EXA INFRASTRUCTURE ATLANTIC UK LIMITED
Company number 04513136
- Company Overview for EXA INFRASTRUCTURE ATLANTIC UK LIMITED (04513136)
- Filing history for EXA INFRASTRUCTURE ATLANTIC UK LIMITED (04513136)
- People for EXA INFRASTRUCTURE ATLANTIC UK LIMITED (04513136)
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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) |
|---|---|---|---|
| 09 Feb 2017 | TM01 | Termination of appointment of Kenneth Peterson as a director on 9 January 2017 | |
| 09 Feb 2017 | TM02 | Termination of appointment of Micheal Kelliher as a secretary on 9 January 2017 | |
| 09 Feb 2017 | TM01 | Termination of appointment of Bjarni Kristian Thorvardarson as a director on 9 January 2017 | |
| 30 Jan 2017 | MR01 | Registration of charge 045131360009, created on 9 January 2017 | |
| 12 Jan 2017 | MR04 | Satisfaction of charge 045131360008 in full | |
| 12 Jan 2017 | MR04 | Satisfaction of charge 045131360007 in full | |
| 10 Jan 2017 | AA | Full accounts made up to 31 December 2015 | |
| 23 Sep 2016 | CS01 | Confirmation statement made on 16 August 2016 with updates | |
| 18 Jul 2016 | CH01 | Director's details changed for Mr Bjarni Kristian Thorvardarson on 1 July 2016 | |
| 06 Jun 2016 | MR01 | Registration of charge 045131360008, created on 31 May 2016 | |
| 06 Jun 2016 | MR01 | Registration of charge 045131360007, created on 31 May 2016 | |
| 01 Jun 2016 | MR04 | Satisfaction of charge 4 in full | |
| 01 Jun 2016 | MR04 | Satisfaction of charge 3 in full | |
| 01 Jun 2016 | MR04 | Satisfaction of charge 2 in full | |
| 01 Jun 2016 | MR04 | Satisfaction of charge 5 in full | |
| 01 Jun 2016 | MR04 | Satisfaction of charge 045131360006 in full | |
| 14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 18 Aug 2015 | AR01 |
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
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| 24 Mar 2015 | MR01 | Registration of charge 045131360006, created on 16 March 2015 | |
| 08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 19 Aug 2014 | AR01 |
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
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| 08 Jan 2014 | CH04 | Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 | |
| 08 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 18 Sep 2013 | TM01 | Termination of appointment of Jonathan Prince as a director | |
| 09 Sep 2013 | AR01 |
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
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