PROLOGIS (PHL NO.3) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/12/241 December 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 25/08/2425 August 2024 | Full accounts made up to 2023-12-31 |
| 07/11/237 November 2023 | Statement of capital on 2023-11-07 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with updates |
| 26/10/2326 October 2023 | |
| 26/10/2326 October 2023 | Resolutions |
| 26/10/2326 October 2023 | |
| 26/10/2326 October 2023 | Resolutions |
| 07/07/237 July 2023 | Full accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 13/12/2113 December 2021 | Full accounts made up to 2020-12-31 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 31/10/1931 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR PAUL DAVID WESTON |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY |
| 06/08/186 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 21/08/1721 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/04/166 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 06/04/166 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID MAYHEW SMITH / 06/04/2016 |
| 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 |
| 19/05/1519 May 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 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 |
| 08/07/138 July 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 30/10/0930 October 2009 | SECRETARY APPOINTED NICHOLAS DAVID MAYHEW SMITH |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, SECRETARY MARK STEPHENSON |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/04/093 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BRILEY |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH HALL |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN CURTIS |
| 08/04/088 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: PROLOGIS HOUSE 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY |
| 08/08/078 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/078 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 03/08/073 August 2007 | COMPANY NAME CHANGED PHL (NO.3) LIMITED CERTIFICATE ISSUED ON 03/08/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 03/06/073 June 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | SECRETARY RESIGNED |
| 07/03/077 March 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: THE GATEHOUSE 16 ARLINGTON STREET LONDON SW1A 1RD |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | NEW SECRETARY APPOINTED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | SECRETARY RESIGNED |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | £ IC 6864747/6102924 12/01/07 £ SR 761823@1=761823 |
| 06/02/076 February 2007 | COMPANY NAME CHANGED PARKRIDGE HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/02/07 |
| 24/01/0724 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0724 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/0724 January 2007 | NC DEC ALREADY ADJUSTED 12/01/07 |
| 24/01/0724 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0724 January 2007 | AGREEMENT AND DIVIDENDS 12/01/07 |
| 22/01/0722 January 2007 | AGRMNT AND PREF DIVDEND 12/01/07 |
| 16/11/0616 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | SHARES AGREEMENT OTC |
| 24/06/0624 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/062 June 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/045 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 14/08/0314 August 2003 | NEW SECRETARY APPOINTED |
| 13/06/0313 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | RE SECTION 394 |
| 04/07/024 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/013 December 2001 | SHARES AGREEMENT OTC |
| 03/12/013 December 2001 | VARYING SHARE RIGHTS AND NAMES |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9930 April 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | ADOPT MEM AND ARTS 26/03/99 |
| 16/03/9916 March 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/08/99 |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | REGISTERED OFFICE CHANGED ON 08/10/98 FROM: 41 PARK SQUARE LEEDS LS1 2NS |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | SECRETARY RESIGNED |
| 29/09/9829 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | RECLASS OF SHARES 06/08/98 |
| 26/08/9826 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/9826 August 1998 | NC INC ALREADY ADJUSTED 06/08/98 |
| 26/08/9826 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/08/98 |
| 26/08/9826 August 1998 | £ NC 1000/50000000 06/08/98 |
| 26/08/9826 August 1998 | ALTER MEM AND ARTS 06/08/98 |
| 24/08/9824 August 1998 | COMPANY NAME CHANGED PINCO 1060 LIMITED CERTIFICATE ISSUED ON 25/08/98 |
| 01/04/981 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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