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
16 Jun 2020
Officers
Secretary's details changed for York Place Company Secretaries Limited on 18 Apr 2020
PDF · 1 page
16 Jun 2020
Confirmation
Confirmation statement made on 8 Jun 2020 with no updates
PDF · 3 pages
7 Feb 2020
Accounts
Accounts for a small company made up to 31 Dec 2018
Filed on paper · 29 pages
25 Jan 2020
Gazette
Compulsory strike-off action has been discontinued
Filed on paper · 1 page
17 Dec 2019
Gazette
First Gazette notice for compulsory strike-off
Filed on paper · 1 page
17 Oct 2019
Officers
Appointment of Anthony Hansel as a director on 11 Oct 2019
PDF · 2 pages
17 Oct 2019
Officers
Appointment of Daniel Macfarlane Fraser as a director on 11 Oct 2019
PDF · 2 pages
24 Aug 2018
Charge
Registration of charge 080973310008, created on 15 Aug 2018
PDF · 72 pages
5 Jul 2018
Confirmation
Confirmation statement made on 8 Jun 2018 with no updates
PDF · 3 pages
20 Oct 2017
Ownership
Notification of Gtt Communications, Inc as a person with significant control on 9 Jan 2017
PDF · 2 pages
20 Oct 2017
Confirmation
Confirmation statement made on 8 Jun 2017 with no updates
PDF · 3 pages
31 May 2017
Charge
Registration of charge 080973310007, created on 18 May 2017
PDF · 50 pages
Showing 51–75 of 107 filings. Documents open on Companies House in a new tab.
17 Oct 2019
Officers
Appointment of Michael Paul Winston as a director on 11 Oct 2019
PDF · 2 pages
16 Oct 2019
Officers
Termination of appointment of Michael Thomas Sicoli as a director on 3 Oct 2019
PDF · 1 page
16 Oct 2019
Officers
Termination of appointment of Christopher Turing Mckee as a director on 11 Oct 2019
PDF · 1 page
16 Oct 2019
Officers
Termination of appointment of Jessica Anne Kaman as a director on 11 Oct 2019
PDF · 1 page
25 Jun 2019
Accounts
Accounts for a small company made up to 31 Dec 2017
Filed on paper · 29 pages
10 Jun 2019
Confirmation
Confirmation statement made on 8 Jun 2019 with no updates
PDF · 3 pages
8 Jun 2018
Charge
Satisfaction of charge 080973310007 in full
Filed on paper · 4 pages
10 May 2018
Officers
Appointment of Jessica Anne Kaman as a director on 4 May 2018
PDF · 2 pages
9 May 2018
Officers
Termination of appointment of Richard Darnell Calder, Jr as a director on 16 Apr 2018
PDF · 1 page
24 Feb 2017
Address
Registered office address changed from 41 Chalton Street London London NW1 1JD to Ground Floor, One George Yard London EC3V 9DF on 24 Feb 2017
PDF · 1 page
9 Feb 2017
Officers
Appointment of Christopher Turing Mckee as a director on 9 Jan 2017
PDF · 2 pages