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EXOLUM PIPELINE SYSTEM LTD - 1st Floor 55 King William Street, London, EC4R 9AD, England, United Kingdom
Company Information
- Company registration number
- 09497223
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 55 King William Street
- London
- EC4R 9AD
- England 1st Floor 55 King William Street, London, EC4R 9AD, England UK
Management
- Managing Directors
- CASAJUS LOPEZ, Ignacio Jose
- LAND, Stephen David
- EDWARDS, Alan Frederick
- Company secretaries
- MCDONALD, Glenn Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-18
- Age Of Company 2015-03-18 9 years
- SIC/NACE
- 49500
Ownership
- Beneficial Owners
- Exolum International Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CLH PIPELINE SYSTEM (CLH-PS) LTD
- Legal Entity Identifier (LEI)
- 213800D8AIWIIUIUYJ75
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-01
- Last Date: 2023-03-18
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EXOLUM PIPELINE SYSTEM LTD Company Description
- EXOLUM PIPELINE SYSTEM LTD is a ltd registered in United Kingdom with the Company reg no 09497223. Its current trading status is "live". It was registered 2015-03-18. It was previously called CLH PIPELINE SYSTEM (CLH-PS) LTD. It has declared SIC or NACE codes as "49500". It has 3 directors and 1 secretary.It can be contacted at 1St Floor 55 King William Street .
Get EXOLUM PIPELINE SYSTEM LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exolum Pipeline System Ltd - 1st Floor 55 King William Street, London, EC4R 9AD, England, United Kingdom
- 2015-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-02) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-20) - CS01
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termination-director-company-with-name-termination-date (2023-06-26) - TM01
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appoint-person-director-company-with-name-date (2023-06-26) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-24) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-29) - AD01
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accounts-with-accounts-type-full (2022-12-07) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-25) - AA
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appoint-person-director-company-with-name-date (2021-03-30) - AP01
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confirmation-statement-with-no-updates (2021-03-26) - CS01
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change-to-a-person-with-significant-control (2021-03-26) - PSC05
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resolution (2021-02-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-03-30) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-15) - TM01
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confirmation-statement-with-no-updates (2020-03-20) - CS01
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accounts-with-accounts-type-full (2020-03-03) - AA
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-08-07) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-24) - TM02
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accounts-with-accounts-type-full (2019-04-25) - AA
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confirmation-statement-with-no-updates (2019-03-27) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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confirmation-statement-with-no-updates (2018-03-22) - CS01
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accounts-with-accounts-type-full (2018-06-19) - AA
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auditors-resignation-company (2018-11-22) - AUD
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-05) - AA
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mortgage-satisfy-charge-full (2017-10-12) - MR04
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change-person-director-company-with-change-date (2017-08-02) - CH01
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confirmation-statement-with-updates (2017-03-23) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-05) - AP01
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-08) - AD01
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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termination-director-company-with-name-termination-date (2016-06-06) - TM01
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termination-director-company-with-name-termination-date (2016-02-25) - TM01
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appoint-person-director-company-with-name-date (2016-02-25) - AP01
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capital-allotment-shares (2016-02-01) - SH01
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resolution (2016-02-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-01) - AA
keyboard_arrow_right 2015
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incorporation-company (2015-03-18) - NEWINC
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certificate-change-of-name-company (2015-05-05) - CERTNM
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capital-allotment-shares (2015-05-17) - SH01
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appoint-person-director-company-with-name-date (2015-06-03) - AP01
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termination-director-company-with-name-termination-date (2015-06-03) - TM01
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
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appoint-person-director-company-with-name-date (2015-06-04) - AP01
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change-person-director-company-with-change-date (2015-06-08) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-11) - MR01
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capital-allotment-shares (2015-06-18) - SH01
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change-account-reference-date-company-current-shortened (2015-07-29) - AA01
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appoint-person-secretary-company-with-name-date (2015-06-03) - AP03