PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/01/2324 January 2023 | Cessation of Prologis Inc as a person with significant control on 2022-11-16 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-24 with updates |
| 24/01/2324 January 2023 | Notification of Prologis Uk 81 Limited as a person with significant control on 2022-11-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with updates |
| 20/10/2120 October 2021 | Memorandum and Articles of Association |
| 20/10/2120 October 2021 | Resolutions |
| 20/10/2120 October 2021 | Resolutions |
| 20/10/2120 October 2021 | Resolutions |
| 20/10/2120 October 2021 | Resolutions |
| 20/10/2120 October 2021 | Resolutions |
| 01/07/211 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MR PAUL DAVID WESTON |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/02/1717 February 2017 | SECOND FILING OF AP01 FOR NICHOLAS DAVID MAYHEW SMITH |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 07/02/177 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PHILIP WOODBRIDGE / 07/02/2017 |
| 07/02/177 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MAYHEW SMITH / 07/02/2017 |
| 19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MAYHEW SMITH / 19/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/10/1611 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 02/02/162 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 |
| 07/10/157 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 23/01/1523 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 24/09/1424 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON JENKINS |
| 13/03/1413 March 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 20/09/1320 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR SIMON CHARLES JENKINS |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH |
| 02/05/132 May 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 20/07/1220 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 24/02/1224 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 19/05/1119 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 18/02/1118 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 20/04/1020 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 23/02/1023 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 18/07/0918 July 2009 | APPOINTMENT TERMINATED SECRETARY MARK STEPHENSON |
| 18/07/0918 July 2009 | SECRETARY APPOINTED MR NICHOLAS DAVID MAYHEW SMITH |
| 14/05/0914 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/03/093 March 2009 | DIRECTOR APPOINTED MR ROBIN PHILIP WOODBRIDGE |
| 04/02/094 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/02/093 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/093 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/093 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK STEPHENSON |
| 16/01/0916 January 2009 | SECRETARY APPOINTED MARK WILLIAM STEPHENSON |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD LAWRENCE |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED ANDREW DONALD GRIFFITHS |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MARK ANDREW LEWIS |
| 14/05/0814 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/01/0823 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | NEW SECRETARY APPOINTED |
| 09/11/079 November 2007 | SECRETARY RESIGNED |
| 07/11/077 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS; AMEND |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 25/03/0725 March 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | COMPANY NAME CHANGED PROLOGIS KETTERING MANAGEMENT CO MPANY LIMITED CERTIFICATE ISSUED ON 19/12/06 |
| 05/04/065 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | NEW SECRETARY APPOINTED |
| 28/01/0528 January 2005 | SECRETARY RESIGNED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 17/01/0517 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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