EXA INFRASTRUCTURE ATLANTIC UK LIMITED

Company number 04513136

Date	Type	Description	View / Download
17 Oct 2019	AP01	Appointment of Anthony Hansel as a director on 11 October 2019	(2 pages)
17 Oct 2019	AP01	Appointment of Daniel Macfarlane Fraser as a director on 11 October 2019	(2 pages)
17 Oct 2019	AP01	Appointment of Michael Paul Winston as a director on 11 October 2019	(2 pages)
16 Oct 2019	TM01	Termination of appointment of Michael Thomas Sicoli as a director on 3 October 2019	(1 page)
16 Oct 2019	TM01	Termination of appointment of Christopher Turing Mckee as a director on 11 October 2019	(1 page)
16 Oct 2019	TM01	Termination of appointment of Jessica Anne Kaman as a director on 11 October 2019	(1 page)
16 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	(3 pages)
02 Jul 2019	AA	Full accounts made up to 31 December 2017	(36 pages)
24 Aug 2018	MR01	Registration of charge 045131360011, created on 15 August 2018	(72 pages)
22 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)
08 Jun 2018	MR04	Satisfaction of charge 045131360009 in full	(4 pages)
08 Jun 2018	MR04	Satisfaction of charge 045131360010 in full	(4 pages)
10 May 2018	AP01	Appointment of Jessica Anne Kaman as a director on 4 May 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of Richard Darnell Calder, Jr as a director on 16 April 2018	(1 page)
02 Feb 2018	AA	Full accounts made up to 31 December 2016	(29 pages)
20 Oct 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
20 Oct 2017	PSC02	Notification of Gtt Communications, Inc as a person with significant control on 9 January 2017	(2 pages)
20 Oct 2017	PSC07	Cessation of Kenneth Peterson as a person with significant control on 9 January 2017	(1 page)
31 May 2017	MR01	Registration of charge 045131360010, created on 18 May 2017	(50 pages)
24 Feb 2017	AD01	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)
09 Feb 2017	AP01	Appointment of Richard Darnell Calder, Jr as a director on 9 January 2017	(2 pages)
09 Feb 2017	AP01	Appointment of Michael Thomas Sicoli as a director on 9 January 2017	(2 pages)
09 Feb 2017	AP01	Appointment of Christopher Turing Mckee as a director on 9 January 2017	(2 pages)
09 Feb 2017	TM02	Termination of appointment of James Prenetta as a secretary on 9 January 2017	(1 page)
09 Feb 2017	TM01	Termination of appointment of Kenneth Peterson as a director on 9 January 2017	(1 page)