Exolum Eastham Ltd

Company Name	Exolum Eastham Ltd
Directors	Stephen David Land and Borja Del Riego De Guzman
Company Status	Active
Company Number	03619979
Category	Private Limited Company
Incorporation Date	21 August 1998(25 years, 8 months ago)
Previous Names	5

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Stephen David Land
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(22 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Engineer
Country of Residence	England
Correspondence Address	1st Floor 55 King William Street London EC4R 9AD

Director Name	Mr Borja Del Riego De Guzman
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Spanish
Status	Current
Appointed	30 June 2022(23 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 55 King William Street London EC4R 9AD

Director Name	Ronald D Scoggins
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 1998(1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	5817 Gallant Fox Lane Plano Tx 75075 Texas Usa Foreign

Director Name	Edward Denvir Doherty Ii
Date of Birth	October 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 1998(1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	3533 Milton Dallas Texas 75205 Foreign

Secretary Name	Ronald D Scoggins
Nationality	American
Status	Resigned
Appointed	23 September 1998(1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	5817 Gallant Fox Lane Plano Tx 75075 Texas Usa Foreign

Director Name	Fred T Johnson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 1999(5 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2005)
Role	Executive
Correspondence Address	1731 Manor Lane Plano Texas 75093

Director Name	Mrs Susan Sexton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1999(5 months, 2 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 04 October 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Friar House 7 Sherwood Drive Maidenhead Berkshire SL6 4NY

Director Name	Mr Richard James Kellaway
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1999(5 months, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 30 April 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Somerley Startins Lane Cookham Maidenhead Berkshire SL6 9TS

Director Name	Mr Paul Christopher Reynolds
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2002)
Role	Director And General Manager
Country of Residence	United Kingdom
Correspondence Address	5 Monks Way West Kirby Wirral Merseyside L48 7ER

Director Name	Mr David James McLoughlin
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(5 years, 1 month after company formation)
Appointment Duration	7 years (resigned 04 October 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	East Warren Warren Road Woodley Reading Berkshire RG5 3AR

Director Name	Michael Rose
Date of Birth	August 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 2004(6 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 June 2005)
Role	Executive
Correspondence Address	3797 Park Place Addison Tx 75001 United States

Director Name	Curtis Vincent Anastasio
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2005(6 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2013)
Role	CEO
Country of Residence	United States
Correspondence Address	3103 Old Elm Way San Antonio Texas 78230 United States

Director Name	Mr Steven Allan Blank
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2005(6 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2013)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	340 Terrell Road San Antonio 78209 Texas U S

Secretary Name	Mr Bradley Coleman Barron
Nationality	British
Status	Resigned
Appointed	30 June 2005(6 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2013)
Role	Company Director
Correspondence Address	447 447 Sol Y Luna Ranch Rd Harper Texas 78631 U S

Secretary Name	Mrs Susan Sexton
Nationality	British
Status	Resigned
Appointed	30 June 2005(6 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 October 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Friar House 7 Sherwood Drive Maidenhead Berkshire SL6 4NY

Director Name	Mrs Mary Frances Morgan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2009(10 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 December 2010)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 10 Queen's Gate London SW7 5EL

Director Name	Mr Bradley Coleman Barron
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 2010(12 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 30 November 2018)
Role	Chief Executive Officer And President
Country of Residence	United States
Correspondence Address	Chatsworth House 29 Broadway Maidenhead Berkshire SL6 1LY

Secretary Name	Vice President Terence Keogh
Status	Resigned
Appointed	26 May 2011(12 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2013)
Role	Company Director
Correspondence Address	Chatsworth House 29 Broadway Maidenhead Berkshire SL6 1LY

Secretary Name	Senior Vice President Daniel Oliver
Status	Resigned
Appointed	26 May 2011(12 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 November 2018)
Role	Company Director
Correspondence Address	Chatsworth House 29 Broadway Maidenhead Berkshire SL6 1LY

Director Name	Mr Thomas R. Shoaf
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2014(15 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Chatsworth House 29 Broadway Maidenhead Berkshire SL6 1LY

Secretary Name	Ms Amy Perry
Status	Resigned
Appointed	01 January 2014(15 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 2018)
Role	Company Director
Correspondence Address	Chatsworth House 29 Broadway Maidenhead Berkshire SL6 1LY

Director Name	Mr Martyn Joseph Augustine Lyons
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(20 years, 3 months after company formation)
Appointment Duration	2 years (resigned 18 December 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Priory House 60 Station Road Redhill Surrey RH1 1PE

Director Name	Mr Paul William Oseland
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(20 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 February 2021)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Priory House 60 Station Road Redhill Surrey RH1 1PE

Director Name	Mr Peter Brian Channing
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(20 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 55 King William Street London EC4R 9AD

Secretary Name	Nicholas Charles Coldrey
Status	Resigned
Appointed	30 November 2018(20 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 February 2021)
Role	Company Director
Correspondence Address	Priory House 60 Station Road Redhill Surrey RH1 1PE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 August 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 August 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	nustarenergy.com

Location

Registered Address	1st Floor 55 King William Street London EC4R 9AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Nustar Terminals LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,010,000
Gross Profit	-£241,000
Net Worth	£3,113,000
Cash	£745,000
Current Liabilities	£13,178,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 August 2023 (9 months ago)
Next Return Due	19 August 2024 (3 months, 2 weeks from now)

Charges

9 March 2021	Delivered on: 11 March 2021 Persons entitled: Bnp Paribas S.A. Classification: A registered charge Outstanding

Filing History

18 December 2020	Termination of appointment of Martyn Joseph Augustine Lyons as a director on 18 December 2020 (1 page)
5 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
31 October 2019	Full accounts made up to 31 December 2018 (31 pages)
19 August 2019	Confirmation statement made on 19 August 2019 with updates (4 pages)
7 December 2018	Change of details for Nustar Terminals Limited as a person with significant control on 4 December 2018 (2 pages)
6 December 2018	Cessation of Inter Terminals Uk Limited as a person with significant control on 1 December 2018 (1 page)
6 December 2018	Notification of Inter Terminals Uk Limited as a person with significant control on 1 December 2018 (1 page)
5 December 2018	Resolutions RES13 ‐ Any 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)
4 December 2018	Termination of appointment of Daniel Oliver as a secretary on 30 November 2018 (1 page)
4 December 2018	Appointment of Mr Peter Brian Channing as a director on 30 November 2018 (2 pages)
4 December 2018	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)
4 December 2018	Termination of appointment of Thomas R. Shoaf as a director on 30 November 2018 (1 page)
4 December 2018	Appointment of Paul William Oseland as a director on 30 November 2018 (2 pages)
4 December 2018	Appointment of Nicholas Charles Coldrey as a secretary on 30 November 2018 (2 pages)
4 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-28 (3 pages)
4 December 2018	Termination of appointment of Bradley Coleman Barron as a director on 30 November 2018 (1 page)
4 December 2018	Appointment of Mr Martyn Joseph Augustine Lyons as a director on 30 November 2018 (2 pages)
4 December 2018	Termination of appointment of Amy Perry as a secretary on 30 November 2018 (1 page)
16 November 2018	Statement of capital following an allotment of shares on 15 November 2018 GBP 9,401,000 (3 pages)
5 September 2018	Cessation of Nustar Terminals Limited as a person with significant control on 4 June 2016 (1 page)
4 September 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
4 September 2018	Notification of Nustar Terminals Limited as a person with significant control on 4 June 2016 (2 pages)
22 August 2018	Full accounts made up to 31 December 2017 (25 pages)
14 June 2018	Withdrawal of a person with significant control statement on 14 June 2018 (2 pages)
14 June 2018	Notification of Nustar Terminals Limited as a person with significant control on 6 April 2016 (2 pages)
20 September 2017	Full accounts made up to 31 December 2016 (24 pages)
20 September 2017	Full accounts made up to 31 December 2016 (24 pages)
31 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
6 September 2016	Full accounts made up to 31 December 2015 (23 pages)
6 September 2016	Full accounts made up to 31 December 2015 (23 pages)
23 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
15 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1,000 (5 pages)
15 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1,000 (5 pages)
10 September 2015	Full accounts made up to 31 December 2014 (20 pages)
10 September 2015	Full accounts made up to 31 December 2014 (20 pages)
18 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,000 (5 pages)
18 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,000 (5 pages)
22 August 2014	Full accounts made up to 31 December 2013 (20 pages)
22 August 2014	Full accounts made up to 31 December 2013 (20 pages)
15 April 2014	Appointment of Mr. David James Mcloughlin as a director (2 pages)
15 April 2014	Appointment of Mr. Thomas Shoaf as a director (2 pages)
15 April 2014	Appointment of Mr. Thomas Shoaf as a director (2 pages)
15 April 2014	Appointment of Mr. David James Mcloughlin as a director (2 pages)
14 April 2014	Appointment of Ms. Amy Perry as a secretary (2 pages)
14 April 2014	Appointment of Ms. Amy Perry as a secretary (2 pages)
10 April 2014	Director's details changed for Bradley Coleman Barron on 1 January 2014 (2 pages)
10 April 2014	Termination of appointment of Terence Keogh as a secretary (1 page)
10 April 2014	Termination of appointment of Steven Blank as a director (1 page)
10 April 2014	Director's details changed for Bradley Coleman Barron on 1 January 2014 (2 pages)
10 April 2014	Termination of appointment of Terence Keogh as a secretary (1 page)
10 April 2014	Termination of appointment of Curtis Anastasio as a director (1 page)
10 April 2014	Director's details changed for Bradley Coleman Barron on 1 January 2014 (2 pages)
10 April 2014	Termination of appointment of Steven Blank as a director (1 page)
10 April 2014	Termination of appointment of Bradley Barron as a secretary (1 page)
10 April 2014	Termination of appointment of Curtis Anastasio as a director (1 page)
10 April 2014	Termination of appointment of Bradley Barron as a secretary (1 page)
23 September 2013	Full accounts made up to 31 December 2012 (19 pages)
23 September 2013	Full accounts made up to 31 December 2012 (19 pages)
18 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,000 (6 pages)
18 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,000 (6 pages)
1 October 2012	Full accounts made up to 31 December 2011 (22 pages)
1 October 2012	Full accounts made up to 31 December 2011 (22 pages)
19 September 2012	Appointment of Vice President Terence Keogh as a secretary (1 page)
19 September 2012	Appointment of Senior Vice President Daniel Oliver as a secretary (1 page)
19 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
19 September 2012	Appointment of Vice President Terence Keogh as a secretary (1 page)
19 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
19 September 2012	Appointment of Senior Vice President Daniel Oliver as a secretary (1 page)
11 October 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
11 October 2011	Secretary's details changed for Bradley Barron on 10 April 2010 (1 page)
11 October 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
11 October 2011	Secretary's details changed for Bradley Barron on 10 April 2010 (1 page)
31 August 2011	Full accounts made up to 31 December 2010 (19 pages)
31 August 2011	Full accounts made up to 31 December 2010 (19 pages)
30 March 2011	Termination of appointment of Mary Morgan as a director (1 page)
30 March 2011	Termination of appointment of Mary Morgan as a director (1 page)
15 October 2010	Termination of appointment of Susan Sexton as a secretary (2 pages)
15 October 2010	Termination of appointment of David Mcloughlin as a director (2 pages)
15 October 2010	Termination of appointment of Susan Sexton as a director (2 pages)
15 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appt and res officers 04/10/2010 (23 pages)
15 October 2010	Termination of appointment of Susan Sexton as a secretary (2 pages)
15 October 2010	Termination of appointment of Susan Sexton as a director (2 pages)
15 October 2010	Termination of appointment of David Mcloughlin as a director (2 pages)
15 October 2010	Appointment of Bradley Coleman Barron as a director (3 pages)
15 October 2010	Appointment of Bradley Coleman Barron as a director (3 pages)
15 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appt and res officers 04/10/2010 (23 pages)
1 October 2010	Full accounts made up to 31 December 2009 (18 pages)
1 October 2010	Full accounts made up to 31 December 2009 (18 pages)
13 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
13 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
9 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (8 pages)
9 September 2010	Director's details changed for Curtis Anastasio on 20 August 2010 (2 pages)
9 September 2010	Director's details changed for Mary Frances Morgan on 1 April 2010 (3 pages)
9 September 2010	Director's details changed for Curtis Anastasio on 20 August 2010 (2 pages)
9 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (8 pages)
9 September 2010	Director's details changed for Mary Frances Morgan on 1 April 2010 (3 pages)
9 September 2010	Director's details changed for Mary Frances Morgan on 1 April 2010 (3 pages)
9 September 2010	Director's details changed for Steven Blank on 20 August 2010 (2 pages)
9 September 2010	Director's details changed for Steven Blank on 20 August 2010 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (19 pages)
5 November 2009	Full accounts made up to 31 December 2008 (19 pages)
7 September 2009	Return made up to 21/08/09; full list of members (5 pages)
7 September 2009	Return made up to 21/08/09; full list of members (5 pages)
9 April 2009	Registered office changed on 09/04/2009 from sierra house saint marys walk maidenhead berkshire SL6 1QZ (1 page)
9 April 2009	Registered office changed on 09/04/2009 from sierra house saint marys walk maidenhead berkshire SL6 1QZ (1 page)
19 February 2009	Director appointed mary frances morgan (2 pages)
19 February 2009	Director appointed mary frances morgan (2 pages)
28 August 2008	Return made up to 21/08/08; full list of members (4 pages)
28 August 2008	Return made up to 21/08/08; full list of members (4 pages)
12 August 2008	Full accounts made up to 31 December 2007 (19 pages)
12 August 2008	Full accounts made up to 31 December 2007 (19 pages)
30 April 2008	Director's change of particulars / david mcloughlin / 30/04/2008 (2 pages)
30 April 2008	Appointment terminated director richard kellaway (1 page)
30 April 2008	Director's change of particulars / david mcloughlin / 30/04/2008 (2 pages)
30 April 2008	Appointment terminated director richard kellaway (1 page)
28 February 2008	Company name changed kaneb terminals (eastham) LIMITED\certificate issued on 28/02/08 (2 pages)
28 February 2008	Company name changed kaneb terminals (eastham) LIMITED\certificate issued on 28/02/08 (2 pages)
30 October 2007	Full accounts made up to 31 December 2006 (16 pages)
30 October 2007	Full accounts made up to 31 December 2006 (16 pages)
21 August 2007	Secretary's particulars changed (1 page)
21 August 2007	Return made up to 21/08/07; full list of members (3 pages)
21 August 2007	Return made up to 21/08/07; full list of members (3 pages)
21 August 2007	Secretary's particulars changed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
25 August 2006	Return made up to 21/08/06; full list of members (3 pages)
25 August 2006	Return made up to 21/08/06; full list of members (3 pages)
18 October 2005	Full accounts made up to 31 December 2004 (15 pages)
18 October 2005	Full accounts made up to 31 December 2004 (15 pages)
19 September 2005	New secretary appointed (2 pages)
19 September 2005	New secretary appointed (2 pages)
8 September 2005	Return made up to 21/08/05; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New secretary appointed (2 pages)
8 September 2005	Return made up to 21/08/05; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New secretary appointed (2 pages)
1 November 2004	Full accounts made up to 31 December 2003 (15 pages)
1 November 2004	Full accounts made up to 31 December 2003 (15 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	Return made up to 21/08/04; full list of members (8 pages)
16 September 2004	Return made up to 21/08/04; full list of members (8 pages)
16 September 2004	New director appointed (2 pages)
17 August 2004	Company name changed st eastham LTD\certificate issued on 17/08/04 (2 pages)
17 August 2004	Company name changed st eastham LTD\certificate issued on 17/08/04 (2 pages)
24 October 2003	Full accounts made up to 31 December 2002 (15 pages)
24 October 2003	Full accounts made up to 31 December 2002 (15 pages)
17 September 2003	Return made up to 21/08/03; full list of members 363(288) ‐ Director resigned (9 pages)
17 September 2003	Return made up to 21/08/03; full list of members 363(288) ‐ Director resigned (9 pages)
9 October 2002	Full accounts made up to 31 December 2001 (14 pages)
9 October 2002	Full accounts made up to 31 December 2001 (14 pages)
17 September 2002	Return made up to 21/08/02; full list of members (9 pages)
17 September 2002	Return made up to 21/08/02; full list of members (9 pages)
18 June 2002	Auditor's resignation (1 page)
18 June 2002	Auditor's resignation (1 page)
8 October 2001	Full accounts made up to 31 December 2000 (15 pages)
8 October 2001	Full accounts made up to 31 December 2000 (15 pages)
28 August 2001	Return made up to 21/08/01; full list of members (8 pages)
28 August 2001	Return made up to 21/08/01; full list of members (8 pages)
5 September 2000	Return made up to 21/08/00; full list of members (8 pages)
5 September 2000	Return made up to 21/08/00; full list of members (8 pages)
22 June 2000	Full accounts made up to 31 December 1999 (17 pages)
22 June 2000	Full accounts made up to 31 December 1999 (17 pages)
17 September 1999	Return made up to 21/08/99; full list of members (8 pages)
17 September 1999	Ad 01/02/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 September 1999	Ad 01/02/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 September 1999	Return made up to 21/08/99; full list of members (8 pages)
23 July 1999	Registered office changed on 23/07/99 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
23 July 1999	Registered office changed on 23/07/99 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
18 June 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
18 June 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
12 October 1998	Company name changed bytelocal LIMITED\certificate issued on 13/10/98 (3 pages)
12 October 1998	Company name changed bytelocal LIMITED\certificate issued on 13/10/98 (3 pages)
21 August 1998	Incorporation (13 pages)
21 August 1998	Incorporation (13 pages)

Exolum Eastham Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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