PROLOGIS (KETTERING B3) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Full accounts made up to 2024-12-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 18/06/2418 June 2024 | Full accounts made up to 2023-12-31 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 07/07/237 July 2023 | Full accounts made up to 2022-12-31 |
| 18/10/2218 October 2022 | Full accounts made up to 2021-12-31 |
| 24/09/2224 September 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-08 with no updates |
| 13/12/2113 December 2021 | Full accounts made up to 2020-12-31 |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR PAUL DAVID WESTON |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/10/179 October 2017 | CESSATION OF PROLOGIS INC AS A PSC |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 09/10/179 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROLOGIS UK LIMITED |
| 22/08/1722 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 20/09/1620 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID MAYHER SMITH / 20/09/2016 |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/09/1522 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 28/10/1428 October 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR ANDREW DONALD GRIFFITHS |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 29/11/1329 November 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH |
| 30/11/1230 November 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | DISS40 (DISS40(SOAD)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 04/01/124 January 2012 | Annual return made up to 8 September 2011 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/10/1028 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/10/0916 October 2009 | SECRETARY APPOINTED NICHOLAS DAVID MAYHER SMITH |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, SECRETARY MARK STEPHENSON |
| 13/10/0913 October 2009 | Annual return made up to 8 September 2009 with full list of shareholders |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BRILEY |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH HALL |
| 12/09/0812 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN CURTIS |
| 13/09/0713 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | COMPANY NAME CHANGED PROLOGIS (HOUGHTON MAIN) LIMITED CERTIFICATE ISSUED ON 25/07/06 |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | S386 DISP APP AUDS 12/09/05 |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0522 September 2005 | SECRETARY RESIGNED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | S366A DISP HOLDING AGM 12/09/05 |
| 22/09/0522 September 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 22/09/0522 September 2005 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 08/09/058 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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