EXA Infrastructure Atlantic UK Limited

Company Name	EXA Infrastructure Atlantic UK Limited
Directors	Ciaran Patrick Delaney and Adeel Ahmad
Company Status	Active
Company Number	04513136
Category	Private Limited Company
Incorporation Date	16 August 2002(21 years, 8 months ago)
Previous Names	CVC Acquisition Company (UK) Limited and Hibernia Atlantic (UK) Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Ciaran Patrick Delaney
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 September 2022(20 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Operating Officer
Country of Residence	Ireland
Correspondence Address	5th Floor, 40 Strand London WC2N 5RW

Director Name	Mr Adeel Ahmad
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 September 2022(20 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5th Floor, 40 Strand London WC2N 5RW

Director Name	Mr Kenneth Peterson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2002(3 weeks, 5 days after company formation)
Appointment Duration	14 years, 4 months (resigned 09 January 2017)
Role	Entrepreneur
Country of Residence	United States
Correspondence Address	2401 Nw Walden Drive Camas Wa98607 98607

Secretary Name	Richard Roman
Nationality	American
Status	Resigned
Appointed	11 September 2002(3 weeks, 5 days after company formation)
Appointment Duration	3 months, 1 week (resigned 17 December 2002)
Role	Company Director
Correspondence Address	1984 Sw16th Avenue Portland Oregon 97201 United States

Director Name	Jonathan Edward Prince
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(1 year, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 17 September 2013)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Awbrook Old Farm Ham Lane Scaynes Hill West Sussex RH17 7PR

Secretary Name	James Prenetta
Nationality	American
Status	Resigned
Appointed	03 February 2004(1 year, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 09 January 2017)
Role	Lawyer
Correspondence Address	75 Tanbark Road Sudbury Ma 01776 United States

Director Name	Mr Bjarni Kristian Thorvardarson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	19 August 2004(2 years after company formation)
Appointment Duration	12 years, 4 months (resigned 09 January 2017)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Fiona McKenna
Nationality	Irish
Status	Resigned
Appointed	01 October 2005(3 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 December 2008)
Role	Accountant
Correspondence Address	2 Pairc An Chosaire Dungarbhan Co. Waterford Irish

Secretary Name	Mr Micheal Kelliher
Status	Resigned
Appointed	30 December 2008(6 years, 4 months after company formation)
Appointment Duration	8 years (resigned 09 January 2017)
Role	Company Director
Correspondence Address	1 Waverley Avenue Fairview Dublin Dublin 3

Director Name	Mr Michael Thomas Sicoli
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2017(14 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 October 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Ground Floor, One George Yard London EC3V 9DF

Director Name	Mr Christopher Turing McKee
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2017(14 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 October 2019)
Role	Secretary And General Counsel
Country of Residence	United States
Correspondence Address	Ground Floor, One George Yard London EC3V 9DF

Director Name	Mr Richard Darnell Calder, Jr
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2017(14 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 April 2018)
Role	President
Country of Residence	United States
Correspondence Address	Ground Floor, One George Yard London EC3V 9DF

Director Name	Ms Jessica Anne Kaman
Date of Birth	February 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2018(15 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 October 2019)
Role	Vice President, Finance & Treasurer
Country of Residence	United States
Correspondence Address	Ground Floor, One George Yard London EC3V 9DF

Director Name	Daniel Macfarlane Fraser
Date of Birth	January 1977 (Born 47 years ago)
Nationality	South African
Status	Resigned
Appointed	11 October 2019(17 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 September 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Ground Floor, One George Yard London EC3V 9DF

Director Name	Michael Paul Winston
Date of Birth	December 1983 (Born 40 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2019(17 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 October 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Ground Floor, One George Yard London EC3V 9DF

Director Name	Anthony Hansel
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 October 2019(17 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 December 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor, 40 Strand London WC2N 5RW

Director Name	Mr Christopher Turing McKee
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2020(18 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 September 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor, 40 Strand London WC2N 5RW

Director Name	Mrs Donna Marie Granato
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2021(18 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 September 2021)
Role	Svp Finance
Country of Residence	United States
Correspondence Address	Ground Floor, One George Yard London EC3V 9DF

Director Name	Mr Donald Peter Macneil
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2021(18 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 September 2021)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Ground Floor, One George Yard London EC3V 9DF

Director Name	Mr Ernest Ortega
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2021(18 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 September 2021)
Role	Chief Revenue Officer
Country of Residence	United States
Correspondence Address	Ground Floor, One George Yard London EC3V 9DF

Director Name	Mr Andrew John Haynes
Date of Birth	January 1974 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	25 September 2022(20 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 26 January 2024)
Role	Svp Product And Techonology
Country of Residence	England
Correspondence Address	5th Floor, 40 Strand London WC2N 5RW

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 2002(4 months after company formation)
Appointment Duration	19 years, 10 months (resigned 31 October 2022)
Correspondence Address	Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH

Contact

Website	hiberniaatlantic.com

Location

Registered Address	5th Floor, 40 Strand London WC2N 5RW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2m at £1	Hibernia Ngs LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,014,131
Gross Profit	£10,312,781
Net Worth	£4,009,038
Cash	£2,012,518
Current Liabilities	£17,978,542

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 December

Returns

Latest Return	16 August 2023 (8 months, 3 weeks ago)
Next Return Due	30 August 2024 (3 months, 3 weeks from now)

Charges

9 January 2017	Delivered on: 30 January 2017 Persons entitled: Keybank National Association Classification: A registered charge Outstanding
31 May 2016	Delivered on: 6 June 2016 Persons entitled: Mufg Union Bank, N.A. Classification: A registered charge Outstanding
31 May 2016	Delivered on: 6 June 2016 Persons entitled: Mufg Union Bank, N.A. Classification: A registered charge Particulars: Land and buildings on the south west side of wight moss way southport title no MS449203. Land and buildings to the east of coast road at berrow burnham on sea somerset title no ST326834. Outstanding
16 March 2015	Delivered on: 24 March 2015 Persons entitled: Fortress Credit Corp. Classification: A registered charge Particulars: Land and buildings on the south west side of wight moss way southport title number MS449203. Outstanding
24 December 2012	Delivered on: 11 January 2013 Persons entitled: Bridge Bank, National Association Classification: Charge over shares Secured details: All monies due or to become due from any loan party to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: As a continuing security for the payment and discharge of the secured liabilities by way of first fixed charge all of its right title and interest in the securities, all dividends, distributions, all stocks, shares, loan capital, securities, bonds see image for full details. Outstanding
24 December 2012	Delivered on: 11 January 2013 Persons entitled: Fortress Credit Corp. Classification: Charge over shares Secured details: All monies due or to become due from any loan party to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: As a continuing security for the payment and discharge of the secured liabilities by way of first fixed charge all of its right title and interest in the securities, all dividends, distributions, all stocks, shares, loan capital, securities, bonds see image for full details. Outstanding
24 December 2012	Delivered on: 10 January 2013 Persons entitled: Bridge Bank National Association (As Agent for the Secured Parties) Classification: Security agreement Secured details: All monies due or to become due from any loan party to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a land and buildings on the wight south west side of wight moss way southport t/no MS449203FIXED and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
24 December 2012	Delivered on: 10 January 2013 Persons entitled: Fortress Credit Corp (As Agent for the Secured Parties) Classification: Security agreement Secured details: All monies due or to become due from any loan party to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a land and buildings on the south west side of wight moss way southport t/no MS449203 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
11 January 2022	Delivered on: 13 January 2022 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding
29 January 2021	Delivered on: 2 February 2021 Persons entitled: Delaware Trust Company (As Administrative Agent) Classification: A registered charge Particulars: Leasehold property known as land and buildings on the south west side of wight moss way, southport, registered at hm land registry with title MS449203, together with all rights title and interest therein. Outstanding
28 December 2020	Delivered on: 12 January 2021 Persons entitled: Delaware Trust Company as Administrative Agent and Security Trustee Classification: A registered charge Outstanding
28 December 2020	Delivered on: 12 January 2021 Persons entitled: Delaware Trust Company as Administrative Agent and Security Trustee Classification: A registered charge Outstanding
28 April 2020	Delivered on: 4 May 2020 Persons entitled: Keybank National Association, 4900 Tiedeman Road; Mail Code: Oh-01-49-0114, Brooklyn, Ohio 44144, Usa as Administrative Agent and Security Trustee for Each of the Secured Parties Classification: A registered charge Particulars: Leasehold of land and buildings on the south west side of wight moss way, southport under title number MS449203. Outstanding
15 August 2018	Delivered on: 24 August 2018 Persons entitled: Keybank National Association, as Administrative Agent (As Security Trustee for the Secured Parties). Classification: A registered charge Particulars: Land and buildings on the south west side of wight moss way, southport (title number MS449203) . for more details, please refer to the instrument. Outstanding
18 May 2017	Delivered on: 31 May 2017 Persons entitled: Keybank National Association Classification: A registered charge Particulars: 1. land and buildings on the south west side of wight moss way, southport (title number MS449203). 2. land at brean leisure park, coast road, berrow, burnham-on-sea (TA9 2QY) (title number ST326834). Outstanding
30 October 2009	Delivered on: 10 November 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 22866306 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding

Filing History

17 March 2021	Appointment of Mr Donald Peter Macneil as a director on 9 March 2021 (2 pages)
17 March 2021	Appointment of Mr Ernest Ortega as a director on 9 March 2021 (2 pages)
17 March 2021	Appointment of Mrs Donna Marie Granato as a director on 9 March 2021 (2 pages)
2 February 2021	Registration of charge 045131360015, created on 29 January 2021 (12 pages)
12 January 2021	Registration of charge 045131360014, created on 28 December 2020 (72 pages)
12 January 2021	Registration of charge 045131360013, created on 28 December 2020 (107 pages)
26 November 2020	Termination of appointment of Daniel Macfarlane Fraser as a director on 22 September 2020 (1 page)
26 November 2020	Appointment of Mr Christopher Turing Mckee as a director on 30 October 2020 (2 pages)
26 November 2020	Termination of appointment of Michael Paul Winston as a director on 30 October 2020 (1 page)
17 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
29 July 2020	Secretary's details changed for York Place Company Secretaries Limited on 17 April 2020 (1 page)
4 May 2020	Registration of charge 045131360012, created on 28 April 2020 (11 pages)
25 February 2020	Full accounts made up to 31 December 2018 (34 pages)
28 January 2020	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
17 October 2019	Appointment of Michael Paul Winston as a director on 11 October 2019 (2 pages)
17 October 2019	Appointment of Anthony Hansel as a director on 11 October 2019 (2 pages)
17 October 2019	Appointment of Daniel Macfarlane Fraser as a director on 11 October 2019 (2 pages)
16 October 2019	Termination of appointment of Jessica Anne Kaman as a director on 11 October 2019 (1 page)
16 October 2019	Termination of appointment of Michael Thomas Sicoli as a director on 3 October 2019 (1 page)
16 October 2019	Termination of appointment of Christopher Turing Mckee as a director on 11 October 2019 (1 page)
16 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
2 July 2019	Full accounts made up to 31 December 2017 (36 pages)
24 August 2018	Registration of charge 045131360011, created on 15 August 2018 (72 pages)
22 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
8 June 2018	Satisfaction of charge 045131360010 in full (4 pages)
8 June 2018	Satisfaction of charge 045131360009 in full (4 pages)
10 May 2018	Appointment of Jessica Anne Kaman as a director on 4 May 2018 (2 pages)
2 May 2018	Termination of appointment of Richard Darnell Calder, Jr as a director on 16 April 2018 (1 page)
2 February 2018	Full accounts made up to 31 December 2016 (29 pages)
20 October 2017	Notification of Gtt Communications, Inc as a person with significant control on 9 January 2017 (2 pages)
20 October 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
20 October 2017	Cessation of Kenneth Peterson as a person with significant control on 9 January 2017 (1 page)
20 October 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
20 October 2017	Cessation of Kenneth Peterson as a person with significant control on 9 January 2017 (1 page)
20 October 2017	Notification of Gtt Communications, Inc as a person with significant control on 9 January 2017 (2 pages)
31 May 2017	Registration of charge 045131360010, created on 18 May 2017 (50 pages)
31 May 2017	Registration of charge 045131360010, created on 18 May 2017 (50 pages)
24 February 2017	Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Ground Floor, One George Yard London EC3V 9DF on 24 February 2017 (1 page)
24 February 2017	Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Ground Floor, One George Yard London EC3V 9DF on 24 February 2017 (1 page)
9 February 2017	Termination of appointment of Kenneth Peterson as a director on 9 January 2017 (1 page)
9 February 2017	Termination of appointment of Bjarni Kristian Thorvardarson as a director on 9 January 2017 (1 page)
9 February 2017	Termination of appointment of Micheal Kelliher as a secretary on 9 January 2017 (1 page)
9 February 2017	Appointment of Christopher Turing Mckee as a director on 9 January 2017 (2 pages)
9 February 2017	Termination of appointment of Kenneth Peterson as a director on 9 January 2017 (1 page)
9 February 2017	Appointment of Richard Darnell Calder, Jr as a director on 9 January 2017 (2 pages)
9 February 2017	Termination of appointment of James Prenetta as a secretary on 9 January 2017 (1 page)
9 February 2017	Termination of appointment of Kenneth Peterson as a director on 9 January 2017 (1 page)
9 February 2017	Appointment of Christopher Turing Mckee as a director on 9 January 2017 (2 pages)
9 February 2017	Termination of appointment of Micheal Kelliher as a secretary on 9 January 2017 (1 page)
9 February 2017	Termination of appointment of Bjarni Kristian Thorvardarson as a director on 9 January 2017 (1 page)
9 February 2017	Appointment of Michael Thomas Sicoli as a director on 9 January 2017 (2 pages)
9 February 2017	Appointment of Richard Darnell Calder, Jr as a director on 9 January 2017 (2 pages)
9 February 2017	Termination of appointment of James Prenetta as a secretary on 9 January 2017 (1 page)
9 February 2017	Termination of appointment of Kenneth Peterson as a director on 9 January 2017 (1 page)
9 February 2017	Appointment of Michael Thomas Sicoli as a director on 9 January 2017 (2 pages)
30 January 2017	Registration of charge 045131360009, created on 9 January 2017 (63 pages)
30 January 2017	Registration of charge 045131360009, created on 9 January 2017 (63 pages)
12 January 2017	Satisfaction of charge 045131360007 in full (1 page)
12 January 2017	Satisfaction of charge 045131360008 in full (1 page)
12 January 2017	Satisfaction of charge 045131360007 in full (1 page)
12 January 2017	Satisfaction of charge 045131360008 in full (1 page)
10 January 2017	Full accounts made up to 31 December 2015 (30 pages)
10 January 2017	Full accounts made up to 31 December 2015 (30 pages)
23 September 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
18 July 2016	Director's details changed for Mr Bjarni Kristian Thorvardarson on 1 July 2016 (4 pages)
18 July 2016	Director's details changed for Mr Bjarni Kristian Thorvardarson on 1 July 2016 (4 pages)
6 June 2016	Registration of charge 045131360008, created on 31 May 2016 (83 pages)
6 June 2016	Registration of charge 045131360007, created on 31 May 2016 (49 pages)
6 June 2016	Registration of charge 045131360007, created on 31 May 2016 (49 pages)
6 June 2016	Registration of charge 045131360008, created on 31 May 2016 (83 pages)
1 June 2016	Satisfaction of charge 5 in full (1 page)
1 June 2016	Satisfaction of charge 5 in full (1 page)
1 June 2016	Satisfaction of charge 3 in full (2 pages)
1 June 2016	Satisfaction of charge 3 in full (2 pages)
1 June 2016	Satisfaction of charge 2 in full (2 pages)
1 June 2016	Satisfaction of charge 045131360006 in full (1 page)
1 June 2016	Satisfaction of charge 4 in full (1 page)
1 June 2016	Satisfaction of charge 045131360006 in full (1 page)
1 June 2016	Satisfaction of charge 2 in full (2 pages)
1 June 2016	Satisfaction of charge 4 in full (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (17 pages)
14 October 2015	Full accounts made up to 31 December 2014 (17 pages)
18 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2,020,408 (6 pages)
18 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2,020,408 (6 pages)
24 March 2015	Registration of charge 045131360006, created on 16 March 2015 (38 pages)
24 March 2015	Registration of charge 045131360006, created on 16 March 2015 (38 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
19 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2,020,408 (6 pages)
19 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2,020,408 (6 pages)
8 January 2014	Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 (1 page)
8 January 2014	Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 (1 page)
8 October 2013	Full accounts made up to 31 December 2012 (14 pages)
8 October 2013	Full accounts made up to 31 December 2012 (14 pages)
18 September 2013	Termination of appointment of Jonathan Prince as a director (1 page)
18 September 2013	Termination of appointment of Jonathan Prince as a director (1 page)
9 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2,020,408 (7 pages)
9 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2,020,408 (7 pages)
15 January 2013	Resolutions RES13 ‐ 20/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 January 2013	Memorandum and Articles of Association (8 pages)
15 January 2013	Duplicate mortgage certificatecharge no:2 (24 pages)
15 January 2013	Memorandum and Articles of Association (8 pages)
15 January 2013	Duplicate mortgage certificatecharge no:2 (24 pages)
15 January 2013	Resolutions RES13 ‐ 20/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 January 2013	Duplicate mortgage certificatecharge no:3 (25 pages)
15 January 2013	Duplicate mortgage certificatecharge no:3 (25 pages)
11 January 2013	Particulars of a mortgage or charge / charge no: 5 (7 pages)
11 January 2013	Particulars of a mortgage or charge / charge no: 4 (7 pages)
11 January 2013	Particulars of a mortgage or charge / charge no: 5 (7 pages)
11 January 2013	Particulars of a mortgage or charge / charge no: 4 (7 pages)
10 January 2013	Particulars of a mortgage or charge / charge no: 3 (12 pages)
10 January 2013	Particulars of a mortgage or charge / charge no: 2 (12 pages)
10 January 2013	Particulars of a mortgage or charge / charge no: 2 (12 pages)
10 January 2013	Particulars of a mortgage or charge / charge no: 3 (12 pages)
28 September 2012	Full accounts made up to 31 December 2011 (14 pages)
28 September 2012	Full accounts made up to 31 December 2011 (14 pages)
20 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (7 pages)
20 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (7 pages)
31 October 2011	Full accounts made up to 31 December 2010 (14 pages)
31 October 2011	Full accounts made up to 31 December 2010 (14 pages)
31 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (7 pages)
31 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (7 pages)
3 June 2011	Director's details changed for Bjarni Kristjan Thorvardarson on 1 August 2010 (2 pages)
3 June 2011	Director's details changed for Bjarni Kristjan Thorvardarson on 1 August 2010 (2 pages)
3 June 2011	Director's details changed for Bjarni Kristjan Thorvardarson on 1 August 2010 (2 pages)
13 October 2010	Full accounts made up to 31 December 2009 (14 pages)
13 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (7 pages)
2 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (7 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 October 2009	Full accounts made up to 31 December 2008 (14 pages)
20 October 2009	Full accounts made up to 31 December 2008 (14 pages)
20 August 2009	Return made up to 16/08/09; full list of members (4 pages)
20 August 2009	Return made up to 16/08/09; full list of members (4 pages)
18 August 2009	Secretary's change of particulars / york place company secretaries LIMITED / 04/03/2009 (1 page)
18 August 2009	Secretary's change of particulars / york place company secretaries LIMITED / 04/03/2009 (1 page)
9 January 2009	Appointment terminated secretary fiona mckenna (1 page)
9 January 2009	Secretary appointed mr micheal kelliher (1 page)
9 January 2009	Secretary appointed mr micheal kelliher (1 page)
9 January 2009	Appointment terminated secretary fiona mckenna (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
19 August 2008	Return made up to 16/08/08; full list of members (4 pages)
19 August 2008	Return made up to 16/08/08; full list of members (4 pages)
3 March 2008	Full accounts made up to 31 December 2006 (14 pages)
3 March 2008	Full accounts made up to 31 December 2006 (14 pages)
7 February 2008	Return made up to 16/08/07; full list of members (3 pages)
7 February 2008	Return made up to 16/08/07; full list of members (3 pages)
11 November 2006	Full accounts made up to 31 December 2005 (14 pages)
11 November 2006	Full accounts made up to 31 December 2005 (14 pages)
18 September 2006	Return made up to 16/08/06; full list of members (3 pages)
18 September 2006	Return made up to 16/08/06; full list of members (3 pages)
12 September 2006	Secretary's particulars changed (1 page)
12 September 2006	Secretary's particulars changed (1 page)
23 June 2006	Registered office changed on 23/06/06 from: suite 104 warnford court 29 throgmorton street london EC2N 2AT (1 page)
23 June 2006	Registered office changed on 23/06/06 from: suite 104 warnford court 29 throgmorton street london EC2N 2AT (1 page)
9 March 2006	Particulars of contract relating to shares (2 pages)
9 March 2006	Ad 22/12/05--------- Â£ si 438962@1=438962 Â£ ic 2/438964 (2 pages)
9 March 2006	Particulars of contract relating to shares (2 pages)
9 March 2006	Ad 22/12/05--------- Â£ si 438962@1=438962 Â£ ic 2/438964 (2 pages)
12 January 2006	Full accounts made up to 31 December 2004 (12 pages)
12 January 2006	Full accounts made up to 31 December 2004 (12 pages)
15 November 2005	Return made up to 16/08/05; full list of members (3 pages)
15 November 2005	Return made up to 16/08/05; full list of members (3 pages)
2 November 2005	Nc inc already adjusted 18/07/05 (1 page)
2 November 2005	Ad 18/07/05--------- Â£ si 1581444@1=1581444 Â£ ic 2/1581446 (2 pages)
2 November 2005	Ad 18/07/05--------- Â£ si 1581444@1=1581444 Â£ ic 2/1581446 (2 pages)
2 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 November 2005	Nc inc already adjusted 18/07/05 (1 page)
21 October 2005	New secretary appointed (2 pages)
21 October 2005	New secretary appointed (2 pages)
21 June 2005	Company name changed cvc acquisition company (uk) lim ited\certificate issued on 21/06/05 (2 pages)
21 June 2005	Company name changed cvc acquisition company (uk) lim ited\certificate issued on 21/06/05 (2 pages)
1 February 2005	Registered office changed on 01/02/05 from: warnford court 29 throgmorton street london EC2N 2AT (1 page)
1 February 2005	Registered office changed on 01/02/05 from: warnford court 29 throgmorton street london EC2N 2AT (1 page)
2 December 2004	Full accounts made up to 31 December 2003 (12 pages)
2 December 2004	Full accounts made up to 31 December 2003 (12 pages)
9 September 2004	Return made up to 16/08/04; no change of members (5 pages)
9 September 2004	Return made up to 16/08/04; no change of members (5 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 2004	New director appointed (2 pages)
23 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	New secretary appointed (2 pages)
29 August 2003	Return made up to 16/08/03; full list of members (5 pages)
29 August 2003	Return made up to 16/08/03; full list of members (5 pages)
10 February 2003	Secretary resigned (1 page)
10 February 2003	Secretary resigned (1 page)
10 February 2003	Registered office changed on 10/02/03 from: dla 3 noble street london EC2V 7EE (1 page)
10 February 2003	New secretary appointed (2 pages)
10 February 2003	Registered office changed on 10/02/03 from: dla 3 noble street london EC2V 7EE (1 page)
10 February 2003	New secretary appointed (2 pages)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	New director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Secretary resigned;director resigned (1 page)
9 December 2002	Secretary resigned;director resigned (1 page)
14 November 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
14 November 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
30 September 2002	Registered office changed on 30/09/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
30 September 2002	Registered office changed on 30/09/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
23 September 2002	Company name changed broomco (2976) LIMITED\certificate issued on 23/09/02 (2 pages)
23 September 2002	Company name changed broomco (2976) LIMITED\certificate issued on 23/09/02 (2 pages)
16 August 2002	Incorporation (19 pages)
16 August 2002	Incorporation (19 pages)

EXA Infrastructure Atlantic UK Limited

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