EXA INFRASTRUCTURE UK LIMITED

Company number 04472687

Date	Type	Description	View / Download
01 Dec 2020	AP01	Appointment of Christoper Turing Mckee as a director on 1 November 2020	(2 pages)
01 Dec 2020	TM01	Termination of appointment of Daniel Macfarlane Fraser as a director on 1 November 2020	(1 page)
01 Dec 2020	TM01	Termination of appointment of Michael Paul Winston as a director on 1 November 2020	(1 page)
24 Aug 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	(3 pages)
04 May 2020	MR01	Registration of charge 044726870052, created on 28 April 2020	(17 pages)
04 May 2020	MR01	Registration of charge 044726870048, created on 28 April 2020	(41 pages)
04 May 2020	MR01	Registration of charge 044726870050, created on 28 April 2020	(21 pages)
04 May 2020	MR01	Registration of charge 044726870051, created on 28 April 2020	(29 pages)
04 May 2020	MR01	Registration of charge 044726870049, created on 28 April 2020	(54 pages)
05 Feb 2020	AA	Full accounts made up to 31 December 2018	(45 pages)
11 Oct 2019	TM01	Termination of appointment of Jessica Anne Kaman as a director on 11 October 2019	(1 page)
13 Sep 2019	AP01	Appointment of Michael Paul Winston as a director on 4 September 2019	(2 pages)
12 Sep 2019	CH01	Director's details changed for Daniel Macfarlane Fraser on 4 September 2019	(2 pages)
12 Sep 2019	TM01	Termination of appointment of Michael Thomas Sicoli as a director on 4 September 2019	(1 page)
12 Sep 2019	TM01	Termination of appointment of Christopher Turing Mckee as a director on 4 September 2019	(1 page)
12 Sep 2019	AP01	Appointment of Anthony Hansel as a director on 4 September 2019	(2 pages)
12 Sep 2019	AP01	Appointment of Daniel Macfarlane Fraser as a director on 4 September 2019	(2 pages)
10 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
27 Mar 2019	AD01	Registered office address changed from 31st Floor 25 Canada Square Canary Wharf London E14 5LQ England to Third Floor, New Castle House Castle Boulevard Nottingham NG7 1FT on 27 March 2019	(1 page)
30 Nov 2018	MR01	Registration of charge 044726870047, created on 15 November 2018	(223 pages)
24 Aug 2018	MR01	Registration of charge 044726870046, created on 15 August 2018	(72 pages)
08 Aug 2018	AA	Full accounts made up to 31 December 2017	(46 pages)
11 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
09 Jul 2018	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 9 July 2018	(1 page)
27 Jun 2018	MR04	Satisfaction of charge 5 in full	(4 pages)