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

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

PROLOGIS MANAGEMENT LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company