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) |
|---|---|---|---|
| 15 Jan 2013 | MEM/ARTS | Memorandum and Articles of Association | |
| 15 Jan 2013 | RESOLUTIONS |
Resolutions
|
|
| 15 Jan 2013 | MG01 | Duplicate mortgage certificatecharge no:3 | |
| 15 Jan 2013 | MG01 | Duplicate mortgage certificatecharge no:2 | |
| 11 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 11 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 10 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 10 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 28 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 20 Aug 2012 | AR01 | Annual return made up to 16 August 2012 with full list of shareholders | |
| 31 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 31 Aug 2011 | AR01 | Annual return made up to 16 August 2011 with full list of shareholders | |
| 03 Jun 2011 | CH01 | Director's details changed for Bjarni Kristjan Thorvardarson on 1 August 2010 | |
| 13 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 02 Sep 2010 | AR01 | Annual return made up to 16 August 2010 with full list of shareholders | |
| 10 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 20 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 20 Aug 2009 | 363a | Return made up to 16/08/09; full list of members | |
| 18 Aug 2009 | 288c | Secretary's change of particulars / york place company secretaries LIMITED / 04/03/2009 | |
| 09 Jan 2009 | 288a | Secretary appointed mr micheal kelliher | |
| 09 Jan 2009 | 288b | Appointment terminated secretary fiona mckenna | |
| 31 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 19 Aug 2008 | 363a | Return made up to 16/08/08; full list of members | |
| 03 Mar 2008 | AA | Full accounts made up to 31 December 2006 | |
| 07 Feb 2008 | 363a | Return made up to 16/08/07; full list of members |