EXA INFRASTRUCTURE SERVICES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Appointment of Mrs Jocelyn Hsin-Yi Cho as a director on 2025-01-23 |
| 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 |
| 14/01/2514 January 2025 | Termination of appointment of Nicholas Simon Collins as a director on 2025-01-09 |
| 06/01/256 January 2025 | Full accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-19 with updates |
| 31/01/2431 January 2024 | Termination of appointment of Andrew John Haynes as a director on 2024-01-29 |
| 05/12/235 December 2023 | Change of details for Interoute Communications Ltd as a person with significant control on 2023-10-25 |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 5th Floor 40 Strand London WC2N 5RW |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 11/05/2311 May 2023 | Certificate of change of name |
| 03/04/233 April 2023 | Full accounts made up to 2021-12-31 |
| 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 |
| 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 Nicholas Simon Collins 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 |
| 08/09/228 September 2022 | Registration of charge 037732550020, created on 2022-08-29 |
| 16/02/2216 February 2022 | Registration of charge 037732550019, created on 2022-02-14 |
| 18/01/2218 January 2022 | Change of details for Interoute Communications Ltd as a person with significant control on 2022-01-18 |
| 18/01/2218 January 2022 | Registered office address changed from Third Floor, New Castle House Castle Boulevard Nottingham NG7 1FT England to 5th Floor 40 Strand London WC2N 5RW on 2022-01-18 |
| 13/01/2213 January 2022 | Registration of charge 037732550018, created on 2022-01-11 |
| 26/11/2126 November 2021 | Satisfaction of charge 3 in full |
| 26/11/2126 November 2021 | Satisfaction of charge 037732550015 in full |
| 26/11/2126 November 2021 | Satisfaction of charge 8 in full |
| 26/11/2126 November 2021 | Satisfaction of charge 037732550010 in full |
| 26/11/2126 November 2021 | Satisfaction of charge 037732550016 in full |
| 26/11/2126 November 2021 | Satisfaction of charge 6 in full |
| 26/11/2126 November 2021 | Satisfaction of charge 037732550017 in full |
| 26/11/2126 November 2021 | Satisfaction of charge 5 in full |
| 26/11/2126 November 2021 | Satisfaction of charge 4 in full |
| 26/11/2126 November 2021 | Satisfaction of charge 1 in full |
| 26/04/1926 April 2019 | COURT ORDER COMPLETION OF MERGER |
| 28/03/1928 March 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM C/O INTEROUTE COMMUNICATIONS LIMITED 31ST FLOOR 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ |
| 27/09/1827 September 2018 | CB01 - NOTICE OF A CROSS BORDER MERGER |
| 24/08/1824 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037732550015 |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037732550014 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037732550013 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037732550012 |
| 07/06/187 June 2018 | DIRECTOR APPOINTED CHRISTOPHER TURING MCKEE |
| 07/06/187 June 2018 | DIRECTOR APPOINTED JESSICA ANNE KAMAN |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MICHAEL THOMAS SICOLI |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURICE WOOLF |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS |
| 14/05/1814 May 2018 | CB01 DRAFT TERMS OF MERGER |
| 19/10/1719 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037732550014 |
| 31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 24/11/1624 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037732550013 |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | ADOPT ARTICLES 09/10/2015 |
| 15/06/1615 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 05/11/155 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037732550011 |
| 19/10/1519 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037732550012 |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 09/09/149 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037732550011 |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 01/05/141 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM C/O INTEROUTE COMMUNICATIONS LIMITED 31ST FLOOR CANADA SQUARE CANARY WHARF LONDON E14 5LQ ENGLAND |
| 12/03/1412 March 2014 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM C/O INTEROUTE COMMUNICATIONS LIMITED 25 CANADA SQUARE 31ST FLOOR 25 CANADA SQUARE LONDON E14 5LQ ENGLAND |
| 27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM C/O INTEROUTE COMMUNICATIONS LIMITED WALBROOK BUILDING 195 MARSH WALL LONDON E14 9SG UNITED KINGDOM |
| 15/08/1315 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037732550010 |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 18/04/1318 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 04/01/134 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 23/09/1123 September 2011 | ARTICLES OF ASSOCIATION |
| 23/09/1123 September 2011 | ALTER ARTICLES 08/09/2011 |
| 21/09/1121 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 02/06/112 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/10/2009 |
| 07/09/107 September 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 14/07/1014 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/07/1014 July 2010 | SAIL ADDRESS CREATED |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/04/1026 April 2010 | COMPANY NAME CHANGED I-21 LIMITED CERTIFICATE ISSUED ON 26/04/10 |
| 06/11/096 November 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM C/O INTEROUTE COMMUNICATIONS LTD WALBROOK BUILDING MARSH WALL LONDON E14 9SG |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN WILLIAMS / 20/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MARK WOOLF / 14/10/2009 |
| 17/06/0917 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | SECTION 175 SECTION 736 03/03/2009 |
| 20/02/0920 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/08/0812 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES KINSELLA |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM WALBROOK BUILDING 195 MARSH WALL LONDON E14 9SG |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED MR MAURICE MARK WOOLF |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED MR GARETH JOHN WILLIAMS |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT MCNEAL |
| 28/05/0828 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KINSELLA / 01/05/2008 |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0721 June 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 4TH FLOOR 195 MARSH WALL LONDON E14 9SG |
| 29/05/0729 May 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | AUDITOR'S RESIGNATION |
| 21/07/0621 July 2006 | AUDITOR'S RESIGNATION |
| 23/06/0623 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 15/06/0415 June 2004 | SECRETARY RESIGNED |
| 15/06/0415 June 2004 | NEW SECRETARY APPOINTED |
| 25/05/0425 May 2004 | AUDITOR'S RESIGNATION |
| 23/02/0423 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0423 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0316 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0329 November 2003 | REGISTERED OFFICE CHANGED ON 29/11/03 FROM: BARNARDS INN 86 FETTER LANE LONDON EC4A 1EN |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/09/0311 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0327 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM: 1 LITTLE NEW STREET HILL HOUSE LONDON 3TR ECR |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | STAT OF AFFAIRS WITH F 3.10 |
| 11/02/0311 February 2003 | ADMINISTRATIVE RECEIVER'S REPORT |
| 07/02/037 February 2003 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 07/02/037 February 2003 | RECEIVER CEASING TO ACT |
| 10/01/0310 January 2003 | AMENDING 405(1)'S |
| 27/11/0227 November 2002 | APPOINTMENT OF RECEIVER/MANAGER |
| 25/11/0225 November 2002 | REGISTERED OFFICE CHANGED ON 25/11/02 FROM: BARNARDS INN 86 FETTER LANE LONDON EC4A 1EN |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0229 April 2002 | S366A DISP HOLDING AGM 19/04/02 |
| 30/03/0230 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0215 March 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: 7 PORTLAND PLACE LONDON W1B 1PP |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/10/0123 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/018 June 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 08/05/018 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0019 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/007 July 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | £ NC 100000/200000 05/05/00 |
| 09/03/009 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/008 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 17/12/99 |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | COMPANY NAME CHANGED MAWLAW 440 LIMITED CERTIFICATE ISSUED ON 17/06/99 |
| 19/05/9919 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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