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DATACENTRED LTD

Company number 05611763

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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)
04 Jan 2016 AA Full accounts made up to 31 December 2014
23 Dec 2015 MR01 Registration of charge 056117630009, created on 18 December 2015
22 Dec 2015 MR01 Registration of charge 056117630007, created on 18 December 2015
22 Dec 2015 MR01 Registration of charge 056117630008, created on 18 December 2015
17 Dec 2015 TM02 Termination of appointment of Ben Anthony O'brien as a secretary on 17 December 2015
03 Aug 2015 TM01 Termination of appointment of Eoin Patrick Jennings as a director on 3 August 2015
21 Apr 2015 TM01 Termination of appointment of Stephen Martin Blank as a director on 17 April 2015
17 Mar 2015 MR01 Registration of charge 056117630005, created on 6 March 2015
17 Mar 2015 MR01 Registration of charge 056117630006, created on 6 March 2015
11 Mar 2015 MR01 Registration of charge 056117630004, created on 6 March 2015
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
19 Jun 2014 AP01 Appointment of William Anderson Enevoldson as a director
05 Jun 2014 AA Full accounts made up to 31 December 2013
28 May 2014 MR01 Registration of charge 056117630001
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
24 May 2014 MR01 Registration of charge 056117630002
24 May 2014 MR01 Registration of charge 056117630003
12 May 2014 AD01 Registered office address changed from 11 Riverview the Embankment Business Park Vale Road, Heaton Mersey, Stockport, Cheshire SK4 3GN on 12 May 2014
12 May 2014 CH01 Director's details changed for Mr Stephen Martin Blank on 9 May 2014
09 May 2014 CH01 Director's details changed for Dr Michael Peter Kelly on 9 May 2014
09 May 2014 CH01 Director's details changed for Eoin Patrick Jennings on 9 May 2014
06 May 2014 TM01 Termination of appointment of William Enevoldson as a director
24 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2014 AP01 Appointment of William Anderson Enevoldson as a director
23 Apr 2014 AP01 Appointment of Eoin Patrick Jennings as a director
23 Apr 2014 AP01 Appointment of Mr Stephen Martin Blank as a director