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EXA INFRASTRUCTURE UK LIMITED

Company number 04472687

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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)
08 Jun 2018 MR04 Satisfaction of charge 044726870035 in full
08 Jun 2018 MR04 Satisfaction of charge 044726870040 in full
08 Jun 2018 MR04 Satisfaction of charge 044726870042 in full
08 Jun 2018 MR04 Satisfaction of charge 044726870043 in full
08 Jun 2018 MR04 Satisfaction of charge 044726870041 in full
08 Jun 2018 MR04 Satisfaction of charge 044726870044 in full
08 Jun 2018 MR04 Satisfaction of charge 044726870045 in full
07 Jun 2018 AP01 Appointment of Jessica Anne Kaman as a director on 31 May 2018
06 Jun 2018 TM01 Termination of appointment of Maurice Mark Woolf as a director on 31 May 2018
06 Jun 2018 TM01 Termination of appointment of Gareth John Williams as a director on 31 May 2018
06 Jun 2018 TM01 Termination of appointment of Catherine Birkett as a director on 31 May 2018
06 Jun 2018 AP01 Appointment of Christopher Turing Mckee as a director on 31 May 2018
06 Jun 2018 AP01 Appointment of Michael Thomas Sicoli as a director on 31 May 2018
03 May 2018 MR04 Satisfaction of charge 044726870038 in full
26 Oct 2017 MR01 Registration of charge 044726870044, created on 9 October 2017
26 Oct 2017 MR01 Registration of charge 044726870045, created on 9 October 2017
19 Oct 2017 MR01 Registration of charge 044726870043, created on 9 October 2017
18 Oct 2017 MR01 Registration of charge 044726870039, created on 6 October 2017
18 Oct 2017 MR01 Registration of charge 044726870040, created on 9 October 2017
18 Oct 2017 MR01 Registration of charge 044726870041, created on 9 October 2017
18 Oct 2017 MR01 Registration of charge 044726870042, created on 9 October 2017
03 Oct 2017 CH01 Director's details changed for Mrs Catherine Birkett on 2 October 2017
31 Aug 2017 AA Full accounts made up to 31 December 2016
29 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with updates
29 Jun 2017 PSC02 Notification of Interoute Communications Holdings Ltd as a person with significant control on 6 April 2016