RECALL EUROPE LIMITED

Company number 01136000

Date	Type	Description	View / Download
09 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
03 Sep 2018	PSC05	Change of details for Iron Mountain Europe Limited as a person with significant control on 28 August 2018	(2 pages)
29 Aug 2018	CH01	Director's details changed for Mr Simon Paul Golesworthy on 24 August 2018	(2 pages)
28 Aug 2018	AD01	Registered office address changed from Third Floor Cottons Centre Tooley Street London SE1 2TT England to Ground Floor 4 More London Riverside London SE1 2AU on 28 August 2018	(1 page)
03 Apr 2018	AA	Full accounts made up to 31 December 2016	(23 pages)
02 Feb 2018	PSC05	Change of details for Iron Mountain Europe Limited as a person with significant control on 22 December 2017	(2 pages)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(5 pages)
12 Jan 2018	PSC05	Change of details for Iron Mountain Europe Plc as a person with significant control on 22 December 2017	(2 pages)
22 Dec 2017	SH19	Statement of capital on 22 December 2017 EUR 659,566.00	(3 pages)
22 Dec 2017	SH20	Statement by Directors	(3 pages)
22 Dec 2017	CAP-SS	Solvency Statement dated 20/12/17	(3 pages)
22 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Mar 2017	AP01	Appointment of Ms Charlotte Helen Marshall as a director on 28 February 2017	(2 pages)
10 Feb 2017	AD03	Register(s) moved to registered inspection location 65 Egerton Road Erdington Birmingham B24 0RR	(1 page)
10 Feb 2017	AD02	Register inspection address has been changed to 65 Egerton Road Erdington Birmingham B24 0RR	(1 page)
10 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
05 Jan 2017	TM01	Termination of appointment of Roderick Day as a director on 14 October 2016	(1 page)
04 Dec 2016	AUD	Auditor's resignation	(1 page)
04 Dec 2016	AUD	Auditor's resignation	(1 page)
22 Nov 2016	AUD	Auditor's resignation	(1 page)
22 Nov 2016	AUD	Auditor's resignation	(1 page)
31 Aug 2016	AD01	Registered office address changed from Level 8 4 Thomas More Square London E1W 1YW to Third Floor Cottons Centre Tooley Street London SE1 2TT on 31 August 2016	(1 page)
03 Aug 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
26 May 2016	TM01	Termination of appointment of Robert Gordon Glazier as a director on 2 May 2016	(1 page)
26 May 2016	AP01	Appointment of Mr Robert Gordon Glazier as a director on 2 April 2016	(2 pages)