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PROLOGIS ESTATES LIMITED

Company number 02702948

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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)
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 10
24 Dec 2013 AP01 Appointment of Mr Andrew Donald Griffiths as a director
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
04 Sep 2013 AP01 Appointment of Mr Nicholas David Mayhew Smith as a director
08 Jul 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
01 Feb 2013 SH19 Statement of capital on 1 February 2013
  • GBP 10
30 Jan 2013 SH20 Statement by directors
30 Jan 2013 CAP-SS Solvency statement dated 02/01/13
30 Jan 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Oct 2012 AA Full accounts made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
14 Sep 2011 AA Full accounts made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 31 December 2009
05 Jul 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
01 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Jan 2010 CERTNM Company name changed searancke commercial LIMITED\certificate issued on 05/01/10
  • RES15 ‐ Change company name resolution on 2009-12-22
05 Jan 2010 CONNOT Change of name notice
14 Sep 2009 AA Full accounts made up to 31 December 2008
24 Jul 2009 288a Secretary appointed mr nicholas david mayhew smith
24 Jul 2009 288b Appointment terminated secretary mark stephenson
03 Apr 2009 363a Return made up to 01/04/09; full list of members