EXOLUM TERMINALS LTD: Filings

  • Overview

    Company NameEXOLUM TERMINALS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03795352
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EXOLUM TERMINALS LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    33 pagesAA

    Confirmation statement made on Jun 24, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    34 pagesAA

    Confirmation statement made on Jun 24, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    35 pagesAA

    Appointment of Ms Yufan Cai as a director on Sep 30, 2024

    2 pagesAP01

    Termination of appointment of Ignacio Jose Casajus Lopez as a director on Sep 30, 2024

    1 pagesTM01

    Confirmation statement made on Jun 24, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 037953520006 in full

    1 pagesMR04

    Appointment of Mr Stephen David Land as a director on May 10, 2024

    2 pagesAP01

    Termination of appointment of David Folgado Delgado as a director on May 10, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    36 pagesAA

    Confirmation statement made on Jun 24, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    36 pagesAA

    Confirmation statement made on Jun 24, 2022 with updates

    4 pagesCS01

    Registered office address changed from Priory House 60 Station Road Redhill Surrey RH1 1PE to 1st Floor 55 King William Street London EC4R 9AD on May 03, 2022

    1 pagesAD01

    Full accounts made up to Dec 31, 2020

    36 pagesAA

    Statement of capital following an allotment of shares on Nov 25, 2021

    • Capital: GBP 50,712,187.47
    3 pagesSH01

    Confirmation statement made on Jun 24, 2021 with updates

    4 pagesCS01

    Registration of charge 037953520006, created on Mar 09, 2021

    17 pagesMR01

    Full accounts made up to Dec 31, 2019

    34 pagesAA

    Change of details for Clh-Ts Limited as a person with significant control on Feb 11, 2021

    2 pagesPSC05

    Appointment of Mr David Folgado Delgado as a director on Feb 26, 2021

    2 pagesAP01

    Termination of appointment of Nicholas Charles Coldrey as a secretary on Feb 26, 2021

    1 pagesTM02

    Termination of appointment of Peter Brian Channing as a director on Feb 26, 2021

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0