AES UK DATACENTER SERVICES LIMITED

Company number 03878758

Date	Type	Description	View / Download
03 Jan 2018	TM01	Termination of appointment of Mark Edward Reynolds as a director on 29 December 2017	(1 page)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
22 Aug 2017	AD01	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 22 August 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(6 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
16 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,000,007	(6 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
12 Mar 2015	AP01	Appointment of Mark Edward Reynolds as a director on 25 February 2015	(2 pages)
12 Mar 2015	AP01	Appointment of Mr Roger Paul Casement as a director on 25 February 2015	(2 pages)
12 Mar 2015	TM01	Termination of appointment of Tihomir Mladenov as a director on 25 February 2015	(1 page)
12 Mar 2015	TM02	Termination of appointment of Tihomir Mladenov as a secretary on 25 February 2015	(1 page)
12 Mar 2015	TM01	Termination of appointment of Paul Michael Mccusker as a director on 25 February 2015	(1 page)
05 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1,000,007	(7 pages)
20 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
06 Jan 2014	CH01	Director's details changed for Mr Paul Michael Mccusker on 1 January 2014	(2 pages)
02 Jan 2014	AD01	Registered office address changed from 37 - 39 Kew Foot Road Richmond Surrey TW9 2SS on 2 January 2014	(1 page)
12 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1,000,007	(7 pages)
15 Nov 2013	TM01	Termination of appointment of Donald Lehman as a director	(1 page)
15 Nov 2013	TM02	Termination of appointment of Donald Lehman as a secretary	(1 page)
15 Nov 2013	AP01	Appointment of Tihomir Mladenov as a director	(2 pages)
15 Nov 2013	AP03	Appointment of Tihomir Mladenov as a secretary	(1 page)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
30 Apr 2013	SH01	Statement of capital following an allotment of shares on 23 April 2013 GBP 1,000,007	(5 pages)
05 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(7 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)