AES UK DATACENTER SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Appointment of Mr Paul John Chapman as a director on 2025-07-03 |
| 20/05/2520 May 2025 | Termination of appointment of Inna Kuzennaya as a director on 2025-04-15 |
| 28/01/2528 January 2025 | Confirmation statement made on 2024-12-01 with no updates |
| 21/10/2421 October 2024 | Termination of appointment of Elizabeth Akdag as a director on 2024-10-12 |
| 26/06/2426 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 15/11/2315 November 2023 | Notification of Aes Uk Holdings Ltd as a person with significant control on 2023-11-15 |
| 15/11/2315 November 2023 | Cessation of Aes Corp as a person with significant control on 2023-11-15 |
| 17/07/2317 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 18/09/1918 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED INNA KUZENNAYA |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUTCHINSON |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCULLOUGH |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MS ELIZABETH AKDAG |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MR MARK EDWARD REYNOLDS |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED JAMES TIMOTHY MCCULLOUGH |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED PAUL AUSTIN HUTCHINSON |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER CASEMENT |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK REYNOLDS |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/08/1722 August 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/12/1516 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCUSKER |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR ROGER PAUL CASEMENT |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, SECRETARY TIHOMIR MLADENOV |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MARK EDWARD REYNOLDS |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TIHOMIR MLADENOV |
| 05/12/145 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL MCCUSKER / 01/01/2014 |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 37 - 39 KEW FOOT ROAD RICHMOND SURREY TW9 2SS |
| 12/12/1312 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, SECRETARY DONALD LEHMAN |
| 15/11/1315 November 2013 | SECRETARY APPOINTED TIHOMIR MLADENOV |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD LEHMAN |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED TIHOMIR MLADENOV |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | 23/04/13 STATEMENT OF CAPITAL GBP 1000007 |
| 05/12/125 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PRADEEP PARMAR |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MR PAUL MICHAEL MCCUSKER |
| 12/12/1112 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/119 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 06/12/116 December 2011 | 20/09/11 STATEMENT OF CAPITAL GBP 1000006 |
| 06/12/116 December 2011 | 17/11/11 STATEMENT OF CAPITAL GBP 1000006 |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | 27/04/10 STATEMENT OF CAPITAL GBP 1000004 |
| 28/03/1128 March 2011 | 26/01/11 STATEMENT OF CAPITAL GBP 1000004 |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DION ALLEY |
| 29/12/1029 December 2010 | REGISTERED OFFICE CHANGED ON 29/12/2010 FROM 37 KEW FOOT ROAD RICHMOND SURREY TW9 2SS |
| 13/12/1013 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/12/097 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR WILLARD HOAGLAND 111 |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED DONALD TODD LEHMAN |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED SECRETARY NEIL HOPKINS |
| 15/05/0915 May 2009 | SECRETARY APPOINTED DONALD TODD LEHMAN |
| 17/04/0917 April 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED DION PATRICK ALLEY |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED PRADEEP PARMAR |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR DALE PERRY |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR JAY KLOOSTERBOER |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE COULTER |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 18 PARKSHOT RICHMOND SURREY TW9 2RG |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED |
| 06/12/056 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | SECRETARY RESIGNED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | COMPANY NAME CHANGED AES DRAX INVESTMENTS HOLDINGS LI MITED CERTIFICATE ISSUED ON 15/03/05 |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | NEW SECRETARY APPOINTED |
| 11/03/0511 March 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: DRAX POWER STATION SELBY NORTH YORKSHIRE YO8 8PQ |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 21/09/0421 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 05/07/045 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 14/01/0414 January 2004 | SECRETARY RESIGNED |
| 16/12/0316 December 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 30/01/0330 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 12/12/0212 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 26/10/0226 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | NEW SECRETARY APPOINTED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | SECRETARY RESIGNED |
| 15/11/0115 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/0125 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | NEW SECRETARY APPOINTED |
| 22/05/0122 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: 18 PARKSHOT RICHMOND SURREY TW9 2RG |
| 18/12/0018 December 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/9919 November 1999 | REGISTERED OFFICE CHANGED ON 19/11/99 FROM: NORTON ROSE LONDON EC3A 7AN |
| 19/11/9919 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 12/11/9912 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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