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PROLOGIS (WESTERN EUROPE) LIMITED

Company number 05789984

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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)
05 Aug 2024 AA Full accounts made up to 31 December 2023
29 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
07 Jul 2023 AA Full accounts made up to 31 December 2022
24 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
01 Oct 2022 AA Full accounts made up to 31 December 2021
29 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
05 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
22 Sep 2020 AA Full accounts made up to 31 December 2019
27 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
18 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 May 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
29 Apr 2019 TM01 Termination of appointment of Andrew Donald Griffiths as a director on 10 April 2019
14 Nov 2018 AP01 Appointment of Mr Paul David Weston as a director on 1 November 2018
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Aug 2018 AD01 Registered office address changed from 1 Monkspath Hall Road Solihull West Midlands B90 4FY to Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH on 30 August 2018
04 May 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
20 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
12 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
19 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
19 May 2016 CH03 Secretary's details changed for Nicholas David Mayhew Smith on 19 May 2016
23 Dec 2015 CH01 Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015
23 Dec 2015 CH01 Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014