EXA INFRASTRUCTURE HOLDINGS UK LIMITED

Company number 04927540

Date	Type	Description	View / Download
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
17 Nov 2016	MR01	Registration of charge 049275400005, created on 14 November 2016	(41 pages)
11 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
05 Nov 2015	MR04	Satisfaction of charge 049275400003 in full	(1 page)
19 Oct 2015	MR01	Registration of charge 049275400004, created on 15 October 2015	(59 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
15 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-15 EUR 42,000	(6 pages)
15 Oct 2015	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
14 Oct 2015	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
21 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
23 Oct 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
23 Oct 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
14 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-14 EUR 42,000	(5 pages)
09 Sep 2014	MR01	Registration of charge 049275400003, created on 8 September 2014	(59 pages)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
27 Feb 2014	AD01	Registered office address changed from Walbrook Building 195 Marsh Wall London E14 9SG on 27 February 2014	(1 page)
07 Jan 2014	TM01	Termination of appointment of Robert Mcneal as a director	(1 page)
07 Jan 2014	TM01	Termination of appointment of James Kinsella as a director	(1 page)
21 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-21 EUR 42,000	(6 pages)
21 Oct 2013	CH04	Secretary's details changed for Abogado Nominees Limited on 21 October 2013	(1 page)
05 Aug 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
18 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(16 pages)
07 Nov 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(18 pages)
10 Aug 2012	AA	Full accounts made up to 31 December 2011	(16 pages)