PROLOGIS UK SOLAR LIMITED

Company Documents

Date	Description
18/03/2518 March 2025	Confirmation statement made on 2025-03-04 with no updates View Document
18/06/2418 June 2024	Full accounts made up to 2023-12-31 View Document
04/03/244 March 2024	Confirmation statement made on 2024-03-04 with no updates View Document
26/09/2326 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
21/03/2321 March 2023	Confirmation statement made on 2023-03-04 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
22/11/2222 November 2022	Change of details for Prologis Uk Limited as a person with significant control on 2022-11-22 View Document
28/09/2228 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
14/02/2214 February 2022	Certificate of change of name View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
14/09/2014 September 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
26/03/2026 March 2020	CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
19/09/1919 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
26/04/1926 April 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS View Document
18/03/1918 March 2019	CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
14/11/1814 November 2018	DIRECTOR APPOINTED MR PAUL DAVID WESTON View Document
21/09/1821 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
30/08/1830 August 2018	REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY View Document
20/03/1820 March 2018	CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
15/09/1715 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
10/03/1710 March 2017	CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
19/09/1619 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
06/04/166 April 2016	SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID MAYHEW SMITH / 05/04/2016 View Document
06/04/166 April 2016	Annual return made up to 4 March 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
23/12/1523 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 View Document
22/09/1522 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
18/05/1518 May 2015	Annual return made up to 4 March 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
22/09/1422 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
29/04/1429 April 2014	Annual return made up to 4 March 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
23/12/1323 December 2013	DIRECTOR APPOINTED MR ANDREW DONALD GRIFFITHS View Document
23/12/1323 December 2013	APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS View Document
24/09/1324 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
04/09/134 September 2013	DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH View Document
10/07/1310 July 2013	DISS40 (DISS40(SOAD)) View Document
09/07/139 July 2013	FIRST GAZETTE View Document
08/07/138 July 2013	Annual return made up to 4 March 2013 with full list of shareholders View Document

31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
24/09/1224 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
04/07/124 July 2012	DISS40 (DISS40(SOAD)) View Document
03/07/123 July 2012	FIRST GAZETTE View Document
02/07/122 July 2012	Annual return made up to 4 March 2012 with full list of shareholders View Document
28/09/1128 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
14/04/1114 April 2011	Annual return made up to 4 March 2011 with full list of shareholders View Document
27/09/1027 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
06/07/106 July 2010	FIRST GAZETTE View Document
03/07/103 July 2010	DISS40 (DISS40(SOAD)) View Document
30/06/1030 June 2010	Annual return made up to 4 March 2010 with full list of shareholders View Document
15/10/0915 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
13/10/0913 October 2009	APPOINTMENT TERMINATED, SECRETARY MARK STEPHENSON View Document
13/10/0913 October 2009	SECRETARY APPOINTED NICHOLAS DAVID MAYHEW SMITH View Document
06/04/096 April 2009	RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS View Document
23/10/0823 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
17/06/0817 June 2008	APPOINTMENT TERMINATED DIRECTOR ALAN CURTIS View Document
11/03/0811 March 2008	RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS View Document
23/09/0723 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
09/03/079 March 2007	RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS View Document
26/09/0626 September 2006	DIRECTOR'S PARTICULARS CHANGED View Document
19/07/0619 July 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
17/03/0617 March 2006	NEW DIRECTOR APPOINTED View Document
07/03/067 March 2006	RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS View Document
26/10/0526 October 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
08/03/058 March 2005	RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS View Document
26/10/0426 October 2004	LOCATION OF DEBENTURE REGISTER View Document
26/10/0426 October 2004	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
26/10/0426 October 2004	LOCATION OF REGISTER OF MEMBERS View Document
11/10/0411 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
15/03/0415 March 2004	RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS View Document
21/06/0321 June 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
25/03/0325 March 2003	RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS View Document
22/03/0322 March 2003	NEW DIRECTOR APPOINTED View Document
22/03/0322 March 2003	DIRECTOR RESIGNED View Document
10/12/0210 December 2002	DIRECTOR RESIGNED View Document
30/10/0230 October 2002	ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 View Document
26/10/0226 October 2002	NEW DIRECTOR APPOINTED View Document
24/09/0224 September 2002	DIRECTOR RESIGNED View Document
16/08/0216 August 2002	S366A DISP HOLDING AGM 29/07/02 View Document
11/07/0211 July 2002	NEW SECRETARY APPOINTED View Document
11/07/0211 July 2002	SECRETARY RESIGNED View Document
02/07/022 July 2002	NEW SECRETARY APPOINTED View Document
01/07/021 July 2002	SECRETARY RESIGNED View Document
04/03/024 March 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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