PROLOGIS C.E. DEVELOPMENTS (P) (UK) LIMITED

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Company Documents

DateDescription
27/09/1827 September 2018 BR009869 BRANCH CLOSED FC028219 COMPANY CLOSED 21/08/2018

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16/04/1816 April 2018 FULL ACCOUNTS MADE UP TO 31/12/15

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16/04/1816 April 2018 FULL ACCOUNTS MADE UP TO 31/12/14

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16/04/1816 April 2018 FULL ACCOUNTS MADE UP TO 31/12/16

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16/04/1816 April 2018 FULL ACCOUNTS MADE UP TO 31/12/13

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16/04/1816 April 2018 FULL ACCOUNTS MADE UP TO 31/12/12

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16/04/1816 April 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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21/03/1721 March 2017 FULL ACCOUNTS MADE UP TO 31/12/11

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21/03/1721 March 2017 FULL ACCOUNTS MADE UP TO 31/12/10

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21/03/1721 March 2017 FULL ACCOUNTS MADE UP TO 31/12/09

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21/03/1721 March 2017 FULL ACCOUNTS MADE UP TO 31/12/08

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09/01/149 January 2014 APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS

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10/09/1310 September 2013 DIRECTOR APPOINTED NICHOLAS DAVID MAYHEW SMITH

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23/03/1223 March 2012 TRANSACTION OSAP05- BR009869 PERSON AUTHORISED TO REPRESENT APPOINTED 13/07/2009 NICHOLAS DAVID MAYHEW SMITH -- ADDRESS: 1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY, UNITED KINGDOM

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23/03/1223 March 2012 SECRETARY APPOINTED NICHOLAS DAVID MAYHEW SMITH

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22/03/1222 March 2012 TRANSACTION OSTM03- BR009869 PERSON AUTHORISED TO ACCEPT TERMINATED 01/07/2008 KENNETH ROBERT HALL

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22/03/1222 March 2012 CHANGE OF ADDRESS 16/09/10 OGIER SOLICITORS, WHITELEY CHAMBERS DON STREET, ST HELIER, JERSEY, JE4 9WG

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22/03/1222 March 2012 CORPORATE OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / OGIER REAL ESTATE SERVICES LIMITED / 16/09/2010

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22/03/1222 March 2012 APPOINTMENT TERMINATED, SECRETARY MARK STEPHENSON

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22/03/1222 March 2012 TRANSACTION OSTM03- BR009869 PERSON AUTHORISED TO REPRESENT TERMINATED 01/07/2008 KENNETH ROBERT HALL

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22/03/1222 March 2012 TRANSACTION OSTM03- BR009869 PERSON AUTHORISED TO REPRESENT TERMINATED 30/05/2008 ALAN JAMES CURTIS

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22/03/1222 March 2012 TRANSACTION OSTM03- BR009869 PERSON AUTHORISED TO ACCEPT TERMINATED 30/05/2008 ALAN JAMES CURTIS

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07/11/087 November 2008 APPOINTMENT TERMINATED DIRECTOR KENNETH HALL

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17/06/0817 June 2008 APPOINTMENT TERMINATED DIRECTOR ALAN CURTIS

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07/03/087 March 2008 BR1-PAR BR009869 PA APPOINTED STEPHENSON MARK WILLIAM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY

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07/03/087 March 2008 BR1-PAR BR009869 PAR APPOINTED CURTIS ALAN JAMES THE OLD BARN WELFORD NORTHAMPTONSHIRE NN6 6HJ

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07/03/087 March 2008 BR1-PAR BR009869 PAR APPOINTED HALL KENNETH ROBERT ASCOT HILLS CHURCH HILL HOLLOWELL NORTHAMPTONSHIRE NN6 8RR

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07/03/087 March 2008 BR1-PAR BR009869 PAR APPOINTED LEWIS MARK ANDREW PENN FIELDS 169 LONGDON ROAD KNOWLE SOLIHULL B93 9HY

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07/03/087 March 2008 BR009869 REGISTERED

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07/03/087 March 2008 BR1-PAR BR009869 PAR APPOINTED GRIFFIHTS ANDREW DONALD CRUCK HOUSE 38 MAIN STREET NEWTON LINFORD LEICESTERSHIRE LE6 0AD

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07/03/087 March 2008 INITIAL BRANCH REGISTRATION

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