- Company Overview for PROLOGIS APEX PARK DC 3 (NO.2) LIMITED (04378268)
- Filing history for PROLOGIS APEX PARK DC 3 (NO.2) LIMITED (04378268)
- People for PROLOGIS APEX PARK DC 3 (NO.2) LIMITED (04378268)
- Charges for PROLOGIS APEX PARK DC 3 (NO.2) LIMITED (04378268)
- More for PROLOGIS APEX PARK DC 3 (NO.2) LIMITED (04378268)
| 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) |
|---|---|---|---|
| 04 Apr 2016 | CH03 | Secretary's details changed for Nicholas David Mayhew Smith on 1 April 2016 | |
| 04 Jan 2016 | CH01 | Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015 | |
| 22 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 10 Apr 2015 | AR01 |
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-04-10
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| 16 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 29 Apr 2014 | AR01 |
Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-04-29
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| 11 Dec 2013 | MR04 | Satisfaction of charge 4 in full | |
| 11 Dec 2013 | MR04 | Satisfaction of charge 3 in full | |
| 11 Dec 2013 | MR04 | Satisfaction of charge 5 in full | |
| 28 Nov 2013 | TM01 | Termination of appointment of Mark Lewis as a director | |
| 25 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 16 Jul 2013 | AP01 | Appointment of Mr Andrew Donald Griffiths as a director | |
| 16 Jul 2013 | AP01 | Appointment of Mr Nicholas David Mayhew Smith as a director | |
| 22 May 2013 | AR01 | Annual return made up to 6 February 2013 with full list of shareholders | |
| 28 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 29 May 2012 | AR01 | Annual return made up to 6 February 2012 with full list of shareholders | |
| 15 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 28 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 12 Apr 2011 | AR01 | Annual return made up to 6 February 2011 with full list of shareholders | |
| 29 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 24 Feb 2010 | AP03 | Appointment of Nicholas David Mayhew Smith as a secretary | |
| 23 Feb 2010 | AR01 | Annual return made up to 6 February 2010 with full list of shareholders | |
| 22 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 22 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 15 Jan 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |