PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED

Company Documents

Date	Description
15/01/2515 January 2025	Confirmation statement made on 2025-01-11 with no updates View Document
26/09/2426 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
11/01/2411 January 2024	Confirmation statement made on 2024-01-11 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
06/12/236 December 2023	Total exemption full accounts made up to 2022-12-31 View Document
11/01/2311 January 2023	Cessation of Prologis Inc as a person with significant control on 2022-11-16 View Document
11/01/2311 January 2023	Confirmation statement made on 2023-01-11 with updates View Document
11/01/2311 January 2023	Notification of Prologis Uk 60 Limited as a person with significant control on 2022-11-16 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
20/09/2220 September 2022	Total exemption full accounts made up to 2021-12-31 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
26/03/2026 March 2020	CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
26/09/1926 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
26/04/1926 April 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS View Document
18/03/1918 March 2019	CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
15/11/1815 November 2018	DIRECTOR APPOINTED MR PAUL DAVID WESTON View Document
25/09/1825 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
29/08/1829 August 2018	REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY View Document
20/03/1820 March 2018	CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
29/09/1729 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
05/04/175 April 2017	CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
11/10/1611 October 2016	31/12/15 TOTAL EXEMPTION FULL View Document
05/04/165 April 2016	Annual return made up to 12 March 2016 with full list of shareholders View Document
05/04/165 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PHILIP WOODBRIDGE / 05/04/2016 View Document
05/04/165 April 2016	SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MAYHEW SMITH / 05/04/2016 View Document
04/01/164 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 View Document
07/10/157 October 2015	31/12/14 TOTAL EXEMPTION FULL View Document
18/05/1518 May 2015	Annual return made up to 12 March 2015 with full list of shareholders View Document
24/04/1524 April 2015	21/04/15 STATEMENT OF CAPITAL GBP 46.5 View Document
31/01/1531 January 2015	REGISTRATION OF A CHARGE / CHARGE CODE 065320150003 View Document

30/09/1430 September 2014	31/12/13 TOTAL EXEMPTION FULL View Document
29/04/1429 April 2014	Annual return made up to 12 March 2014 with full list of shareholders View Document
07/04/147 April 2014	APPOINTMENT TERMINATED, DIRECTOR SIMON JENKINS View Document
24/12/1324 December 2013	APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS View Document
07/10/137 October 2013	31/12/12 TOTAL EXEMPTION FULL View Document
26/09/1326 September 2013	REGISTRATION OF A CHARGE / CHARGE CODE 065320150002 View Document
19/08/1319 August 2013	DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH View Document
19/08/1319 August 2013	DIRECTOR APPOINTED MR SIMON CHARLES JENKINS View Document
20/05/1320 May 2013	Annual return made up to 12 March 2013 with full list of shareholders View Document
11/10/1211 October 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
26/09/1226 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
02/07/122 July 2012	Annual return made up to 12 March 2012 with full list of shareholders View Document
30/05/1230 May 2012	29/05/12 STATEMENT OF CAPITAL GBP 16.1 View Document
19/09/1119 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
14/04/1114 April 2011	Annual return made up to 12 March 2011 with full list of shareholders View Document
16/09/1016 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
05/05/105 May 2010	Annual return made up to 12 March 2010 with full list of shareholders View Document
24/10/0924 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
22/07/0922 July 2009	APPOINTMENT TERMINATED SECRETARY MARK STEPHENSON View Document
22/07/0922 July 2009	SECRETARY APPOINTED MR NICHOLAS DAVID MAYHEW SMITH View Document
03/04/093 April 2009	RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS View Document
03/03/093 March 2009	DIRECTOR APPOINTED MR ROBIN PHILIP WOODBRIDGE View Document
20/01/0920 January 2009	SECRETARY APPOINTED MARK WILLIAM STEPHENSON View Document
16/01/0916 January 2009	APPOINTMENT TERMINATED DIRECTOR MARK STEPHENSON View Document
16/01/0916 January 2009	APPOINTMENT TERMINATED SECRETARY RICHARD LAWRENCE View Document
12/01/0912 January 2009	DIRECTOR APPOINTED MARK ANDREW LEWIS View Document
12/01/0912 January 2009	DIRECTOR APPOINTED ANDREW DONALD GRIFFITHS View Document
12/06/0812 June 2008	ADOPT ARTICLES 21/05/2008 View Document
19/03/0819 March 2008	ACC. REF. DATE SHORTENED FROM 31/03/2009 TO 31/12/2008 View Document
12/03/0812 March 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/03/0812 March 2008	SECRETARY APPOINTED RICHARD PETER LAWRENCE View Document
12/03/0812 March 2008	REGISTERED OFFICE CHANGED ON 12/03/2008 FROM HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR View Document
12/03/0812 March 2008	DIRECTOR APPOINTED MARK WILLIAM STEPHENSON View Document
12/03/0812 March 2008	APPOINTMENT TERMINATED DIRECTOR PETER MORTIMER CROSSLEY View Document
12/03/0812 March 2008	APPOINTMENT TERMINATED SECRETARY HAMMONDS SECRETARIES LIMITED View Document
12/03/0812 March 2008	APPOINTMENT TERMINATED DIRECTOR HAMMONDS DIRECTORS LIMITED View Document

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