PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED
Company number 03980481
- Company Overview for PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED (03980481)
- Filing history for PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED (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) |
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18 May 2015 | AR01 |
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
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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
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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 |