EXA INFRASTRUCTURE ATLANTIC UK LIMITED

Company number 04513136

Date	Type	Description	View / Download
26 Nov 2020	TM01	Termination of appointment of Daniel Macfarlane Fraser as a director on 22 September 2020	(1 page)
17 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	(3 pages)
29 Jul 2020	CH04	Secretary's details changed for York Place Company Secretaries Limited on 17 April 2020	(1 page)
04 May 2020	MR01	Registration of charge 045131360012, created on 28 April 2020	(11 pages)
25 Feb 2020	AA	Full accounts made up to 31 December 2018	(34 pages)
28 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Oct 2019	AP01	Appointment of Anthony Hansel 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 Michael Paul Winston as a director on 11 October 2019	(2 pages)
16 Oct 2019	TM01	Termination of appointment of Michael Thomas Sicoli as a director on 3 October 2019	(1 page)
16 Oct 2019	TM01	Termination of appointment of Christopher Turing Mckee as a director on 11 October 2019	(1 page)
16 Oct 2019	TM01	Termination of appointment of Jessica Anne Kaman as a director on 11 October 2019	(1 page)
16 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	(3 pages)
02 Jul 2019	AA	Full accounts made up to 31 December 2017	(36 pages)
24 Aug 2018	MR01	Registration of charge 045131360011, created on 15 August 2018	(72 pages)
22 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)
08 Jun 2018	MR04	Satisfaction of charge 045131360009 in full	(4 pages)
08 Jun 2018	MR04	Satisfaction of charge 045131360010 in full	(4 pages)
10 May 2018	AP01	Appointment of Jessica Anne Kaman as a director on 4 May 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of Richard Darnell Calder, Jr as a director on 16 April 2018	(1 page)
02 Feb 2018	AA	Full accounts made up to 31 December 2016	(29 pages)
20 Oct 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
20 Oct 2017	PSC02	Notification of Gtt Communications, Inc as a person with significant control on 9 January 2017	(2 pages)
20 Oct 2017	PSC07	Cessation of Kenneth Peterson as a person with significant control on 9 January 2017	(1 page)

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