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2018 resolution Resolution 3 Buy now
04 Dec 2018 resolution Resolution 4 Buy now
04 Dec 2018 change-of-name Change Of Name Notice 2 Buy now
04 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2018 officers Appointment of director (Mr Peter Brian Channing) 2 Buy now
04 Dec 2018 officers Appointment of director (Paul William Oseland) 2 Buy now
04 Dec 2018 officers Appointment of director (Mr Martyn Joseph Augustine Lyons) 2 Buy now
04 Dec 2018 officers Appointment of secretary (Nicholas Charles Coldrey) 2 Buy now
04 Dec 2018 officers Termination of appointment of director (Thomas R. Shoaf) 1 Buy now
04 Dec 2018 officers Termination of appointment of director (Bradley Coleman Barron) 1 Buy now
04 Dec 2018 officers Termination of appointment of secretary (Amy Perry) 1 Buy now
04 Dec 2018 officers Termination of appointment of secretary (Daniel Scott Oliver) 1 Buy now
16 Nov 2018 capital Return of Allotment of shares 3 Buy now
29 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2018 accounts Annual Accounts 29 Buy now
14 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jun 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2017 accounts Annual Accounts 29 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2016 accounts Annual Accounts 28 Buy now
23 Oct 2015 officers Change of particulars for secretary (Amy Perry) 1 Buy now
23 Oct 2015 annual-return Annual Return 5 Buy now
22 Oct 2015 officers Change of particulars for director (Mr. Thomas Shoaf) 2 Buy now
10 Sep 2015 accounts Annual Accounts 22 Buy now
11 Nov 2014 annual-return Annual Return 5 Buy now
22 Aug 2014 accounts Annual Accounts 20 Buy now
15 Apr 2014 officers Appointment of director (Mr. Thomas Shoaf) 2 Buy now
11 Apr 2014 officers Appointment of director (Mr. David James Mcloughlin) 2 Buy now
10 Apr 2014 officers Termination of appointment of secretary (Bradley Barron) 1 Buy now
10 Apr 2014 officers Termination of appointment of director (Curtis Anastasio) 1 Buy now
10 Apr 2014 officers Termination of appointment of secretary (Terence Keogh) 1 Buy now
10 Apr 2014 officers Termination of appointment of director (Steven Blank) 1 Buy now
10 Apr 2014 officers Termination of appointment of secretary (David Mcloughlin) 1 Buy now
10 Apr 2014 officers Change of particulars for secretary (Director Bradley Coleman Barron) 1 Buy now
07 Mar 2014 officers Change of particulars for secretary (Director Bradley Barron) 1 Buy now
01 Oct 2013 officers Appointment of secretary (Vice President David Mcloughlin) 2 Buy now
01 Oct 2013 annual-return Annual Return 7 Buy now
23 Sep 2013 accounts Annual Accounts 19 Buy now
02 Oct 2012 annual-return Annual Return 7 Buy now
02 Oct 2012 officers Change of particulars for secretary (Vice President Terence Keough) 1 Buy now
01 Oct 2012 accounts Annual Accounts 20 Buy now
18 Sep 2012 officers Appointment of secretary (Daniel Scott Oliver) 1 Buy now
18 Sep 2012 officers Appointment of secretary (Vice President Terence Keough) 1 Buy now
11 Oct 2011 annual-return Annual Return 6 Buy now
31 Aug 2011 accounts Annual Accounts 21 Buy now
30 Mar 2011 officers Termination of appointment of director (Mary Morgan) 1 Buy now
15 Oct 2010 resolution Resolution 23 Buy now
15 Oct 2010 officers Termination of appointment of secretary (Susan Sexton) 2 Buy now
15 Oct 2010 officers Termination of appointment of director (Susan Sexton) 2 Buy now
15 Oct 2010 officers Termination of appointment of director (David Mcloughlin) 2 Buy now
15 Oct 2010 officers Appointment of director (Bradley Coleman Barron) 3 Buy now
01 Oct 2010 accounts Annual Accounts 22 Buy now
13 Sep 2010 resolution Resolution 23 Buy now
09 Sep 2010 annual-return Annual Return 9 Buy now
09 Sep 2010 officers Change of particulars for director (Mr Curtis Anastasio) 2 Buy now
09 Sep 2010 officers Change of particulars for director (Steven Blank) 2 Buy now
09 Sep 2010 officers Change of particulars for director (Mary Frances Morgan) 2 Buy now
05 Nov 2009 accounts Annual Accounts 21 Buy now
07 Sep 2009 annual-return Return made up to 20/08/09; full list of members 5 Buy now
09 Apr 2009 address Registered office changed on 09/04/2009 from sierra house saint marys walk maidenhead berkshire SL6 1QZ 1 Buy now
19 Feb 2009 officers Director appointed mary frances morgan 1 Buy now
28 Aug 2008 annual-return Return made up to 20/08/08; full list of members 4 Buy now
12 Aug 2008 accounts Annual Accounts 21 Buy now
30 Apr 2008 officers Appointment terminated director richard kellaway 1 Buy now