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EXA INFRASTRUCTURE SERVICES UK LIMITED

Company number 03773255

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2017 MR01 Registration of charge 037732550014, created on 9 October 2017
31 Aug 2017 AA Full accounts made up to 31 December 2016
30 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
24 Nov 2016 MR01 Registration of charge 037732550013, created on 14 November 2016
23 Sep 2016 AA Full accounts made up to 31 December 2015
23 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 700,000
05 Nov 2015 MR04 Satisfaction of charge 037732550011 in full
19 Oct 2015 MR01 Registration of charge 037732550012, created on 15 October 2015
21 Jul 2015 AA Full accounts made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 700,000
23 Oct 2014 MR04 Satisfaction of charge 7 in full
23 Oct 2014 MR04 Satisfaction of charge 9 in full
09 Sep 2014 MR01 Registration of charge 037732550011, created on 8 September 2014
13 Aug 2014 AA Full accounts made up to 31 December 2013
29 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 700,000
01 May 2014 AD01 Registered office address changed from C/O Interoute Communications Limited 31St Floor Canada Square Canary Wharf London E14 5LQ England on 1 May 2014
12 Mar 2014 AD01 Registered office address changed from C/O Interoute Communications Limited 25 Canada Square 31St Floor 25 Canada Square London E14 5LQ England on 12 March 2014
27 Feb 2014 AD01 Registered office address changed from C/O Interoute Communications Limited Walbrook Building 195 Marsh Wall London E14 9SG United Kingdom on 27 February 2014
15 Aug 2013 MR01 Registration of charge 037732550010
05 Aug 2013 AA Full accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
18 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 9
04 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 8
10 Aug 2012 AA Full accounts made up to 31 December 2011