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IRON MOUNTAIN EUROPE LIMITED

Company number 02321917

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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)
07 Jul 2014 AUDS Auditor's statement
07 Jul 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Jul 2014 RR01 Re-registration from a private company to a public company
02 Jul 2014 SH20 Statement by Directors
02 Jul 2014 CAP-SS Solvency Statement dated 30/06/14
02 Jul 2014 SH19 Statement of capital on 2 July 2014
  • GBP 9,346,092.70
02 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 30/06/2014
11 Jun 2014 AA Full accounts made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
29 Jan 2014 AP03 Appointment of Mr Simon Patrick Moynihan as a secretary
29 Jan 2014 TM02 Termination of appointment of Christopher Thomas as a secretary
24 Jan 2014 SH01 Statement of capital following an allotment of shares on 3 December 2013
  • GBP 9,346,092.4
  • ANNOTATION A second filed SH01 was registered on 10/07/2014.
16 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2013 MEM/ARTS Memorandum and Articles of Association
20 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2013 CH01 Director's details changed for Patrick John Keddy on 22 October 2013
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 15 August 2013
  • GBP 9,346,092.40
  • ANNOTATION Replaced SH01 was replaced on 17/04/2015 as it was not properly delivered.
08 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2013 AA Full accounts made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
18 Dec 2012 AP01 Appointment of Patrick John Keddy as a director
18 Dec 2012 TM01 Termination of appointment of Peter Eglinton as a director
22 Jun 2012 AA Full accounts made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
08 Sep 2011 AA Full accounts made up to 31 December 2010