PROLOGIS (KINGS LYNN) LIMITED

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DateDescription
24/06/2424 June 2024 Confirmation statement made on 2024-06-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/09/2321 September 2023 Accounts for a dormant company made up to 2022-12-31

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19/06/2319 June 2023 Confirmation statement made on 2023-06-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/09/2014 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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26/04/1926 April 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/11/1814 November 2018 DIRECTOR APPOINTED MR PAUL DAVID WESTON

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26/09/1826 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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30/08/1830 August 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/09/1720 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROLOGIS INC

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/09/1621 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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04/07/164 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MAYHEW SMITH / 04/07/2016

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04/07/164 July 2016 Annual return made up to 12 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/12/1523 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015

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15/09/1515 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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01/09/151 September 2015 Annual return made up to 12 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/09/1422 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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30/07/1430 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/12/1324 December 2013 APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS

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25/09/1325 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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30/08/1330 August 2013 DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH

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30/08/1330 August 2013 Annual return made up to 12 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/09/1225 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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24/09/1224 September 2012 Annual return made up to 12 June 2012 with full list of shareholders

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15/09/1115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 15/09/2011

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15/09/1115 September 2011 Annual return made up to 12 June 2011 with full list of shareholders

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15/09/1115 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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25/09/1025 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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11/08/1011 August 2010 Annual return made up to 12 June 2010 with full list of shareholders

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14/09/0914 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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26/08/0926 August 2009 SECRETARY APPOINTED MR NICHOLAS DAVID MAYHEW SMITH

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26/08/0926 August 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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26/08/0926 August 2009 APPOINTMENT TERMINATED SECRETARY MARK STEPHENSON

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14/01/0914 January 2009 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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23/10/0823 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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03/10/083 October 2008 APPOINTMENT TERMINATED DIRECTOR KENNETH HALL

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03/10/083 October 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW BRILEY

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

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12/06/0812 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 DIRECTOR RESIGNED

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31/10/0731 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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11/07/0711 July 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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26/09/0626 September 2006 DIRECTOR'S PARTICULARS CHANGED

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23/06/0623 June 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 NEW DIRECTOR APPOINTED

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27/03/0627 March 2006 NEW DIRECTOR APPOINTED

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27/03/0627 March 2006 NEW DIRECTOR APPOINTED

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27/03/0627 March 2006 NEW DIRECTOR APPOINTED

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27/03/0627 March 2006 NEW DIRECTOR APPOINTED

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27/03/0627 March 2006 NEW DIRECTOR APPOINTED

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16/12/0516 December 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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02/11/052 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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10/02/0510 February 2005 £ NC 100/3027300 22/12/04

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10/02/0510 February 2005 NC INC ALREADY ADJUSTED 22/12/04

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10/02/0510 February 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/12/0411 December 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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12/08/0412 August 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 DIRECTOR RESIGNED

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15/01/0415 January 2004 NEW DIRECTOR APPOINTED

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04/12/034 December 2003 COMPANY NAME CHANGED PROLOGIS (DORMANT COMPANY NO.2) LIMITED CERTIFICATE ISSUED ON 04/12/03

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29/08/0329 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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21/07/0321 July 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 COMPANY NAME CHANGED PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED CERTIFICATE ISSUED ON 04/07/03

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26/03/0326 March 2003 DIRECTOR RESIGNED

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26/03/0326 March 2003 NEW DIRECTOR APPOINTED

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07/01/037 January 2003 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02

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16/12/0216 December 2002 LOCATION OF DEBENTURE REGISTER

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16/12/0216 December 2002 S386 DISP APP AUDS 31/10/02

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16/12/0216 December 2002 S366A DISP HOLDING AGM 31/10/02

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16/12/0216 December 2002 LOCATION OF REGISTER OF MEMBERS

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16/12/0216 December 2002 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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22/11/0222 November 2002 REGISTERED OFFICE CHANGED ON 22/11/02 FROM: KINGSPARK HOUSE 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY

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24/09/0224 September 2002 NEW DIRECTOR APPOINTED

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24/09/0224 September 2002 DIRECTOR RESIGNED

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15/08/0215 August 2002 SECRETARY RESIGNED

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15/08/0215 August 2002 NEW SECRETARY APPOINTED

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21/06/0221 June 2002 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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21/06/0221 June 2002 SECRETARY RESIGNED

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21/06/0221 June 2002 NEW DIRECTOR APPOINTED

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21/06/0221 June 2002 DIRECTOR RESIGNED

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21/06/0221 June 2002 NEW SECRETARY APPOINTED

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21/06/0221 June 2002 REGISTERED OFFICE CHANGED ON 21/06/02 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR

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21/06/0221 June 2002 LOCATION OF DEBENTURE REGISTER

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21/06/0221 June 2002 LOCATION OF REGISTER OF MEMBERS

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12/06/0212 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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