EXA INFRASTRUCTURE HM UK LIMITED
ActiveCompany no. 08097331 · Private limited company · Incorporated 8 Jun 2012
Company no. 08097331 · Private limited company · Incorporated 8 Jun 2012
Original documents filed with Companies House · 107 filings
26 Sep 2022
Officers
Appointment of Mr Adeel Ahmad as a director on 25 Sep 2022
PDF · 2 pages
26 Sep 2022
Officers
Termination of appointment of Christopher Turing Mckee as a director on 25 Sep 2022
PDF · 1 page
19 Jul 2022
Accounts
Accounts for a small company made up to 31 Dec 2020
Filed on paper · 25 pages
15 Jul 2022
Officers
Director's details changed for Mr Christopher Turing Mckee on 1 Dec 2021
PDF · 2 pages
8 Jun 2022
Confirmation
Confirmation statement made on 8 Jun 2022 with no updates
PDF · 3 pages
18 Jan 2022
Address
Registered office address changed from Ground Floor, One George Yard London EC3V 9DF England to 5th Floor, 40 Strand London WC2N 5RW on 18 Jan 2022
PDF · 1 page
13 Jan 2022
Charge
Registration of charge 080973310011, created on 11 Jan 2022
PDF · 42 pages
26 Nov 2020
Officers
Appointment of Mr Christopher Turing Mckee as a director on 30 Oct 2020
PDF · 2 pages
26 Nov 2020
Officers
Termination of appointment of Daniel Macfarlane Fraser as a director on 22 Sep 2020
PDF · 1 page
26 Nov 2020
Officers
Termination of appointment of Michael Paul Winston as a director on 30 Oct 2020
PDF · 1 page
Showing 26–50 of 107 filings. Documents open on Companies House in a new tab.
24 Sep 2021
Accounts
Accounts for a small company made up to 31 Dec 2019
Filed on paper · 29 pages
22 Sep 2021
Officers
Termination of appointment of Donna Marie Granato as a director on 16 Sep 2021
PDF · 1 page
22 Sep 2021
Ownership
Notification of Cube Telecom Europe Bidco Limited as a person with significant control on 16 Sep 2021
PDF · 2 pages
22 Sep 2021
Ownership
Cessation of Gtt Communications, Inc as a person with significant control on 16 Sep 2021
PDF · 1 page
22 Sep 2021
Officers
Termination of appointment of Ernest Ortega as a director on 16 Sep 2021
PDF · 1 page
22 Sep 2021
Officers
Termination of appointment of Donald Peter Macneil as a director on 16 Sep 2021
PDF · 1 page
2 Aug 2021
Confirmation
Confirmation statement made on 8 Jun 2021 with no updates
PDF · 3 pages
17 Mar 2021
Officers
Appointment of Mrs Donna Marie Granato as a director on 9 Mar 2021
PDF · 2 pages
17 Mar 2021
Officers
Appointment of Mr Donald Peter Macneil as a director on 9 Mar 2021
PDF · 2 pages
17 Mar 2021
Officers
Appointment of Mr Ernest Ortega as a director on 9 Mar 2021
PDF · 2 pages
12 Jan 2021
Charge
Registration of charge 080973310010, created on 28 Dec 2020
PDF · 72 pages
12 Jan 2021
Charge
Registration of charge 080973310009, created on 28 Dec 2020
PDF · 108 pages