PROLOGIS UK MOBILITY LIMITED

Company number 04334595

Date	Type	Description	View / Download
23 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
22 Sep 2016	CH03	Secretary's details changed for Mr Nicholas David Mayhew Smith on 22 September 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1	(4 pages)
21 Dec 2015	CH01	Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015	(2 pages)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
08 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1	(4 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
17 Feb 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-02-17 GBP 1	(4 pages)
23 Dec 2013	AP01	Appointment of Mr Andrew Donald Griffiths as a director	(2 pages)
23 Dec 2013	TM01	Termination of appointment of Mark Lewis as a director	(1 page)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
03 Sep 2013	AP01	Appointment of Mr Nicholas David Mayhew Smith as a director	(2 pages)
25 Mar 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(4 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
18 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Apr 2012	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(4 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
18 Feb 2011	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(4 pages)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
27 Jan 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(4 pages)
27 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
19 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
25 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(21 pages)