PROLOGIS PINEHAM
Company number 05852494 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 30 Nov 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Nov 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/20 | View document |
| 30 Dec 2020 | Annual accounts for the year ending 30 December 2020 | View accounts |
| 15 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/19 | View document |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES | View document |
| 30 Dec 2019 | Annual accounts for the year ending 30 December 2019 | View accounts |
| 19 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 26 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS | View document |
| 30 Dec 2018 | Annual accounts for the year ending 30 December 2018 | View accounts |
| 15 Nov 2018 | DIRECTOR APPOINTED MR PAUL DAVID WESTON | View document |
| 27 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17 | View document |
| 30 Aug 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 30 Dec 2017 | Annual accounts for the year ending 30 December 2017 | View accounts |
| 21 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16 | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROLOGIS (PINEHAM PARK) | View document |
| 30 Dec 2016 | Annual accounts for the year ending 30 December 2016 | View accounts |
| 28 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/15 | View document |
| 4 Jul 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 4 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MAYHEW SMITH / 04/07/2016 | View document |
| 4 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 | View document |
| 30 Dec 2015 | Annual accounts for the year ending 30 December 2015 | View accounts |
| 23 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14 | View document |
| 1 Sep 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 30 Dec 2014 | Annual accounts for the year ending 30 December 2014 | View accounts |
| 23 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/13 | View document |
| 31 Jul 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 30 Dec 2013 | Annual accounts for the year ending 30 December 2013 | View accounts |
| 24 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS | View document |
| 25 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 | View document |
| 30 Aug 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 30 Aug 2013 | DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH | View document |
| 30 Dec 2012 | Annual accounts for the year ending 30 December 2012 | View accounts |
| 7 Nov 2012 | Annual return made up to 20 June 2012 with full list of shareholders | View document |
| 1 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11 | View document |
| 30 Dec 2011 | Annual accounts for the year ending 30 December 2011 | View accounts |
| 26 Sep 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 26 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/10 | View document |
| 25 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 20/06/2010 | View document |
| 11 Aug 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 14 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 28 Aug 2009 | APPOINTMENT TERMINATED SECRETARY MARK STEPHENSON | View document |
| 28 Aug 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 28 Aug 2009 | SECRETARY APPOINTED MR NICHOLAS DAVID MAYHEW SMITH | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BRILEY | View document |
| 6 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH HALL | View document |
| 24 Jun 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN CURTIS | View document |
| 31 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Nov 2006 | £ NC 10100/11100 14/11/06 | View document |
| 15 Nov 2006 | SHARE PREMIUM REDUCED 02/11/06 | View document |
| 15 Nov 2006 | DIVIDEND APPROVED 07/11/06 | View document |
| 15 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Nov 2006 | SHARE PREMIUM REDUCED 07/11/06 | View document |
| 15 Nov 2006 | DIVIDENED APPROVED 02/11/06 | View document |
| 15 Nov 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Nov 2006 | £ NC 100/10100 26/10/06 | View document |
| 26 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Aug 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 9 Aug 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2006 | S366A DISP HOLDING AGM 14/07/06 | View document |
| 1 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR | View document |
| 25 Jul 2006 | DIRECTOR RESIGNED | View document |
| 25 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2006 | SECRETARY RESIGNED | View document |
| 25 Jul 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/12/06 | View document |
| 20 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |