DATACENTRE ENERGY PROJECTS LIMITED

Company Documents

DateDescription
05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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15/05/1815 May 2018 PSC'S CHANGE OF PARTICULARS / MR ALAN ANDREW MCLENNAN / 15/05/2018

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15/05/1815 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ANDREW MCLENNAN / 15/05/2018

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28/03/1828 March 2018 30/06/17 UNAUDITED ABRIDGED

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN ANDREW MCLENNAN

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/09/1614 September 2016 APPOINTMENT TERMINATED, SECRETARY CUSHLA MCLENNAN

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19/07/1619 July 2016 Annual return made up to 21 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/05/1623 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ANDREW MCLENNAN / 16/05/2016

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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21/07/1521 July 2015 Annual return made up to 21 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/11/1413 November 2014 REGISTERED OFFICE CHANGED ON 13/11/2014 FROM
MANOR HOUSE ENTERPRISE CENTRE HIGH STREET
ROYAL WOOTTON BASSETT
SWINDON
SN4 7HH
ENGLAND

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30/10/1430 October 2014 REGISTERED OFFICE CHANGED ON 30/10/2014 FROM
INTEGER HOUSE COPED HALL BUSINESS PARK
ROYAL WOOTTON BASSETT
SWINDON
WILTSHIRE
SN4 8DP

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22/10/1422 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ANDREW MCLENNAN / 15/10/2014

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22/10/1422 October 2014 SECRETARY'S CHANGE OF PARTICULARS / CUSHLA MARIA MCLENNAN / 15/10/2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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17/07/1417 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/12/139 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ANDREW MCLENNAN / 06/12/2013

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09/12/139 December 2013 SECRETARY'S CHANGE OF PARTICULARS / CUSHLA MARIA MCLENNAN / 06/12/2013

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09/08/139 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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09/07/139 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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09/07/139 July 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM
INTEGER HOUSE
COPED HALL BUSINESS PARK
WOOTTON BASSETT
WILTSHIRE
SN4 8DP

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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24/07/1224 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/06/1221 June 2012 SECRETARY'S CHANGE OF PARTICULARS / CUSHLA MARIA MCLENNAN / 15/06/2012

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21/06/1221 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ANDREW MCLENNAN / 15/06/2012

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04/10/114 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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30/06/1130 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ANDREW MCLENNAN / 01/01/2011

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30/06/1130 June 2011 SECRETARY'S CHANGE OF PARTICULARS / CUSHLA MARIA MCLENNAN / 01/01/2011

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30/06/1130 June 2011 Annual return made up to 21 June 2011 with full list of shareholders

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01/10/101 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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15/09/1015 September 2010 SECRETARY'S CHANGE OF PARTICULARS / CUSHLA MARIA MCLENNAN / 01/09/2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ANDREW MCLENNAN / 01/09/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ANDREW MCLENNAN / 01/10/2009

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15/07/1015 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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15/07/1015 July 2010 SECRETARY'S CHANGE OF PARTICULARS / CUSHLA MARIA MCLENNAN / 01/10/2009

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04/03/104 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/07/099 July 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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09/07/099 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCLENNAN / 22/08/2008

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09/07/099 July 2009 SECRETARY'S CHANGE OF PARTICULARS / CUSHLA MCLENNAN / 22/08/2008

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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10/07/0810 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCLENNAN / 01/08/2007

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10/07/0810 July 2008 SECRETARY'S CHANGE OF PARTICULARS / CUSHLA MCLENNAN / 01/08/2007

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10/07/0810 July 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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12/07/0712 July 2007 NEW SECRETARY APPOINTED

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12/07/0712 July 2007 NEW DIRECTOR APPOINTED

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12/07/0712 July 2007 REGISTERED OFFICE CHANGED ON 12/07/07 FROM:
INTEGER HOUSE
COPED HALL BUSINESS PARK
WOTTON BASSETT
WILTSHIRE SN4 8DP

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12/07/0712 July 2007 DIRECTOR RESIGNED

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12/07/0712 July 2007 SECRETARY RESIGNED

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21/06/0721 June 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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