- Company Overview for PROLOGIS HOLDINGS LIMITED (03065584)
- Filing history for PROLOGIS HOLDINGS LIMITED (03065584)
- People for PROLOGIS HOLDINGS LIMITED (03065584)
- More for PROLOGIS HOLDINGS LIMITED (03065584)
| 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) |
|---|---|---|---|
| 31 May 2018 | CS01 | Confirmation statement made on 30 May 2018 with no updates | |
| 22 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
| 05 Jun 2017 | CS01 | Confirmation statement made on 30 May 2017 with updates | |
| 07 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 09 Jun 2016 | AR01 |
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
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| 09 Jun 2016 | CH03 | Secretary's details changed for Mr Nicholas David Mayhew Smith on 9 June 2016 | |
| 09 Jun 2016 | CH01 | Director's details changed for Mr Maurice Dalton on 9 June 2016 | |
| 09 Jun 2016 | CH01 | Director's details changed for Mr Robin Philip Woodbridge on 9 June 2016 | |
| 06 Apr 2016 | CH01 | Director's details changed for Mr Alan John Sarjant on 1 April 2016 | |
| 14 Mar 2016 | CH01 | Director's details changed for Mr Paul David Weston on 11 March 2016 | |
| 04 Jan 2016 | 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 | SH01 |
Statement of capital following an allotment of shares on 17 September 2015
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| 31 Jul 2015 | AR01 |
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-07-31
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| 03 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 25 Jun 2014 | AR01 |
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
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| 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 | AP01 | Appointment of Mr Nicholas David Mayhew Smith as a director | |
| 12 Aug 2013 | AR01 | Annual return made up to 30 May 2013 with full list of shareholders | |
| 21 Nov 2012 | CH01 | Director's details changed for Mr Alan Sarjant on 20 November 2012 | |
| 04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 26 Sep 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
| 25 Sep 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 21 Sep 2012 | AR01 | Annual return made up to 30 May 2012 with full list of shareholders |