EXA INFRASTRUCTURE SERVICES UK LIMITED

03773255
5TH FLOOR 40 STRAND LONDON UNITED KINGDOM WC2N 5RW

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Documents
Date Category Description Pages
06 Jan 2025 accounts Annual Accounts 37 Buy now
28 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2024 officers Termination of appointment of director (Andrew John Haynes) 1 Buy now
05 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Oct 2023 accounts Annual Accounts 39 Buy now
22 May 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 change-of-name Certificate Change Of Name Company 3 Buy now
03 Apr 2023 accounts Annual Accounts 39 Buy now
28 Dec 2022 officers Termination of appointment of director (Anthony Hansel) 1 Buy now
28 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Sep 2022 officers Appointment of director (Mr Andrew John Haynes) 2 Buy now
26 Sep 2022 officers Appointment of director (Mr Nicholas Simon Collins) 2 Buy now
26 Sep 2022 officers Appointment of director (Mr Adeel Ahmad) 2 Buy now
26 Sep 2022 officers Termination of appointment of director (Christopher Turing Mckee) 1 Buy now
08 Sep 2022 mortgage Registration of a charge 23 Buy now
19 Jul 2022 accounts Annual Accounts 44 Buy now
26 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2022 mortgage Registration of a charge 23 Buy now
18 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2022 mortgage Registration of a charge 42 Buy now
26 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Sep 2021 officers Termination of appointment of director (Ernest Ortega) 1 Buy now
22 Sep 2021 officers Termination of appointment of director (Donald Peter Macneil) 1 Buy now
22 Sep 2021 officers Termination of appointment of director (Donna Marie Granato) 1 Buy now
26 May 2021 address Move Registers To Sail Company With New Address 1 Buy now
26 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2021 accounts Annual Accounts 41 Buy now
17 Mar 2021 officers Appointment of director (Ernest Ortega) 2 Buy now
17 Mar 2021 officers Appointment of director (Donald Peter Macneil) 2 Buy now
17 Mar 2021 officers Appointment of director (Donna Marie Granato) 2 Buy now
12 Jan 2021 mortgage Registration of a charge 72 Buy now
12 Jan 2021 mortgage Registration of a charge 108 Buy now
15 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Dec 2020 officers Appointment of director (Christoper Turing Mckee) 2 Buy now
01 Dec 2020 officers Termination of appointment of director (Michael Paul Winston) 1 Buy now
01 Dec 2020 officers Termination of appointment of director (Daniel Macfarlane Fraser) 1 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2020 accounts Annual Accounts 40 Buy now
04 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
11 Oct 2019 officers Termination of appointment of director (Jessica Anne Kaman) 1 Buy now
18 Sep 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2019 officers Appointment of director (Anthony Hansel) 2 Buy now
16 Sep 2019 officers Appointment of director (Daniel Macfarlane Fraser) 2 Buy now
16 Sep 2019 officers Appointment of director (Michael Paul Winston) 2 Buy now
16 Sep 2019 officers Termination of appointment of director (Christopher Turing Mckee) 1 Buy now
16 Sep 2019 officers Termination of appointment of director (Michael Thomas Sicoli) 1 Buy now
10 Sep 2019 gazette Gazette Notice Compulsory 1 Buy now
26 Apr 2019 miscellaneous Miscellaneous 2 Buy now
28 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2018 miscellaneous Miscellaneous 96 Buy now
24 Aug 2018 mortgage Registration of a charge 72 Buy now
07 Aug 2018 accounts Annual Accounts 35 Buy now
10 Jul 2018 officers Termination of appointment of secretary (Abogado Nominees Limited) 1 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2018 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jun 2018 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jun 2018 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jun 2018 officers Termination of appointment of director (Maurice Mark Woolf) 1 Buy now
07 Jun 2018 officers Appointment of director (Jessica Anne Kaman) 2 Buy now
07 Jun 2018 officers Appointment of director (Christopher Turing Mckee) 2 Buy now
07 Jun 2018 officers Termination of appointment of director (Gareth John Williams) 1 Buy now
07 Jun 2018 officers Appointment of director (Michael Thomas Sicoli) 2 Buy now
14 May 2018 miscellaneous Miscellaneous 78 Buy now
19 Oct 2017 mortgage Registration of a charge 37 Buy now
31 Aug 2017 accounts Annual Accounts 34 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Nov 2016 mortgage Registration of a charge 41 Buy now
23 Sep 2016 accounts Annual Accounts 31 Buy now
23 Aug 2016 resolution Resolution 8 Buy now
15 Jun 2016 annual-return Annual Return 5 Buy now
05 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
19 Oct 2015 mortgage Registration of a charge 59 Buy now
21 Jul 2015 accounts Annual Accounts 22 Buy now
19 May 2015 annual-return Annual Return 5 Buy now
23 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
23 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
09 Sep 2014 mortgage Registration of a charge 62 Buy now
13 Aug 2014 accounts Annual Accounts 21 Buy now
29 May 2014 annual-return Annual Return 5 Buy now
01 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Aug 2013 mortgage Registration of a charge 47 Buy now
05 Aug 2013 accounts Annual Accounts 17 Buy now
22 May 2013 annual-return Annual Return 5 Buy now
18 Apr 2013 mortgage Particulars of a mortgage or charge 16 Buy now
04 Jan 2013 mortgage Particulars of a mortgage or charge 80 Buy now