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EXA INFRASTRUCTURE ADRIATIC UK LIMITED

Company number 12230202

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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)
22 Sep 2021	TM01	Termination of appointment of Donald Peter Macneil as a director on 16 September 2021	View PDF Termination of appointment of Donald Peter Macneil as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 1 page (1 page)
15 Mar 2021	AP01	Appointment of Ernest Ortega as a director on 9 March 2021	View PDF Appointment of Ernest Ortega as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AP01	Appointment of Donald Peter Macneil as a director on 9 March 2021	View PDF Appointment of Donald Peter Macneil as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AP01	Appointment of Donna Marie Granato as a director on 9 March 2021	View PDF Appointment of Donna Marie Granato as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AP01	Appointment of Mr Christopher Turing Mckee as a director on 30 October 2020	View PDF Appointment of Mr Christopher Turing Mckee as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	TM01	Termination of appointment of Michael Paul Winston as a director on 30 October 2020	View PDF Termination of appointment of Michael Paul Winston as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	TM01	Termination of appointment of Daniel Macfarlane Fraser as a director on 30 October 2020	View PDF Termination of appointment of Daniel Macfarlane Fraser as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
26 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-26 GBP 1 - link opens in a new window - 25 pages (25 pages)

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