PROLOGIS (DIRFT RAIL) LIMITED

Company number 06429906

Date	Type	Description	View / Download
06 Dec 2016	CH03	Secretary's details changed for Mr Nicholas David Mayhew Smith on 6 December 2016	(1 page)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
06 Apr 2016	CH01	Director's details changed for Mr Alan John Sarjant on 1 April 2016	(2 pages)
21 Dec 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1	(4 pages)
21 Dec 2015	CH01	Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
31 Jan 2015	MR01	Registration of charge 064299060003, created on 28 January 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. At present, Companies House does not provide colour images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(31 pages)
03 Dec 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1	(5 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
23 Dec 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1	(5 pages)
23 Dec 2013	TM01	Termination of appointment of Mark Lewis as a director	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
26 Sep 2013	MR01	Registration of charge 064299060002 ANNOTATION The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(28 pages)
04 Sep 2013	AP01	Appointment of Mr Nicholas David Mayhew Smith as a director	(2 pages)
29 Jan 2013	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(6 pages)
21 Nov 2012	CH01	Director's details changed for Mr Alan Sarjant on 20 November 2012	(2 pages)
18 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(12 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
20 Feb 2012	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(6 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
16 Feb 2011	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(6 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
23 Dec 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(5 pages)
23 Dec 2009	CH03	Secretary's details changed for Mr Nicholas David Mayhew Smith on 22 December 2009	(1 page)
23 Dec 2009	CH01	Director's details changed for Mr Alan Sarjant on 22 December 2009	(2 pages)