PROLOGIS PETERBOROUGH (ASSETS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/216 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 06/07/216 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MR PAUL DAVID WESTON |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROLOGIS UK LIMITED |
| 24/01/1824 January 2018 | CESSATION OF PROLOGIS INC AS A PSC |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 26/09/1626 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/09/1620 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID MAYHEW SMITH / 20/09/2016 |
| 02/02/162 February 2016 | 31/12/15 NO MEMBER LIST |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 |
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/01/1523 January 2015 | 31/12/14 NO MEMBER LIST |
| 19/09/1419 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | 31/12/13 NO MEMBER LIST |
| 24/12/1324 December 2013 | DIRECTOR APPOINTED MR ANDREW DONALD GRIFFITHS |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH |
| 16/04/1316 April 2013 | 31/12/12 NO MEMBER LIST |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | 31/12/11 NO MEMBER LIST |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | 31/12/10 NO MEMBER LIST |
| 08/10/108 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/02/1023 February 2010 | 31/12/09 NO MEMBER LIST |
| 24/10/0924 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, SECRETARY MARK STEPHENSON |
| 14/10/0914 October 2009 | SECRETARY APPOINTED NICHOLAS DAVID MAYHEW SMITH |
| 04/02/094 February 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 03/02/093 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/093 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/02/093 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/02/093 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/01/0811 January 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/01/079 January 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/067 February 2006 | ANNUAL RETURN MADE UP TO 19/12/05 |
| 13/10/0513 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | ANNUAL RETURN MADE UP TO 19/12/04 |
| 31/12/0331 December 2003 | S366A DISP HOLDING AGM 19/12/03 |
| 31/12/0331 December 2003 | DIRECTOR RESIGNED |
| 31/12/0331 December 2003 | SECRETARY RESIGNED |
| 31/12/0331 December 2003 | NEW SECRETARY APPOINTED |
| 31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | REGISTERED OFFICE CHANGED ON 31/12/03 FROM: HAMMONDS (REF SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 31/12/0331 December 2003 | S386 DISP APP AUDS 19/12/03 |
| 19/12/0319 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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