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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)
01 Dec 2016	AP01	Appointment of Mr Maurice Mark Woolf as a director on 29 November 2016	View PDF Appointment of Mr Maurice Mark Woolf as a director on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	MR01	Registration of charge 044726870038, created on 28 November 2016	View PDF Registration of charge 044726870038, created on 28 November 2016 - link opens in a new window - 33 pages (33 pages)
18 Nov 2016	MR01	Registration of charge 044726870030, created on 14 November 2016	View PDF Registration of charge 044726870030, created on 14 November 2016 - link opens in a new window - 135 pages (135 pages)
18 Nov 2016	MR01	Registration of charge 044726870031, created on 14 November 2016	View PDF Registration of charge 044726870031, created on 14 November 2016 - link opens in a new window - 135 pages (135 pages)
18 Nov 2016	MR01	Registration of charge 044726870032, created on 14 November 2016	View PDF Registration of charge 044726870032, created on 14 November 2016 - link opens in a new window - 12 pages (12 pages)
18 Nov 2016	MR01	Registration of charge 044726870033, created on 14 November 2016	View PDF Registration of charge 044726870033, created on 14 November 2016 - link opens in a new window - 43 pages (43 pages)
18 Nov 2016	MR01	Registration of charge 044726870034, created on 14 November 2016	View PDF Registration of charge 044726870034, created on 14 November 2016 - link opens in a new window - 22 pages (22 pages)
18 Nov 2016	MR01	Registration of charge 044726870035, created on 14 November 2016	View PDF Registration of charge 044726870035, created on 14 November 2016 - link opens in a new window - 15 pages (15 pages)
18 Nov 2016	MR01	Registration of charge 044726870036, created on 14 November 2016	View PDF Registration of charge 044726870036, created on 14 November 2016 - link opens in a new window - 15 pages (15 pages)
18 Nov 2016	MR01	Registration of charge 044726870037, created on 14 November 2016	View PDF Registration of charge 044726870037, created on 14 November 2016 - link opens in a new window - 36 pages (36 pages)
17 Nov 2016	MR01	Registration of charge 044726870029, created on 14 November 2016	View PDF Registration of charge 044726870029, created on 14 November 2016 - link opens in a new window - 41 pages (41 pages)
14 Oct 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-10-14 EUR 19,751,173.8 GBP 1	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-10-14 EUR 19,751,173.8 GBP 1 - link opens in a new window - 15 pages (15 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 47 pages (47 pages)
23 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
22 Jan 2016	MR01	Registration of charge 044726870028, created on 12 January 2016	View PDF Registration of charge 044726870028, created on 12 January 2016 - link opens in a new window - 44 pages (44 pages)
30 Dec 2015	MR01	Registration of charge 044726870023, created on 22 December 2015	View PDF Registration of charge 044726870023, created on 22 December 2015 - link opens in a new window - 15 pages (15 pages)
30 Dec 2015	MR01	Registration of charge 044726870024, created on 22 December 2015	View PDF Registration of charge 044726870024, created on 22 December 2015 - link opens in a new window - 34 pages (34 pages)
30 Dec 2015	MR01	Registration of charge 044726870025, created on 22 December 2015	View PDF Registration of charge 044726870025, created on 22 December 2015 - link opens in a new window - 32 pages (32 pages)
30 Dec 2015	MR01	Registration of charge 044726870026, created on 22 December 2015	View PDF Registration of charge 044726870026, created on 22 December 2015 - link opens in a new window - 23 pages (23 pages)
30 Dec 2015	MR01	Registration of charge 044726870027, created on 22 December 2015	View PDF Registration of charge 044726870027, created on 22 December 2015 - link opens in a new window - 20 pages (20 pages)
05 Nov 2015	MR04	Satisfaction of charge 044726870015 in full	View PDF Satisfaction of charge 044726870015 in full - link opens in a new window - 1 page (1 page)
05 Nov 2015	MR04	Satisfaction of charge 044726870013 in full	View PDF Satisfaction of charge 044726870013 in full - link opens in a new window - 1 page (1 page)
05 Nov 2015	MR04	Satisfaction of charge 044726870016 in full	View PDF Satisfaction of charge 044726870016 in full - link opens in a new window - 1 page (1 page)
05 Nov 2015	MR04	Satisfaction of charge 044726870012 in full	View PDF Satisfaction of charge 044726870012 in full - link opens in a new window - 1 page (1 page)
05 Nov 2015	MR04	Satisfaction of charge 044726870014 in full	View PDF Satisfaction of charge 044726870014 in full - link opens in a new window - 1 page (1 page)

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EXA INFRASTRUCTURE UK LIMITED

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