EXA INFRASTRUCTURE IM UK LIMITED

Company number 03617043

Date	Type	Description	View / Download
17 Oct 2019	AP01	Appointment of Michael Paul Winston as a director on 11 October 2019	(2 pages)
17 Oct 2019	AP01	Appointment of Daniel Macfarlane Fraser as a director on 11 October 2019	(2 pages)
17 Oct 2019	AP01	Appointment of Anthony Hansel as a director on 11 October 2019	(2 pages)
15 Oct 2019	TM01	Termination of appointment of Michael Thomas Sicoli as a director on 2 October 2019	(1 page)
15 Oct 2019	TM01	Termination of appointment of Jessica Anne Kaman as a director on 11 October 2019	(1 page)
13 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	(3 pages)
24 Aug 2018	MR01	Registration of charge 036170430008, created on 15 August 2018	(72 pages)
08 Aug 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
09 Jul 2018	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 9 July 2018	(1 page)
08 Jun 2018	MR04	Satisfaction of charge 036170430007 in full	(4 pages)
08 Jun 2018	MR04	Satisfaction of charge 036170430005 in full	(4 pages)
08 Jun 2018	MR04	Satisfaction of charge 036170430006 in full	(4 pages)
07 Jun 2018	AP01	Appointment of Jessica Anne Kaman as a director on 31 May 2018	(2 pages)
06 Jun 2018	TM01	Termination of appointment of Maurice Mark Woolf as a director on 31 May 2018	(1 page)
06 Jun 2018	TM01	Termination of appointment of Gareth John Williams as a director on 31 May 2018	(1 page)
06 Jun 2018	AP01	Appointment of Christopher Turing Mckee as a director on 31 May 2018	(2 pages)
06 Jun 2018	AP01	Appointment of Michael Thomas Sicoli as a director on 31 May 2018	(2 pages)
19 Oct 2017	MR01	Registration of charge 036170430007, created on 9 October 2017	(37 pages)
13 Sep 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
30 Aug 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
17 Nov 2016	MR01	Registration of charge 036170430006, created on 14 November 2016	(41 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
22 Sep 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(5 pages)
23 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
05 Nov 2015	MR04	Satisfaction of charge 036170430004 in full	(1 page)

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