PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED
Company number 05333853
- Company Overview for PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED (05333853)
- Filing history for PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED (05333853)
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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) |
|---|---|---|---|
| 07 Feb 2017 | CH01 | Director's details changed for Mr Robin Philip Woodbridge on 7 February 2017 | |
| 07 Feb 2017 | CH03 | Secretary's details changed for Mr Nicholas David Mayhew Smith on 7 February 2017 | |
| 19 Jan 2017 | CH01 | Director's details changed for Mr Nicholas David Mayhew Smith on 19 January 2017 | |
| 11 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 02 Feb 2016 | AR01 |
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
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| 04 Jan 2016 | CH01 | Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015 | |
| 07 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 23 Jan 2015 | AR01 |
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
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| 24 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 07 Apr 2014 | TM01 | Termination of appointment of Simon Jenkins as a director | |
| 13 Mar 2014 | AR01 |
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-03-13
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| 24 Dec 2013 | TM01 | Termination of appointment of Mark Lewis as a director | |
| 20 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 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
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| 02 May 2013 | AR01 | Annual return made up to 17 January 2013 with full list of shareholders | |
| 20 Jul 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 24 Feb 2012 | AR01 | Annual return made up to 17 January 2012 with full list of shareholders | |
| 19 May 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 18 Feb 2011 | AR01 | Annual return made up to 17 January 2011 with full list of shareholders | |
| 20 Apr 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 23 Feb 2010 | AR01 | Annual return made up to 17 January 2010 with full list of shareholders | |
| 18 Jul 2009 | 288b | Appointment terminated secretary mark stephenson | |
| 18 Jul 2009 | 288a | Secretary appointed mr nicholas david mayhew smith | |
| 17 Jul 2009 | 88(2) | Ad 13/07/09\gbp si 99@0.1=9.9\gbp ic 0.1/10\ |