Exolum Terminals Ltd

Company Name	Exolum Terminals Ltd
Directors	David Folgado Delgado and Ignacio Jose Casajus Lopez
Company Status	Active
Company Number	03795352
Category	Private Limited Company
Incorporation Date	24 June 1999(24 years, 10 months ago)
Previous Names	4

Business Activity

Section H	Transportation and storage
SIC 52101	Operation of warehousing and storage facilities for water transport activities
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr David Folgado Delgado
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Spanish
Status	Current
Appointed	26 February 2021(21 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Finance Director
Country of Residence	Spain
Correspondence Address	1st Floor 55 King William Street London EC4R 9AD

Director Name	Mr Ignacio Jose Casajus Lopez
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Spanish
Status	Current
Appointed	26 February 2021(21 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1st Floor 55 King William Street London EC4R 9AD

Director Name	Clare Alice Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Role	Solicitor
Correspondence Address	75 Ifield Road London SW10 9AU

Director Name	Ms Diane June Penfold
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Eagle Court Hermon Hill London E11 1PD

Director Name	Mark David Williamson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(2 weeks, 6 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 January 2000)
Role	Chartered Accountant
Correspondence Address	The Old Coach House Wierton Hill Boughton Monchelsea Kent ME17 4JS

Director Name	Richard John Catt
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 6 months (resigned 13 January 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Avenings School Lane Danehill West Sussex RH17 7JE

Director Name	Mr Timothy John Redburn
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 6 months (resigned 13 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Abbotts Snower Hill Road Betchworth Surrey RH3 7AQ

Secretary Name	Mark Adrian Holloway
Nationality	British
Status	Resigned
Appointed	14 July 1999(2 weeks, 6 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 January 2000)
Role	Solicitor
Correspondence Address	79 Cassiobury Drive Watford Hertfordshire WD1 3AG

Director Name	Roger Evelyn Hartless
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(6 months, 1 week after company formation)
Appointment Duration	9 years (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Bramblewood Sussex Gardens Lewes Road Haywoods Heath West Sussex RH17 7SU

Director Name	Dr Maurice Christopher Scott Dixson
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(6 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 11 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pound House Middle Common Kington Langley Wiltshire SN15 5NW

Director Name	Mr Richard Douglas Sammons
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(6 months, 1 week after company formation)
Appointment Duration	16 years, 4 months (resigned 28 April 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Priory House 60 Station Road Redhill Surrey RH1 1PE

Secretary Name	Mr Richard Douglas Sammons
Nationality	British
Status	Resigned
Appointed	01 January 2000(6 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Hengist Way Bromley Kent BR2 0NS

Director Name	Peter Rendall
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 08 December 2006)
Role	Director Of Marketing
Correspondence Address	5 Abberbury Avenue Oxford Oxfordshire OX4 4EU

Director Name	Philip Roger Betts
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(3 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2007)
Role	Engineering Director
Correspondence Address	Prospect House 156 Celeborn Street South Woodham Ferrers Chelmsford Essex CM3 7AW

Director Name	Mr Martyn Joseph Augustine Lyons
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(3 years, 7 months after company formation)
Appointment Duration	17 years, 11 months (resigned 18 December 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Priory House 60 Station Road Redhill Surrey RH1 1PE

Secretary Name	Nicholas Charles Coldrey
Nationality	British
Status	Resigned
Appointed	01 April 2006(6 years, 9 months after company formation)
Appointment Duration	14 years, 11 months (resigned 26 February 2021)
Role	Company Director
Correspondence Address	Priory House 60 Station Road Redhill Surrey RH1 1PE

Director Name	James Parsons
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(7 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
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	16 September 2011(12 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 26 February 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
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	26 May 2016(16 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 February 2021)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Priory House 60 Station Road Redhill Surrey RH1 1PE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	13 July 1999(2 weeks, 5 days after company formation)
Appointment Duration	1 day (resigned 14 July 1999)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Website	interterminals.com
Telephone	01737 778108
Telephone region	Redhill

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

67.1m at £1	Inter Pipeline Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,620,000
Gross Profit	£2,693,000
Net Worth	£26,170,000
Current Liabilities	£19,076,000

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	24 June 2023 (10 months, 2 weeks ago)
Next Return Due	8 July 2024 (2 months from now)

Charges

9 March 2021	Delivered on: 11 March 2021 Persons entitled: Bnp Paribas S.A. Classification: A registered charge Outstanding
4 November 2003	Delivered on: 12 November 2003 Satisfied on: 25 October 2005 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and for Each of the Financeparties Classification: Guarantee & debenture Secured details: All monies due or to become due of each group company to the security trustee and the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 January 2003	Delivered on: 11 April 2003 Satisfied on: 8 November 2003 Persons entitled: Bear Stearns Corporate Lending Inc Classification: Debenture Secured details: Â£81 million due or to become due from the company to the chargee on any account whatsoever. Particulars: 125,500 ordinary shares of Â£1.00 each in chemicals and oil storage management limited. Fully Satisfied
14 January 2003	Delivered on: 3 February 2003 Satisfied on: 8 November 2003 Persons entitled: The Bank of New York,London Branch Classification: Guarantee and debenture Secured details: All indebtedness,obligations and liabilities whatsoever due or to become due from siena investments limited (the "borrower") or any group company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Including hensall garage,weeland road,hensall; seal sands terminal,seal sands,middlesbrough;simon riverside terminal,seal sands,middlesbrough and west terminal,immingham dock,immingham; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 December 1999	Delivered on: 12 January 2000 Satisfied on: 2 July 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission (the "doa") (relating to a composite guarantee and debenture (the "debenture") dated 7 april 1997 (as supplemented by deeds of admission dated 11 august 1998, 18 march 1999 and 30 september 1999)) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and all monies due or to become due from any existing company (as defined), the company or any relevant borrower (as defined) to the chargee on any account whatsoever (except for any money or liabilities due owing or incurred by any existing company or the charging company as guarantor for the charging company). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 December 1999	Delivered on: 12 January 2000 Satisfied on: 2 July 2003 Persons entitled: Simon Group PLC Classification: Deed of admission (the "doa") (relating to a composite guarantee and debenture (the "debenture") dated 7 april 1997 (as supplemented by deeds of admission dated 11 august 1998, 18 march 1999 and 30 september 1999)) Secured details: All monies due or to become due from the company to the chargee. Particulars: Floating charge all. Undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-11 (3 pages)
18 December 2020	Termination of appointment of Martyn Joseph Augustine Lyons as a director on 18 December 2020 (1 page)
18 November 2020	Change of details for Inter Pipeline Europe Limited as a person with significant control on 18 November 2020 (2 pages)
12 October 2020	Statement by Directors (3 pages)
12 October 2020	Statement of capital on 12 October 2020 GBP 50,712,187.26 (3 pages)
12 October 2020	Resolutions RES13 ‐ Cancel share prem a/c 05/10/2020 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 October 2020	Solvency Statement dated 05/10/20 (3 pages)
1 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (29 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with updates (4 pages)
12 December 2018	Statement of capital following an allotment of shares on 30 November 2018 GBP 241,486,606 (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (26 pages)
28 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (24 pages)
2 October 2017	Full accounts made up to 31 December 2016 (24 pages)
5 July 2017	Notification of Inter Pipeline Europe Limited as a person with significant control on 6 April 2016 (1 page)
5 July 2017	Notification of Inter Pipeline Europe Limited as a person with significant control on 5 July 2017 (1 page)
5 July 2017	Notification of Inter Pipeline Europe Limited as a person with significant control on 6 April 2016 (1 page)
28 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
25 October 2016	Statement of capital following an allotment of shares on 3 October 2016 GBP 71,005,692 (4 pages)
25 October 2016	Statement of capital following an allotment of shares on 3 October 2016 GBP 71,005,692 (4 pages)
7 July 2016	Full accounts made up to 31 December 2015 (28 pages)
7 July 2016	Full accounts made up to 31 December 2015 (28 pages)
30 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 67,098,421 (7 pages)
30 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 67,098,421 (7 pages)
31 May 2016	Appointment of Mr Paul William Oseland as a director on 26 May 2016 (2 pages)
31 May 2016	Appointment of Mr Paul William Oseland as a director on 26 May 2016 (2 pages)
3 May 2016	Termination of appointment of Richard Douglas Sammons as a director on 28 April 2016 (1 page)
3 May 2016	Termination of appointment of Richard Douglas Sammons as a director on 28 April 2016 (1 page)
29 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 67,098,421 (5 pages)
29 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 67,098,421 (5 pages)
24 June 2015	Statement of capital following an allotment of shares on 10 June 2015 GBP 67,098,421 (4 pages)
24 June 2015	Statement of capital following an allotment of shares on 10 June 2015 GBP 67,098,421 (4 pages)
27 April 2015	Full accounts made up to 31 December 2014 (24 pages)
27 April 2015	Full accounts made up to 31 December 2014 (24 pages)
23 February 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 315,433.00 (4 pages)
23 February 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 315,433.00 (4 pages)
23 February 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 315,433.00 (4 pages)
5 January 2015	Company name changed simon storage LIMITED\certificate issued on 05/01/15 RES15 ‐ Change company name resolution on 2014-12-23 (2 pages)
5 January 2015	Change of name notice (2 pages)
5 January 2015	Change of name notice (2 pages)
5 January 2015	Company name changed simon storage LIMITED\certificate issued on 05/01/15 RES15 ‐ Change company name resolution on 2014-12-23 (2 pages)
1 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 216,163 (4 pages)
1 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 216,163 (4 pages)
13 June 2014	Statement of capital following an allotment of shares on 21 May 2014 GBP 216,163 (32 pages)
13 June 2014	Statement of capital following an allotment of shares on 21 May 2014 GBP 216,163 (32 pages)
4 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
4 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
4 June 2014	Memorandum and Articles of Association (36 pages)
4 June 2014	Memorandum and Articles of Association (36 pages)
20 May 2014	Full accounts made up to 31 December 2013 (22 pages)
20 May 2014	Full accounts made up to 31 December 2013 (22 pages)
25 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
29 May 2013	Full accounts made up to 31 December 2012 (22 pages)
29 May 2013	Full accounts made up to 31 December 2012 (22 pages)
26 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
7 June 2012	Full accounts made up to 31 December 2011 (22 pages)
7 June 2012	Full accounts made up to 31 December 2011 (22 pages)
19 September 2011	Appointment of Mr Peter Channing as a director (2 pages)
19 September 2011	Appointment of Mr Peter Channing as a director (2 pages)
19 July 2011	Termination of appointment of James Parsons as a director (1 page)
19 July 2011	Termination of appointment of James Parsons as a director (1 page)
29 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
8 June 2011	Full accounts made up to 31 December 2010 (22 pages)
8 June 2011	Full accounts made up to 31 December 2010 (22 pages)
8 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
28 May 2010	Full accounts made up to 31 December 2009 (20 pages)
28 May 2010	Full accounts made up to 31 December 2009 (20 pages)
13 March 2010	Director's details changed for Martyn Joseph Augustine Lyons on 13 March 2010 (2 pages)
13 March 2010	Secretary's details changed for Nicholas Charles Coldrey on 13 March 2010 (1 page)
13 March 2010	Director's details changed for Richard Douglas Sammons on 13 March 2010 (2 pages)
13 March 2010	Director's details changed for James Parsons on 13 March 2010 (2 pages)
13 March 2010	Director's details changed for Richard Douglas Sammons on 13 March 2010 (2 pages)
13 March 2010	Director's details changed for James Parsons on 13 March 2010 (2 pages)
13 March 2010	Secretary's details changed for Nicholas Charles Coldrey on 13 March 2010 (1 page)
13 March 2010	Director's details changed for Martyn Joseph Augustine Lyons on 13 March 2010 (2 pages)
25 June 2009	Return made up to 24/06/09; full list of members (4 pages)
25 June 2009	Return made up to 24/06/09; full list of members (4 pages)
6 June 2009	Full accounts made up to 31 December 2008 (19 pages)
6 June 2009	Full accounts made up to 31 December 2008 (19 pages)
26 January 2009	Appointment terminated director roger hartless (1 page)
26 January 2009	Appointment terminated director roger hartless (1 page)
15 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (2 pages)
15 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (2 pages)
10 July 2008	Return made up to 24/06/08; full list of members (4 pages)
10 July 2008	Return made up to 24/06/08; full list of members (4 pages)
2 July 2008	Full accounts made up to 31 December 2007 (20 pages)
2 July 2008	Full accounts made up to 31 December 2007 (20 pages)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Director's particulars changed (1 page)
14 August 2007	Group of companies' accounts made up to 31 December 2006 (40 pages)
14 August 2007	Group of companies' accounts made up to 31 December 2006 (40 pages)
25 July 2007	Return made up to 24/06/07; no change of members (8 pages)
25 July 2007	Return made up to 24/06/07; no change of members (8 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	Director resigned (1 page)
21 August 2006	Group of companies' accounts made up to 31 December 2005 (37 pages)
21 August 2006	Group of companies' accounts made up to 31 December 2005 (37 pages)
11 July 2006	Return made up to 24/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 2006	Return made up to 24/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 April 2006	Secretary resigned (1 page)
24 April 2006	Secretary resigned (1 page)
24 April 2006	New secretary appointed (1 page)
24 April 2006	New secretary appointed (1 page)
10 January 2006	Auditor's resignation (1 page)
10 January 2006	Auditor's resignation (1 page)
7 November 2005	Memorandum and Articles of Association (28 pages)
7 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2005	Memorandum and Articles of Association (28 pages)
7 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2005	Declaration of assistance for shares acquisition (6 pages)
1 November 2005	Declaration of assistance for shares acquisition (6 pages)
25 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2005	Full accounts made up to 31 December 2004 (20 pages)
19 July 2005	Full accounts made up to 31 December 2004 (20 pages)
5 July 2005	Return made up to 24/06/05; full list of members (8 pages)
5 July 2005	Return made up to 24/06/05; full list of members (8 pages)
5 July 2004	Return made up to 24/06/04; full list of members (8 pages)
5 July 2004	Return made up to 24/06/04; full list of members (8 pages)
8 June 2004	Full accounts made up to 31 December 2003 (19 pages)
8 June 2004	Full accounts made up to 31 December 2003 (19 pages)
13 November 2003	Declaration of assistance for shares acquisition (24 pages)
13 November 2003	Declaration of assistance for shares acquisition (24 pages)
13 November 2003	Declaration of assistance for shares acquisition (24 pages)
13 November 2003	Declaration of assistance for shares acquisition (24 pages)
13 November 2003	Declaration of assistance for shares acquisition (24 pages)
13 November 2003	Declaration of assistance for shares acquisition (24 pages)
13 November 2003	Declaration of assistance for shares acquisition (24 pages)
13 November 2003	Declaration of assistance for shares acquisition (24 pages)
13 November 2003	Declaration of assistance for shares acquisition (24 pages)
13 November 2003	Declaration of assistance for shares acquisition (24 pages)
13 November 2003	Declaration of assistance for shares acquisition (24 pages)
13 November 2003	Declaration of assistance for shares acquisition (24 pages)
13 November 2003	Declaration of assistance for shares acquisition (24 pages)
13 November 2003	Declaration of assistance for shares acquisition (24 pages)
13 November 2003	Declaration of assistance for shares acquisition (24 pages)
13 November 2003	Declaration of assistance for shares acquisition (24 pages)
13 November 2003	Declaration of assistance for shares acquisition (24 pages)
13 November 2003	Declaration of assistance for shares acquisition (24 pages)
13 November 2003	Declaration of assistance for shares acquisition (24 pages)
13 November 2003	Declaration of assistance for shares acquisition (24 pages)
12 November 2003	Particulars of mortgage/charge (12 pages)
12 November 2003	Particulars of mortgage/charge (12 pages)
8 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
7 November 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
11 July 2003	Return made up to 24/06/03; full list of members (8 pages)
11 July 2003	Return made up to 24/06/03; full list of members (8 pages)
2 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2003	Full accounts made up to 31 December 2002 (16 pages)
9 June 2003	Full accounts made up to 31 December 2002 (16 pages)
11 April 2003	Particulars of property mortgage/charge (3 pages)
11 April 2003	Particulars of property mortgage/charge (3 pages)
10 February 2003	New director appointed (3 pages)
10 February 2003	New director appointed (3 pages)
3 February 2003	Particulars of mortgage/charge (35 pages)
3 February 2003	Particulars of mortgage/charge (35 pages)
29 January 2003	Declaration of assistance for shares acquisition (21 pages)
29 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 January 2003	Declaration of assistance for shares acquisition (21 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	Declaration of assistance for shares acquisition (21 pages)
29 January 2003	Declaration of assistance for shares acquisition (21 pages)
29 January 2003	Declaration of assistance for shares acquisition (21 pages)
29 January 2003	Declaration of assistance for shares acquisition (21 pages)
29 January 2003	Declaration of assistance for shares acquisition (21 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	Declaration of assistance for shares acquisition (21 pages)
29 January 2003	Declaration of assistance for shares acquisition (21 pages)
29 January 2003	Declaration of assistance for shares acquisition (21 pages)
29 January 2003	Declaration of assistance for shares acquisition (21 pages)
29 January 2003	Declaration of assistance for shares acquisition (21 pages)
29 January 2003	Declaration of assistance for shares acquisition (21 pages)
29 January 2003	Declaration of assistance for shares acquisition (21 pages)
29 January 2003	Declaration of assistance for shares acquisition (21 pages)
29 January 2003	Declaration of assistance for shares acquisition (21 pages)
29 January 2003	Declaration of assistance for shares acquisition (21 pages)
29 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 January 2003	Declaration of assistance for shares acquisition (21 pages)
29 January 2003	Declaration of assistance for shares acquisition (21 pages)
29 January 2003	Declaration of assistance for shares acquisition (21 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	New director appointed (2 pages)
28 January 2003	Re section 394 (1 page)
28 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Re section 394 (1 page)
28 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	Director resigned (1 page)
16 August 2002	Full accounts made up to 31 December 2001 (15 pages)
16 August 2002	Full accounts made up to 31 December 2001 (15 pages)
16 July 2002	Return made up to 24/06/02; full list of members (8 pages)
16 July 2002	Return made up to 24/06/02; full list of members (8 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
11 September 2001	Full accounts made up to 31 December 2000 (15 pages)
11 September 2001	Full accounts made up to 31 December 2000 (15 pages)
5 July 2001	Return made up to 24/06/01; full list of members (8 pages)
5 July 2001	Return made up to 24/06/01; full list of members (8 pages)
7 March 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 March 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 November 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
9 November 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
6 September 2000	Full accounts made up to 31 December 1999 (12 pages)
6 September 2000	Full accounts made up to 31 December 1999 (12 pages)
24 July 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
24 July 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
14 April 2000	Registered office changed on 14/04/00 from: simon house 2 eaton gate london SW1W 9BJ (1 page)
14 April 2000	Registered office changed on 14/04/00 from: simon house 2 eaton gate london SW1W 9BJ (1 page)
10 March 2000	Ad 31/12/99--------- Â£ si 55217@1=55217 Â£ ic 2/55219 (2 pages)
10 March 2000	Particulars of contract relating to shares (3 pages)
10 March 2000	Ad 31/12/99--------- Â£ si 55217@1=55217 Â£ ic 2/55219 (2 pages)
10 March 2000	Particulars of contract relating to shares (3 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
1 February 2000	Director's particulars changed (1 page)
1 February 2000	Director's particulars changed (1 page)
29 January 2000	New director appointed (2 pages)
29 January 2000	New director appointed (2 pages)
29 January 2000	New director appointed (2 pages)
29 January 2000	New director appointed (2 pages)
18 January 2000	New secretary appointed;new director appointed (2 pages)
18 January 2000	New secretary appointed;new director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
12 January 2000	Particulars of mortgage/charge (11 pages)
12 January 2000	Particulars of mortgage/charge (6 pages)
12 January 2000	Particulars of mortgage/charge (6 pages)
12 January 2000	Particulars of mortgage/charge (11 pages)
11 January 2000	Nc inc already adjusted 09/12/99 (1 page)
11 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 January 2000	Nc inc already adjusted 09/12/99 (1 page)
11 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 January 2000	Resolutions SRES13 ‐ Special resolution (3 pages)
10 January 2000	Resolutions SRES13 ‐ Special resolution (3 pages)
23 December 1999	Company name changed simon port services LIMITED\certificate issued on 23/12/99 (2 pages)
23 December 1999	Company name changed simon port services LIMITED\certificate issued on 23/12/99 (2 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	New secretary appointed (2 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	New secretary appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
22 July 1999	Memorandum and Articles of Association (7 pages)
22 July 1999	Â£ nc 100/100000 14/07/99 (1 page)
22 July 1999	Registered office changed on 22/07/99 from: level 1 1 primrose street london EC2A 2ED (1 page)
22 July 1999	Memorandum and Articles of Association (7 pages)
22 July 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
22 July 1999	Registered office changed on 22/07/99 from: level 1 1 primrose street london EC2A 2ED (1 page)
22 July 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
22 July 1999	Â£ nc 100/100000 14/07/99 (1 page)
20 July 1999	Secretary resigned (1 page)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	Secretary resigned (1 page)
20 July 1999	New secretary appointed (2 pages)
14 July 1999	Company name changed precis (1769) LIMITED\certificate issued on 14/07/99 (2 pages)
14 July 1999	Company name changed precis (1769) LIMITED\certificate issued on 14/07/99 (2 pages)
24 June 1999	Incorporation (15 pages)
24 June 1999	Incorporation (15 pages)

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