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EXA INFRASTRUCTURE HOLDINGS UK LIMITED

Company number 04927540

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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)
14 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
23 Sep 2011 MEM/ARTS Memorandum and Articles of Association
23 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Sep 2011 AA Full accounts made up to 31 December 2010
01 Sep 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second file AP01 for catherine birkett was registered 01/09/2011
12 Jan 2011 AP01 Appointment of Mrs Catherine Birkett as a director
  • ANNOTATION A second file AP01 for catherine birkett was registered 01/09/2011
23 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
02 Nov 2010 AP01 Appointment of Mr Gareth John Williams as a director
17 Jun 2010 AA Full accounts made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 9 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Mr James Michael Kinsella on 14 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Robert Kirk Mcneal on 14 October 2009
17 Jun 2009 AA Full accounts made up to 31 December 2008
25 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Secion 175,section 177,section 180 03/03/2009
30 Dec 2008 288b Appointment terminated director gabriel pretre
23 Dec 2008 AA Group of companies' accounts made up to 31 December 2007
03 Nov 2008 363a Return made up to 09/10/08; full list of members
22 May 2008 288c Director's change of particulars / james kinsella / 01/05/2008
02 Dec 2007 363a Return made up to 09/10/07; full list of members
27 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
21 Jun 2007 287 Registered office changed on 21/06/07 from: 4TH floor walbrook building, 195 marsh wall, london E14 9SG
08 Nov 2006 363a Return made up to 09/10/06; full list of members
02 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
22 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution