PROLOGIS WAKEFIELD LIMITED

Company number 04216278

Date	Type	Description	View / Download
09 Jun 2014	AAMD	Amended accounts made up to 31 December 2012	(1 page)
24 Dec 2013	AP01	Appointment of Mr Andrew Donald Griffiths as a director	(2 pages)
24 Dec 2013	TM01	Termination of appointment of Mark Lewis as a director	(1 page)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
19 Aug 2013	AP01	Appointment of Mr Nicholas David Mayhew Smith as a director	(2 pages)
09 Aug 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
16 Aug 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(4 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
27 Jul 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(4 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
24 Jul 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(4 pages)
16 Oct 2009	AP03	Appointment of Nicholas David Mayhew Smith as a secretary	(1 page)
14 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
14 Oct 2009	TM02	Termination of appointment of Mark Stephenson as a secretary	(1 page)
02 Jul 2009	363a	Return made up to 14/05/09; full list of members	(3 pages)
20 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
23 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
20 May 2008	363a	Return made up to 14/05/08; full list of members	(3 pages)
23 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
30 May 2007	363a	Return made up to 14/05/07; full list of members	(2 pages)
26 Sep 2006	288c	Director's particulars changed	(1 page)
19 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
19 May 2006	363a	Return made up to 14/05/06; full list of members	(2 pages)
13 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)

Previous

• 1
• 2
• 3
• 4

Next