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PROLOGIS (STP) LIMITED

Company number 02394556

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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)
01 Sep 2016 CS01 Confirmation statement made on 16 August 2016 with updates
23 Dec 2015 CH01 Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
21 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 28,000,000
27 Oct 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 28,000,000
03 Oct 2014 AA Full accounts made up to 31 December 2013
24 Dec 2013 TM01 Termination of appointment of Mark Lewis as a director
03 Oct 2013 AA Full accounts made up to 31 December 2012
03 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 28,000,000
03 Sep 2013 AP01 Appointment of Mr Nicholas David Mayhew Smith as a director
04 Dec 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
11 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 Oct 2012 AA Full accounts made up to 31 December 2011
27 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
14 Sep 2011 AA Full accounts made up to 31 December 2010
25 Sep 2010 AA Full accounts made up to 31 December 2009
16 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
24 Jun 2010 AP01 Appointment of Mr Alan John Sarjant as a director
30 Oct 2009 AR01 Annual return made up to 16 August 2009 with full list of shareholders
30 Oct 2009 AP03 Appointment of Nicholas David Mayhew Smith as a secretary
28 Oct 2009 TM02 Termination of appointment of Mark Stephenson as a secretary
14 Sep 2009 AA Full accounts made up to 31 December 2008
14 Jan 2009 AA Full accounts made up to 31 December 2007
03 Oct 2008 288b Appointment terminated director andrew briley
03 Oct 2008 288b Appointment terminated director kenneth hall