OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED

Company number 06472486

Date	Type	Description	View / Download
07 Aug 2019	TM01	Termination of appointment of David Manifold as a director on 19 July 2019	(1 page)
07 Aug 2019	TM02	Termination of appointment of David Manifold as a secretary on 19 July 2019	(1 page)
03 Jul 2019	AA	Full accounts made up to 31 October 2018	(27 pages)
02 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	(4 pages)
25 Mar 2019	SH01	Statement of capital following an allotment of shares on 8 October 2018 EUR 1 GBP 8	(3 pages)
13 Feb 2019	AP01	Appointment of Mr Espen Halvorsen as a director on 5 February 2019	(2 pages)
13 Feb 2019	TM01	Termination of appointment of Brian Connolly as a director on 4 February 2019	(1 page)
01 Oct 2018	AP01	Appointment of Mr David Manifold as a director on 1 October 2018	(2 pages)
01 Oct 2018	AP03	Appointment of Mr David Manifold as a secretary on 1 October 2018	(2 pages)
01 Oct 2018	TM01	Termination of appointment of Richard Frederick Patton as a director on 1 October 2018	(1 page)
01 Oct 2018	TM02	Termination of appointment of Richard Frederick Patton as a secretary on 1 October 2018	(1 page)
03 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with no updates	(3 pages)
20 Mar 2018	AD02	Register inspection address has been changed from One Forbury Square the Forbury Reading Berkshire RG1 3EB England to 5th Floor, Thames Tower Station Road Reading Berkshire RG1 1LX	(1 page)
16 Mar 2018	AA	Full accounts made up to 31 October 2017	(26 pages)
20 Dec 2017	MR01	Registration of charge 064724860008, created on 19 December 2017	(49 pages)
16 Nov 2017	PSC02	Notification of Offsite Archive Storage and Integrated Services (Ireland) Limited as a person with significant control on 1 June 2016	(2 pages)
16 Nov 2017	PSC05	Change of details for Montagu Private Equity Llp as a person with significant control on 15 August 2017	(2 pages)
16 Nov 2017	PSC05	Change of details for Mpe (General Partner V) Ltd as a person with significant control on 15 August 2017	(2 pages)
19 Oct 2017	PSC02	Notification of Montagu Private Equity Llp as a person with significant control on 15 August 2017	(1 page)
19 Oct 2017	PSC02	Notification of Mpe (General Partner V) Ltd as a person with significant control on 15 August 2017	(2 pages)
19 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 19 October 2017	(2 pages)
04 Sep 2017	AP01	Appointment of Mr Richard Frederick Patton as a director on 1 September 2017	(2 pages)
04 Sep 2017	AP03	Appointment of Mr Richard Frederick Patton as a secretary on 1 September 2017	(2 pages)
04 Sep 2017	TM02	Termination of appointment of Brian Connolly as a secretary on 1 September 2017	(1 page)
04 Sep 2017	TM01	Termination of appointment of Dennis E Barnedt Iii as a director on 1 September 2017	(1 page)

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