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IRON MOUNTAIN (UK) SERVICES LIMITED

Company number 08333429

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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)
29 Aug 2018 CH01 Director's details changed for Mr Simon Paul Golesworthy on 24 August 2018
28 Aug 2018 AD01 Registered office address changed from Cottons Centre 3rd Floor Tooley Street London SE1 2TT to Ground Floor 4 More London Riverside London SE1 2AU on 28 August 2018
28 Aug 2018 PSC05 Change of details for Iron Mountain Uk Services (Holdings) Limited as a person with significant control on 28 August 2018
12 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with updates
12 Jan 2018 AA Full accounts made up to 31 December 2016
22 Dec 2017 SH20 Statement by Directors
22 Dec 2017 SH19 Statement of capital on 22 December 2017
  • GBP 300.00
22 Dec 2017 CAP-SS Solvency Statement dated 20/12/17
22 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account 21/12/2017
12 Jan 2017 AD03 Register(s) moved to registered inspection location 65 Egerton Road Erdington Birmingham West Midlands B24 0RR
30 Dec 2016 CS01 Confirmation statement made on 30 December 2016 with updates
30 Dec 2016 CH01 Director's details changed for Ms Charlotte Helen Marshall on 21 December 2016
17 Sep 2016 AA Full accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 300
21 Sep 2015 AA Full accounts made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 300
22 Sep 2014 AA Full accounts made up to 31 December 2013
31 Mar 2014 MEM/ARTS Memorandum and Articles of Association
10 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 28 January 2014
  • GBP 100
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 28 January 2014
  • GBP 100
30 Jan 2014 AP01 Appointment of Ms Charlotte Helen Marshall as a director
30 Jan 2014 TM01 Termination of appointment of Roderick Day as a director
30 Jan 2014 AP03 Appointment of Mr Simon Patrick Moynihan as a secretary
30 Jan 2014 TM02 Termination of appointment of Christopher Thomas as a secretary