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PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED

Company number 03980481

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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 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
01 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
29 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
07 Apr 2014 TM01 Termination of appointment of Simon Jenkins as a director
24 Dec 2013 TM01 Termination of appointment of Mark Lewis as a director
04 Sep 2013 CH01 Director's details changed for Mr Simon Charles Jenkins on 7 August 2013
04 Sep 2013 AP01 Appointment of Mr Simon Charles Jenkins as a director
04 Sep 2013 AP01 Appointment of Mr Nicholas David Mayhew Smith as a director
09 Jul 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
09 Jul 2013 AD01 Registered office address changed from 1 Monkspath Hall Road Shirley Solihull West Midlands B90 4FY England on 9 July 2013
09 Jul 2013 AD01 Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on 9 July 2013
15 Apr 2013 AA Total exemption full accounts made up to 30 September 2012
22 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
09 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Jul 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
05 Jul 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
29 Dec 2009 AA Total exemption full accounts made up to 30 September 2009
22 Jul 2009 288a Secretary appointed mr nicholas david mayhew smith
22 Jul 2009 288b Appointment terminated secretary mark stephenson
07 Jul 2009 363a Return made up to 21/04/09; full list of members
14 May 2009 AA Total exemption full accounts made up to 30 September 2008
03 Mar 2009 288a Director appointed mr robin philip woodbridge
26 Jan 2009 288a Secretary appointed mark william stephenson
19 Jan 2009 288b Appointment terminated secretary richard peter lawrence