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PROLOGIS (WESTERN EUROPE) (P) (UK) LIMITED

Company number FC028920

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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)
15 Oct 2018	OSDS01	Closure of UK establishment(s) BR010424 and overseas company FC028920 on 21 August 2018	View PDF Closure of UK establishment(s) BR010424 and overseas company FC028920 on 21 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
16 Apr 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
16 Apr 2018	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
16 Apr 2018	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
16 Apr 2018	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
16 Apr 2018	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
22 Mar 2017	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
21 Mar 2017	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
21 Mar 2017	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
21 Mar 2017	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
09 Jan 2014	OSTM01	Termination of appointment of Mark Lewis as a director	View PDF Termination of appointment of Mark Lewis as a director - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
16 Apr 2012	OSTM01	Termination of appointment of Kenneth Hall as a director ANNOTATION Actual termination date is 30/01/2009	View PDF Termination of appointment of Kenneth Hall as a director ANNOTATION Actual termination date is 30/01/2009 - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	OSAP03	Appointment of Nicholas David Mayhew Smith as a secretary	View PDF Appointment of Nicholas David Mayhew Smith as a secretary - link opens in a new window - 3 pages (3 pages)
23 Mar 2012	OSAP05	Appointment of Nicholas David Mayhew Smith as a person authorised to represent UK establishment BR010424 on 13 July 2009.	View PDF Appointment of Nicholas David Mayhew Smith as a person authorised to represent UK establishment BR010424 on 13 July 2009. - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	OSTM01	Termination of appointment of Mark Stephenson as a director	View PDF Termination of appointment of Mark Stephenson as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR010424 Person Authorised to Accept terminated 30/01/2009 kenneth robert hall	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR010424 Person Authorised to Accept terminated 30/01/2009 kenneth robert hall - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR010424 Person Authorised to Represent terminated 30/01/2009 kenneth robert hall	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR010424 Person Authorised to Represent terminated 30/01/2009 kenneth robert hall - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	OSTM02	Termination of appointment of Mark Stephenson as secretary	View PDF Termination of appointment of Mark Stephenson as secretary - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	OSCH06	Secretary's details changed for Ogier Real Estate Services Limited on 16 September 2010	View PDF Secretary's details changed for Ogier Real Estate Services Limited on 16 September 2010 - link opens in a new window - 4 pages (4 pages)
22 Mar 2012	OSCH02	Details changed for an overseas company - C/O Ogier Solicitors, Whiteley Chambers, Don Street, St Helier, Jersey, JE4 9WG, Channel Islands	View PDF Details changed for an overseas company - C/O Ogier Solicitors, Whiteley Chambers, Don Street, St Helier, Jersey, JE4 9WG, Channel Islands - link opens in a new window - 4 pages (4 pages)
07 Apr 2009	BR1-PAR	BR1-par BR010424 par appointed\stephenson\mark william\3\spring meadow close\codsall\staffordshire\WV8 1GJ\
07 Apr 2009	BR1-BCH	BR010424 registered
07 Apr 2009	BR1-PAR	BR1-par BR010424 pa appointed\stephenson\mark william\1\monkspath hall road\solihull\west midlands\B90 4FY\

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