- Company Overview for EXA INFRASTRUCTURE IM UK LIMITED (03617043)
- Filing history for EXA INFRASTRUCTURE IM UK LIMITED (03617043)
- People for EXA INFRASTRUCTURE IM UK LIMITED (03617043)
- Charges for EXA INFRASTRUCTURE IM UK LIMITED (03617043)
- More for EXA INFRASTRUCTURE IM UK LIMITED (03617043)
| 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) |
|---|---|---|---|
| 05 Nov 2015 | MR04 | Satisfaction of charge 036170430004 in full | |
| 19 Oct 2015 | MR01 | Registration of charge 036170430005, created on 15 October 2015 | |
| 01 Sep 2015 | AR01 |
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
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| 21 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 23 Oct 2014 | MR04 | Satisfaction of charge 2 in full | |
| 23 Oct 2014 | MR04 | Satisfaction of charge 3 in full | |
| 11 Sep 2014 | AR01 |
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
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| 09 Sep 2014 | MR01 | Registration of charge 036170430004, created on 8 September 2014 | |
| 13 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 27 Feb 2014 | AD01 | Registered office address changed from C/O Interoute Communications Ltd Walbrook Building 195 Marsh Wall London E14 9SG United Kingdom on 27 February 2014 | |
| 09 Sep 2013 | AR01 |
Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
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| 09 Sep 2013 | CH04 | Secretary's details changed for Abogado Nominees Limited on 9 September 2013 | |
| 05 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 18 Apr 2013 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 05 Sep 2012 | AR01 | Annual return made up to 18 August 2012 with full list of shareholders | |
| 10 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 26 Sep 2011 | AR01 | Annual return made up to 18 August 2011 with full list of shareholders | |
| 23 Sep 2011 | MEM/ARTS | Memorandum and Articles of Association | |
| 23 Sep 2011 | RESOLUTIONS |
Resolutions
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| 21 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 08 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 06 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 29 Dec 2010 | AR01 | Annual return made up to 18 August 2010 with full list of shareholders | |
| 25 Nov 2010 | AD03 | Register(s) moved to registered inspection location | |
| 25 Nov 2010 | AD02 | Register inspection address has been changed |