PROLOGIS PINEHAM
Company Documents
| Date | Description |
|---|---|
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 02/03/212 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/20 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 15/09/2015 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/19 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 19/09/1919 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MR PAUL DAVID WESTON |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17 |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROLOGIS (PINEHAM PARK) |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/15 |
| 04/07/164 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 04/07/164 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MAYHEW SMITH / 04/07/2016 |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 |
| 30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
| 23/09/1523 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14 |
| 01/09/151 September 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/13 |
| 31/07/1431 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts for year ending 30 Dec 2013 |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 30/08/1330 August 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 30/08/1330 August 2013 | DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH |
| 30/12/1230 December 2012 | Annual accounts for year ending 30 Dec 2012 |
| 07/11/127 November 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11 |
| 30/12/1130 December 2011 | Annual accounts for year ending 30 Dec 2011 |
| 26/09/1126 September 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/10 |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 20/06/2010 |
| 11/08/1011 August 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED SECRETARY MARK STEPHENSON |
| 28/08/0928 August 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | SECRETARY APPOINTED MR NICHOLAS DAVID MAYHEW SMITH |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BRILEY |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH HALL |
| 24/06/0824 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN CURTIS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0628 November 2006 | £ NC 10100/11100 14/11/06 |
| 15/11/0615 November 2006 | SHARE PREMIUM REDUCED 02/11/06 |
| 15/11/0615 November 2006 | DIVIDEND APPROVED 07/11/06 |
| 15/11/0615 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0615 November 2006 | SHARE PREMIUM REDUCED 07/11/06 |
| 15/11/0615 November 2006 | DIVIDENED APPROVED 02/11/06 |
| 15/11/0615 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/068 November 2006 | £ NC 100/10100 26/10/06 |
| 26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/08/069 August 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 09/08/069 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | S366A DISP HOLDING AGM 14/07/06 |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | NEW SECRETARY APPOINTED |
| 25/07/0625 July 2006 | SECRETARY RESIGNED |
| 25/07/0625 July 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/12/06 |
| 20/06/0620 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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