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EXA INFRASTRUCTURE HM UK LIMITED

Company number 08097331

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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 Jun 2016 MR04 Satisfaction of charge 2 in full
01 Jun 2016 MR04 Satisfaction of charge 1 in full
01 Jun 2016 MR04 Satisfaction of charge 080973310003 in full
14 Oct 2015 AA Full accounts made up to 31 December 2014
10 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
24 Mar 2015 MR01 Registration of charge 080973310003, created on 16 March 2015
08 Oct 2014 AA Full accounts made up to 31 December 2013
11 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
08 Jan 2014 CH04 Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013
08 Oct 2013 AA Full accounts made up to 31 December 2012
18 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
15 Jan 2013 MEM/ARTS Memorandum and Articles of Association
15 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Enter into various docs 20/12/2012
15 Jan 2013 MG01 Duplicate mortgage certificatecharge no:1
15 Jan 2013 MG01 Duplicate mortgage certificatecharge no:1
10 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
10 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
01 Oct 2012 CH01 Director's details changed for Bjarni Thorvardson on 8 June 2012
10 Jul 2012 AA01 Current accounting period shortened from 30 June 2013 to 31 December 2012
08 Jun 2012 CH01 Director's details changed
08 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)