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HINES IPG PRIME LOGISTICS GP LIMITED

Company number 08290272

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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 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
08 Nov 2016 AD03 Register(s) moved to registered inspection location C/O C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
08 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
27 Apr 2016 AD02 Register inspection address has been changed from C/O Ims Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to C/O C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
27 Apr 2016 AD03 Register(s) moved to registered inspection location C/O Ims Buzzacott Llp 130 Wood Street London EC2V 6DL
19 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
19 Nov 2015 CH01 Director's details changed for Mrs Elaine Murphy Rizzo on 2 October 2013
19 Nov 2015 CH01 Director's details changed for Mr Young Cheul Lim on 2 October 2013
25 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
12 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
13 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
09 Dec 2013 CH01 Director's details changed for Mr Young Cheul Lim on 1 August 2013
02 Oct 2013 AD01 Registered office address changed from Queensberry House 3 Old Burlington Street London W1S 3AE United Kingdom on 2 October 2013
12 Mar 2013 AD03 Register(s) moved to registered inspection location
12 Mar 2013 AD02 Register inspection address has been changed
11 Mar 2013 CH01 Director's details changed for Ms Elaine Murphy Rizzo on 12 November 2012
26 Feb 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
12 Nov 2012 NEWINC Incorporation