PROLOGIS INVESTMENTS LIMITED

Company number 02568171

Date	Type	Description	View / Download
14 Mar 2016	CH01	Director's details changed for Mr Paul David Weston on 11 March 2016	(2 pages)
21 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 40,000	(5 pages)
21 Dec 2015	CH01	Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
23 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 40,000	(6 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
19 Feb 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-02-19 GBP 40,000	(6 pages)
23 Dec 2013	TM01	Termination of appointment of Mark Lewis as a director	(1 page)
03 Oct 2013	AA	Accounts made up to 31 December 2012	(12 pages)
03 Sep 2013	AP01	Appointment of Mr Nicholas David Mayhew Smith as a director	(2 pages)
17 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Apr 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(7 pages)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Nov 2012	CH01	Director's details changed for Mr Alan Sarjant on 20 November 2012	(2 pages)
04 Oct 2012	AA	Accounts made up to 31 December 2011	(14 pages)
18 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Apr 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(7 pages)
17 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Sep 2011	AA	Accounts made up to 31 December 2010	(14 pages)
18 Feb 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(7 pages)
25 Sep 2010	AA	Accounts made up to 31 December 2009	(14 pages)
18 Feb 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(6 pages)
14 Sep 2009	AA	Accounts made up to 31 December 2008	(14 pages)
22 Jul 2009	288a	Secretary appointed mr nicholas david mayhew smith	(1 page)
22 Jul 2009	288b	Appointment terminated secretary mark stephenson	(1 page)

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