PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED
Company number 05887912
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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) |
|---|---|---|---|
| 27 Jul 2016 | CH01 | Director's details changed for Mr Robin Philip Woodbridge on 27 July 2016 | |
| 04 Jan 2016 | CH01 | Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015 | |
| 08 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 04 Sep 2015 | AR01 |
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
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| 24 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 01 Aug 2014 | AR01 |
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
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| 07 Apr 2014 | TM01 | Termination of appointment of Simon Jenkins as a director | |
| 24 Dec 2013 | TM01 | Termination of appointment of Mark Lewis as a director | |
| 24 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 02 Sep 2013 | AP01 | Appointment of Mr Simon Charles Jenkins as a director | |
| 02 Sep 2013 | AP01 | Appointment of Mr Nicholas David Mayhew Smith as a director | |
| 02 Sep 2013 | AR01 |
Annual return made up to 26 July 2013 with full list of shareholders
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| 07 Nov 2012 | AR01 | Annual return made up to 26 July 2012 with full list of shareholders | |
| 17 May 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 27 Sep 2011 | AR01 | Annual return made up to 26 July 2011 with full list of shareholders | |
| 17 May 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 16 Aug 2010 | AR01 | Annual return made up to 26 July 2010 with full list of shareholders | |
| 20 Apr 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 01 Sep 2009 | 88(2) | Ad 26/08/09\gbp si 59@0.1=5.9\gbp ic 0.1/6\ | |
| 27 Aug 2009 | 363a | Return made up to 26/07/09; full list of members | |
| 22 Jul 2009 | 288a | Secretary appointed mr nicholas david mayhew smith | |
| 22 Jul 2009 | 288b | Appointment terminated secretary mark stephenson | |
| 28 Apr 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 30 Mar 2009 | 288a | Secretary appointed mr mark william stephenson | |
| 27 Mar 2009 | 288b | Appointment terminated director mark stephenson |