PROLOGIS CED II (GP) LIMITED

Company Documents

Date	Description
28/05/2528 May 2025	Confirmation statement made on 2025-05-19 with no updates View Document
28/05/2428 May 2024	Confirmation statement made on 2024-05-19 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
21/09/2321 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
22/05/2322 May 2023	Confirmation statement made on 2023-05-19 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
27/09/2227 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
19/05/2219 May 2022	Confirmation statement made on 2022-05-19 with no updates 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
14/09/2014 September 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
19/05/2019 May 2020	CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
19/09/1919 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
30/05/1930 May 2019	CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES 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
14/11/1814 November 2018	DIRECTOR APPOINTED MR PAUL DAVID WESTON View Document
27/09/1827 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
30/08/1830 August 2018	REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY View Document
31/05/1831 May 2018	CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
20/09/1720 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
05/06/175 June 2017	CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
28/09/1628 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
10/06/1610 June 2016	Annual return made up to 19 May 2016 with full list of shareholders View Document
10/06/1610 June 2016	SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID MAYHEW SMITH / 09/06/2016 View Document
04/01/164 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
15/09/1515 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
29/07/1529 July 2015	Annual return made up to 19 May 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
23/09/1423 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
25/06/1425 June 2014	Annual return made up to 19 May 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
24/12/1324 December 2013	APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS View Document
18/09/1318 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
04/09/134 September 2013	DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH View Document
12/08/1312 August 2013	Annual return made up to 19 May 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
26/09/1226 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
16/08/1216 August 2012	Annual return made up to 19 May 2012 with full list of shareholders View Document
04/10/114 October 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document

01/09/111 September 2011	Annual return made up to 19 May 2011 with full list of shareholders View Document
01/09/111 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 31/08/2011 View Document
29/09/1029 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
11/08/1011 August 2010	SECRETARY APPOINTED NICHOLAS DAVID MAYHEW SMITH View Document
11/08/1011 August 2010	Annual return made up to 19 May 2010 with full list of shareholders View Document
29/10/0929 October 2009	APPOINTMENT TERMINATED, SECRETARY MARK STEPHENSON View Document
20/10/0920 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
02/07/092 July 2009	RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS View Document
13/04/0913 April 2009	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
04/02/094 February 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
03/10/083 October 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW BRILEY View Document
03/10/083 October 2008	APPOINTMENT TERMINATED DIRECTOR KENNETH HALL View Document
17/06/0817 June 2008	APPOINTMENT TERMINATED DIRECTOR ALAN CURTIS View Document
23/05/0823 May 2008	RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS View Document
11/03/0811 March 2008	ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/12/2007 View Document
21/02/0821 February 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View Document
02/10/072 October 2007	LOCATION OF REGISTER OF MEMBERS View Document
02/10/072 October 2007	LOCATION OF DEBENTURE REGISTER View Document
02/10/072 October 2007	REGISTERED OFFICE CHANGED ON 02/10/07 FROM: PROLOGIS HOUSE 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY View Document
09/08/079 August 2007	COMPANY NAME CHANGED PARKRIDGE CED II (GP) LIMITED CERTIFICATE ISSUED ON 09/08/07 View Document
05/06/075 June 2007	RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS View Document
31/05/0731 May 2007	LOCATION OF DEBENTURE REGISTER View Document
31/05/0731 May 2007	LOCATION OF REGISTER OF MEMBERS View Document
07/03/077 March 2007	NEW DIRECTOR APPOINTED View Document
07/03/077 March 2007	NEW DIRECTOR APPOINTED View Document
07/03/077 March 2007	NEW DIRECTOR APPOINTED View Document
07/03/077 March 2007	DIRECTOR RESIGNED View Document
07/03/077 March 2007	SECRETARY RESIGNED View Document
07/03/077 March 2007	DIRECTOR RESIGNED View Document
07/03/077 March 2007	DIRECTOR RESIGNED View Document
07/03/077 March 2007	NEW DIRECTOR APPOINTED View Document
07/03/077 March 2007	NEW DIRECTOR APPOINTED View Document
07/03/077 March 2007	DIRECTOR RESIGNED View Document
07/03/077 March 2007	NEW SECRETARY APPOINTED View Document
07/03/077 March 2007	REGISTERED OFFICE CHANGED ON 07/03/07 FROM: THE GATEHOUSE 16 ARLINGTON STREET LONDON SW1A 1RD View Document
11/07/0611 July 2006	NEW DIRECTOR APPOINTED View Document
11/07/0611 July 2006	NEW DIRECTOR APPOINTED View Document
05/07/065 July 2006	ARTICLES OF ASSOCIATION View Document
05/07/065 July 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
05/06/065 June 2006	NEW SECRETARY APPOINTED View Document
05/06/065 June 2006	NEW DIRECTOR APPOINTED View Document
05/06/065 June 2006	NEW DIRECTOR APPOINTED View Document
25/05/0625 May 2006	SECRETARY RESIGNED View Document
25/05/0625 May 2006	DIRECTOR RESIGNED View Document
19/05/0619 May 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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