PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED
Company number 05999703
- Company Overview for PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED (05999703)
- Filing history for PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED (05999703)
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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) |
|---|---|---|---|
| 21 Dec 2015 | AR01 |
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
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| 21 Dec 2015 | 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 | |
| 03 Dec 2014 | AR01 |
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
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| 03 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 29 October 2014
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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 | |
| 23 Dec 2013 | AR01 |
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
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| 23 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 | |
| 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 | |
| 29 Jan 2013 | AR01 | Annual return made up to 15 November 2012 with full list of shareholders | |
| 20 Jul 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 20 Feb 2012 | AR01 | Annual return made up to 15 November 2011 with full list of shareholders | |
| 05 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 4 July 2011
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| 25 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 16 Feb 2011 | AR01 | Annual return made up to 15 November 2010 with full list of shareholders | |
| 20 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 23 Dec 2009 | AR01 | Annual return made up to 15 November 2009 with full list of shareholders | |
| 23 Dec 2009 | CH03 | Secretary's details changed for Mr Nicholas David Mayhew Smith on 22 December 2009 | |
| 23 Dec 2009 | CH01 | Director's details changed for Mr Robin Philip Woodbridge on 22 December 2009 | |
| 22 Jul 2009 | 288a | Secretary appointed mr nicholas david mayhew smith | |
| 22 Jul 2009 | 288b | Appointment terminated secretary mark stephenson | |
| 29 Apr 2009 | AA | Full accounts made up to 31 December 2008 |