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EXA INFRASTRUCTURE UK LIMITED

Company number 04472687

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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)
18 Nov 2016 MR01 Registration of charge 044726870031, created on 14 November 2016
18 Nov 2016 MR01 Registration of charge 044726870032, created on 14 November 2016
18 Nov 2016 MR01 Registration of charge 044726870034, created on 14 November 2016
18 Nov 2016 MR01 Registration of charge 044726870033, created on 14 November 2016
18 Nov 2016 MR01 Registration of charge 044726870035, created on 14 November 2016
18 Nov 2016 MR01 Registration of charge 044726870036, created on 14 November 2016
18 Nov 2016 MR01 Registration of charge 044726870037, created on 14 November 2016
17 Nov 2016 MR01 Registration of charge 044726870029, created on 14 November 2016
14 Oct 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-10-14
  • EUR 19,751,173.8
  • GBP 1
23 Sep 2016 AA Full accounts made up to 31 December 2015
23 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2016 MR01 Registration of charge 044726870028, created on 12 January 2016
30 Dec 2015 MR01 Registration of charge 044726870023, created on 22 December 2015
30 Dec 2015 MR01 Registration of charge 044726870024, created on 22 December 2015
30 Dec 2015 MR01 Registration of charge 044726870025, created on 22 December 2015
30 Dec 2015 MR01 Registration of charge 044726870026, created on 22 December 2015
30 Dec 2015 MR01 Registration of charge 044726870027, created on 22 December 2015
05 Nov 2015 MR04 Satisfaction of charge 044726870015 in full
05 Nov 2015 MR04 Satisfaction of charge 044726870013 in full
05 Nov 2015 MR04 Satisfaction of charge 044726870012 in full
05 Nov 2015 MR04 Satisfaction of charge 044726870017 in full
05 Nov 2015 MR04 Satisfaction of charge 044726870016 in full
05 Nov 2015 MR04 Satisfaction of charge 044726870019 in full
05 Nov 2015 MR04 Satisfaction of charge 044726870014 in full
05 Nov 2015 MR04 Satisfaction of charge 044726870018 in full