PROLOGIS MANAGEMENT LIMITED

Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading

Company Documents

Date	Description
07/09/197 September 2019	VOLUNTARY STRIKE OFF SUSPENDED View Document
16/07/1916 July 2019	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
09/07/199 July 2019	APPLICATION FOR STRIKING-OFF View Document
23/05/1923 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
26/04/1926 April 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS 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
01/11/181 November 2018	CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES View Document
27/09/1827 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
08/11/178 November 2017	CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES View Document
08/11/178 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROLOGIS UK LIMITED View Document
08/11/178 November 2017	CESSATION OF PROLOGIS INC AS A PSC View Document
06/09/176 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
31/10/1631 October 2016	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES View Document
31/10/1631 October 2016	SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MAYHEW SMITH / 31/10/2016 View Document
31/10/1631 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MAYHEW SMITH / 31/10/2016 View Document
03/10/163 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
11/11/1511 November 2015	Annual return made up to 12 October 2015 with full list of shareholders View Document
11/11/1511 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 View Document
13/10/1513 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
28/10/1428 October 2014	Annual return made up to 12 October 2014 with full list of shareholders View Document
03/10/143 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
22/05/1422 May 2014	APPOINTMENT TERMINATED, DIRECTOR JENNIFER CROOOKE View Document
20/12/1320 December 2013	DIRECTOR APPOINTED MR ANDREW DONALD GRIFFITHS View Document
20/12/1320 December 2013	APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS View Document
20/12/1320 December 2013	Annual return made up to 12 October 2013 with full list of shareholders View Document
03/10/133 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
01/02/131 February 2013	01/02/13 STATEMENT OF CAPITAL GBP 500 View Document
30/01/1330 January 2013	SOLVENCY STATEMENT DATED 02/01/13 View Document
30/01/1330 January 2013	STATEMENT BY DIRECTORS View Document
30/01/1330 January 2013	REDUCE ISSUED CAPITAL 16/01/2013 View Document
04/01/134 January 2013	Annual return made up to 12 October 2012 with full list of shareholders View Document
04/10/124 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
31/10/1131 October 2011	Annual return made up to 12 October 2011 with full list of shareholders View Document
14/09/1114 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
13/12/1013 December 2010	Annual return made up to 12 October 2010 with full list of shareholders View Document
13/12/1013 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MAYHEW SMITH / 13/12/2010 View Document
25/09/1025 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
08/09/108 September 2010	CHANGE PERSON AS DIRECTOR View Document

07/09/107 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER MARIA VAN DER EEM / 03/09/2010 View Document
07/09/107 September 2010	APPOINTMENT TERMINATED, DIRECTOR LINDA VAN VELZEN View Document
23/12/0923 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER MARIA VAN DER EEM / 23/12/2009 View Document
23/12/0923 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDA HELENA MARIA VAN VELZEN / 23/12/2009 View Document
23/12/0923 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MAYHEW SMITH / 23/12/2009 View Document
23/12/0923 December 2009	DIRECTOR APPOINTED MR MARK ANDREW LEWIS View Document
23/12/0923 December 2009	Annual return made up to 12 October 2009 with full list of shareholders View Document
17/10/0917 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
09/09/099 September 2009	APPOINTMENT TERMINATED DIRECTOR MARK STEPHENSON View Document
09/09/099 September 2009	SECRETARY APPOINTED MR NICHOLAS DAVID MAYHEW SMITH View Document
09/09/099 September 2009	APPOINTMENT TERMINATED SECRETARY MARK STEPHENSON View Document
09/09/099 September 2009	DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH View Document
12/03/0912 March 2009	APPOINTMENT TERMINATED DIRECTOR PETER CASSELLS View Document
12/03/0912 March 2009	APPOINTMENT TERMINATED DIRECTOR MALCOLM JR View Document
12/03/0912 March 2009	DIRECTOR APPOINTED MISS JENNIFER MARIA VAN DER EEM View Document
12/03/0912 March 2009	DIRECTOR APPOINTED MISS LINDA HELENA MARIA VAN VELZEN View Document
12/03/0912 March 2009	DIRECTOR APPOINTED MR MARK WILLIAM STEPHENSON View Document
12/03/0912 March 2009	SECRETARY APPOINTED MR MARK WILLIAM STEPHENSON View Document
12/03/0912 March 2009	APPOINTMENT TERMINATED SECRETARY PETER CASSELLS View Document
16/01/0916 January 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
16/01/0916 January 2009	GBP NC 550000/50000 22/12/2008 View Document
16/01/0916 January 2009	NC DEC ALREADY ADJUSTED 22/12/08 View Document
08/01/098 January 2009	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS View Document
29/10/0829 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
08/09/088 September 2008	APPOINTMENT TERMINATED DIRECTOR ROBERT WATSON View Document
08/09/088 September 2008	DIRECTOR APPOINTED MALCOLM GORDON KEISER JR View Document
15/01/0815 January 2008	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS View Document
26/10/0726 October 2007	£ NC 50000/550000 30/07 View Document
26/10/0726 October 2007	NC INC ALREADY ADJUSTED 30/07/07 View Document
15/10/0715 October 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
08/03/078 March 2007	REGISTERED OFFICE CHANGED ON 08/03/07 FROM: 21 CORK STREET LONDON W1S 3LZ View Document
26/10/0626 October 2006	S366A DISP HOLDING AGM 12/10/06 View Document
26/10/0626 October 2006	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
19/10/0619 October 2006	DIRECTOR RESIGNED View Document
19/10/0619 October 2006	NEW DIRECTOR APPOINTED View Document
19/10/0619 October 2006	REGISTERED OFFICE CHANGED ON 19/10/06 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR View Document
19/10/0619 October 2006	ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 View Document
19/10/0619 October 2006	LOCATION OF DEBENTURE REGISTER View Document
19/10/0619 October 2006	LOCATION OF REGISTER OF MEMBERS View Document
19/10/0619 October 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
19/10/0619 October 2006	SECRETARY RESIGNED View Document
12/10/0612 October 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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