EXA INFRASTRUCTURE HM UK LIMITED

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Company Documents

DateDescription
02/02/252 February 2025 Termination of appointment of Adeel Ahmad as a director on 2025-01-31

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28/01/2528 January 2025 Appointment of Ms Kate Eleanor Maria Hennessy as a director on 2025-01-23

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10/01/2510 January 2025

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10/01/2510 January 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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10/01/2510 January 2025

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10/01/2510 January 2025

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19/06/2419 June 2024 Confirmation statement made on 2024-06-08 with no updates

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19/12/2319 December 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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19/12/2319 December 2023

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19/12/2319 December 2023

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19/12/2319 December 2023

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27/06/2327 June 2023 Certificate of change of name

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22/06/2322 June 2023 Confirmation statement made on 2023-06-08 with updates

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30/05/2330 May 2023 Accounts for a small company made up to 2021-12-31

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28/12/2228 December 2022 Termination of appointment of Anthony Hansel as a director on 2022-12-20

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28/12/2228 December 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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02/11/222 November 2022 Termination of appointment of York Place Company Secretaries Limited as a secretary on 2022-10-31

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26/09/2226 September 2022 Appointment of Mr Adeel Ahmad as a director on 2022-09-25

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26/09/2226 September 2022 Termination of appointment of Christopher Turing Mckee as a director on 2022-09-25

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26/09/2226 September 2022 Appointment of Mr Gurpal Singh Atwal as a director on 2022-09-25

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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

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13/01/2213 January 2022 Registration of charge 080973310011, created on 2022-01-11

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26/11/2126 November 2021 Satisfaction of charge 080973310010 in full

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26/11/2126 November 2021 Satisfaction of charge 080973310009 in full

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26/11/2126 November 2021 Satisfaction of charge 080973310008 in full

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24/09/2124 September 2021 Accounts for a small company made up to 2019-12-31

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02/08/212 August 2021 Confirmation statement made on 2021-06-08 with no updates

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25/06/1925 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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24/08/1824 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 080973310008

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080973310006

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080973310007

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10/05/1810 May 2018 DIRECTOR APPOINTED JESSICA ANNE KAMAN

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09/05/189 May 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD CALDER, JR

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02/02/182 February 2018 FULL ACCOUNTS MADE UP TO 31/12/16

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20/10/1720 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GTT COMMUNICATIONS, INC

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES

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31/05/1731 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 080973310007

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24/02/1724 February 2017 REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 41 CHALTON STREET LONDON LONDON NW1 1JD

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09/02/179 February 2017 DIRECTOR APPOINTED RICHARD DARNELL CALDER, JR

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09/02/179 February 2017 APPOINTMENT TERMINATED, DIRECTOR BJARNI THORVARDARSON

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09/02/179 February 2017 APPOINTMENT TERMINATED, DIRECTOR KENNETH PETERSON

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09/02/179 February 2017 APPOINTMENT TERMINATED, SECRETARY JAMES PRENETTA

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09/02/179 February 2017 DIRECTOR APPOINTED CHRISTOPHER TURING MCKEE

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09/02/179 February 2017 DIRECTOR APPOINTED MICHAEL THOMAS SICOLI

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30/01/1730 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 080973310006

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13/01/1713 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080973310004

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13/01/1713 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080973310005

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10/01/1710 January 2017 FULL ACCOUNTS MADE UP TO 31/12/15

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22/07/1622 July 2016 Annual return made up to 8 June 2016 with full list of shareholders

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18/07/1618 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / BJARNI THORVARDARSON / 01/07/2016

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06/06/166 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 080973310004

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06/06/166 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 080973310005

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01/06/161 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/06/161 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080973310003

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01/06/161 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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14/10/1514 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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10/06/1510 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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24/03/1524 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 080973310003

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08/10/148 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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11/06/1411 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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08/01/148 January 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 23/12/2013

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08/10/138 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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18/07/1318 July 2013 Annual return made up to 8 June 2013 with full list of shareholders

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15/01/1315 January 2013 ALTER ARTICLES 20/12/2012

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15/01/1315 January 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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15/01/1315 January 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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15/01/1315 January 2013 ARTICLES OF ASSOCIATION

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10/01/1310 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/01/1310 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/10/121 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / BJARNI THORVARDSON / 08/06/2012

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10/07/1210 July 2012 CURRSHO FROM 30/06/2013 TO 31/12/2012

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08/06/128 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/06/128 June 2012 CHANGE PERSON AS DIRECTOR

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