EXA INFRASTRUCTURE ATLANTIC UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/02/252 February 2025 | Termination of appointment of Adeel Ahmad as a director on 2025-01-31 |
| 28/01/2528 January 2025 | Appointment of Ms Kate Eleanor Maria Hennessy as a director on 2025-01-23 |
| 16/01/2516 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 16/01/2516 January 2025 | |
| 10/01/2510 January 2025 | |
| 10/01/2510 January 2025 | |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 29/01/2429 January 2024 | Termination of appointment of Andrew John Haynes as a director on 2024-01-26 |
| 19/12/2319 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-16 with updates |
| 27/06/2327 June 2023 | Certificate of change of name |
| 23/06/2323 June 2023 | Accounts for a small company made up to 2021-12-31 |
| 31/05/2331 May 2023 | Compulsory strike-off action has been discontinued |
| 31/05/2331 May 2023 | Compulsory strike-off action has been discontinued |
| 30/05/2330 May 2023 | First Gazette notice for compulsory strike-off |
| 30/05/2330 May 2023 | First Gazette notice for compulsory strike-off |
| 28/12/2228 December 2022 | Termination of appointment of Anthony Hansel as a director on 2022-12-20 |
| 28/12/2228 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 02/11/222 November 2022 | Termination of appointment of York Place Company Secretaries Limited as a secretary on 2022-10-31 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2020-12-31 |
| 27/09/2227 September 2022 | Appointment of Mr Andrew John Haynes as a director on 2022-09-25 |
| 26/09/2226 September 2022 | Appointment of Mr Ciaran Patrick Delaney as a director on 2022-09-25 |
| 26/09/2226 September 2022 | Appointment of Mr Adeel Ahmad as a director on 2022-09-25 |
| 26/09/2226 September 2022 | Termination of appointment of Christopher Turing Mckee as a director on 2022-09-25 |
| 18/01/2218 January 2022 | Registered office address changed from Ground Floor, One George Yard London EC3V 9DF England to 5th Floor, 40 Strand London WC2N 5RW on 2022-01-18 |
| 13/01/2213 January 2022 | Registration of charge 045131360016, created on 2022-01-11 |
| 26/11/2126 November 2021 | Satisfaction of charge 045131360015 in full |
| 26/11/2126 November 2021 | Satisfaction of charge 045131360013 in full |
| 26/11/2126 November 2021 | Satisfaction of charge 045131360014 in full |
| 26/11/2126 November 2021 | Satisfaction of charge 045131360011 in full |
| 26/11/2126 November 2021 | Satisfaction of charge 1 in full |
| 26/11/2126 November 2021 | Satisfaction of charge 045131360012 in full |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-08-16 with no updates |
| 24/09/2124 September 2021 | Full accounts made up to 2019-12-31 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 29/07/2029 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 17/04/2020 |
| 04/05/204 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 045131360012 |
| 25/02/2025 February 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/01/2028 January 2020 | DISS40 (DISS40(SOAD)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MICHAEL PAUL WINSTON |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED ANTHONY HANSEL |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED DANIEL MACFARLANE FRASER |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JESSICA KAMAN |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SICOLI |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCKEE |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 02/07/192 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/08/1824 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045131360011 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045131360010 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045131360009 |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED JESSICA ANNE KAMAN |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CALDER, JR |
| 02/02/182 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/10/1720 October 2017 | CESSATION OF KENNETH PETERSON AS A PSC |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 20/10/1720 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GTT COMMUNICATIONS, INC |
| 31/05/1731 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045131360010 |
| 24/02/1724 February 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 1ST FLOOR 41 CHALTON STREET LONDON NW1 1JD |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PETERSON |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MICHAEL THOMAS SICOLI |
| 09/02/179 February 2017 | DIRECTOR APPOINTED RICHARD DARNELL CALDER, JR |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES PRENETTA |
| 09/02/179 February 2017 | DIRECTOR APPOINTED CHRISTOPHER TURING MCKEE |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PETERSON |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BJARNI THORVARDARSON |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, SECRETARY MICHEAL KELLIHER |
| 30/01/1730 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045131360009 |
| 12/01/1712 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045131360007 |
| 12/01/1712 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045131360008 |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BJARNI KRISTIAN THORVARDARSON / 01/07/2016 |
| 06/06/166 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045131360008 |
| 06/06/166 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045131360007 |
| 01/06/161 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/06/161 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045131360006 |
| 01/06/161 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/06/161 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/06/161 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/08/1518 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 24/03/1524 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045131360006 |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 08/01/148 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 23/12/2013 |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRINCE |
| 09/09/139 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 15/01/1315 January 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 15/01/1315 January 2013 | 20/12/2012 |
| 15/01/1315 January 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 15/01/1315 January 2013 | ARTICLES OF ASSOCIATION |
| 11/01/1311 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/01/1311 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/01/1310 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/01/1310 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/08/1220 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BJARNI KRISTJAN THORVARDARSON / 01/08/2010 |
| 13/10/1013 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/09/102 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 10/11/0910 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/10/0920 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 04/03/2009 |
| 09/01/099 January 2009 | SECRETARY APPOINTED MR MICHEAL KELLIHER |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED SECRETARY FIONA MCKENNA |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/02/087 February 2008 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/06/0623 June 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: SUITE 104 WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT |
| 12/01/0612 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/11/052 November 2005 | NC INC ALREADY ADJUSTED 18/07/05 |
| 02/11/052 November 2005 | £ NC 1000/3350000 18/0 |
| 21/10/0521 October 2005 | NEW SECRETARY APPOINTED |
| 21/06/0521 June 2005 | COMPANY NAME CHANGED CVC ACQUISITION COMPANY (UK) LIM ITED CERTIFICATE ISSUED ON 21/06/05 |
| 01/02/051 February 2005 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT |
| 02/12/042 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/09/049 September 2004 | RETURN MADE UP TO 16/08/04; NO CHANGE OF MEMBERS |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | S369(4) SHT NOTICE MEET 23/06/04 |
| 23/07/0423 July 2004 | S80A AUTH TO ALLOT SEC 23/06/04 |
| 05/03/045 March 2004 | NEW SECRETARY APPOINTED |
| 29/08/0329 August 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | SECRETARY RESIGNED |
| 10/02/0310 February 2003 | NEW SECRETARY APPOINTED |
| 10/02/0310 February 2003 | REGISTERED OFFICE CHANGED ON 10/02/03 FROM: DLA 3 NOBLE STREET LONDON EC2V 7EE |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 30/09/0230 September 2002 | REGISTERED OFFICE CHANGED ON 30/09/02 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 23/09/0223 September 2002 | COMPANY NAME CHANGED BROOMCO (2976) LIMITED CERTIFICATE ISSUED ON 23/09/02 |
| 16/08/0216 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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