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PROLOGIS (DIRFT RAIL) LIMITED

Company number 06429906

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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)
02 Aug 2024 AA Full accounts made up to 31 December 2023
14 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
07 Jul 2023 AA Full accounts made up to 31 December 2022
28 Jun 2023 MR01 Registration of charge 064299060004, created on 23 June 2023
16 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
12 Dec 2022 AA Full accounts made up to 31 December 2021
22 Dec 2021 AA Full accounts made up to 31 December 2020
02 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
26 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
15 Mar 2021 AP01 Appointment of Mr Robin Philip Woodbridge as a director on 12 March 2021
15 Mar 2021 TM01 Termination of appointment of Alan John Sarjant as a director on 12 March 2021
17 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
22 Sep 2020 AA Full accounts made up to 31 December 2019
11 Dec 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
31 Oct 2019 AA Full accounts made up to 31 December 2018
26 Apr 2019 TM01 Termination of appointment of Andrew Donald Griffiths as a director on 10 April 2019
13 Dec 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
14 Nov 2018 AP01 Appointment of Mr Paul David Weston as a director on 1 November 2018
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
07 Aug 2018 AA Full accounts made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
06 Dec 2017 PSC02 Notification of Prologis Uk Limited as a person with significant control on 21 April 2016
06 Dec 2017 PSC07 Cessation of Prologis Inc as a person with significant control on 21 April 2016
21 Aug 2017 AA Full accounts made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 16 November 2016 with updates