EXA INFRASTRUCTURE ATLANTIC UK LIMITED

Company number 04513136

Date	Type	Description	View / Download
31 May 2017	MR01	Registration of charge 045131360010, created on 18 May 2017	(50 pages)
24 Feb 2017	AD01	Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Ground Floor, One George Yard London EC3V 9DF on 24 February 2017	(1 page)
09 Feb 2017	AP01	Appointment of Richard Darnell Calder, Jr as a director on 9 January 2017	(2 pages)
09 Feb 2017	AP01	Appointment of Michael Thomas Sicoli as a director on 9 January 2017	(2 pages)
09 Feb 2017	AP01	Appointment of Christopher Turing Mckee as a director on 9 January 2017	(2 pages)
09 Feb 2017	TM02	Termination of appointment of James Prenetta as a secretary on 9 January 2017	(1 page)
09 Feb 2017	TM01	Termination of appointment of Kenneth Peterson as a director on 9 January 2017	(1 page)
09 Feb 2017	TM01	Termination of appointment of Kenneth Peterson as a director on 9 January 2017	(1 page)
09 Feb 2017	TM02	Termination of appointment of Micheal Kelliher as a secretary on 9 January 2017	(1 page)
09 Feb 2017	TM01	Termination of appointment of Bjarni Kristian Thorvardarson as a director on 9 January 2017	(1 page)
30 Jan 2017	MR01	Registration of charge 045131360009, created on 9 January 2017	(63 pages)
12 Jan 2017	MR04	Satisfaction of charge 045131360008 in full	(1 page)
12 Jan 2017	MR04	Satisfaction of charge 045131360007 in full	(1 page)
10 Jan 2017	AA	Full accounts made up to 31 December 2015	(30 pages)
23 Sep 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
18 Jul 2016	CH01	Director's details changed for Mr Bjarni Kristian Thorvardarson on 1 July 2016	(4 pages)
06 Jun 2016	MR01	Registration of charge 045131360008, created on 31 May 2016	(83 pages)
06 Jun 2016	MR01	Registration of charge 045131360007, created on 31 May 2016	(49 pages)
01 Jun 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
01 Jun 2016	MR04	Satisfaction of charge 4 in full	(1 page)
01 Jun 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
01 Jun 2016	MR04	Satisfaction of charge 5 in full	(1 page)
01 Jun 2016	MR04	Satisfaction of charge 045131360006 in full	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
18 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 2,020,408	(6 pages)

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