CompaniesInTheUK

PROLOGIS UK ESSENTIALS LIMITED

Company number 04216646 ·

Active

101 filings

Date Filing
7 Apr 2026 Confirmation statement made on 2026-03-25 with no updates · 3 pages View document
2 Oct 2025 Full accounts made up to 2024-12-31 · 23 pages View document
2 Apr 2025 Confirmation statement made on 2025-03-25 with no updates · 3 pages View document
18 Jun 2024 Full accounts made up to 2023-12-31 · 20 pages View document
17 Apr 2024 Confirmation statement made on 2024-03-25 with no updates · 3 pages View document
21 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
24 Apr 2023 Confirmation statement made on 2023-03-25 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
28 Mar 2022 Certificate of change of name · 3 pages View document
25 Mar 2022 Confirmation statement made on 2022-03-25 with updates · 4 pages View document
25 Mar 2022 Cessation of Norges Bank as a person with significant control on 2022-03-24 · 1 page View document
25 Mar 2022 Notification of Prologis Uk Limited as a person with significant control on 2022-03-24 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
19 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
30 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES View document
26 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS View document
31 Dec 2018 Annual accounts for the year ending 31 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 31/12/17 View document
30 Aug 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
9 Jun 2016 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MAYHEW SMITH / 09/06/2016 View document
9 Jun 2016 Annual return made up to 15 May 2016 with full list of shareholders View document
4 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
28 Jul 2015 Annual return made up to 15 May 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
16 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
25 Jun 2014 Annual return made up to 15 May 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS View document
24 Dec 2013 DIRECTOR APPOINTED MR ANDREW DONALD GRIFFITHS View document
18 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
3 Sep 2013 DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH View document
12 Aug 2013 Annual return made up to 15 May 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
24 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
16 Aug 2012 Annual return made up to 15 May 2012 with full list of shareholders View document
28 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
27 Jul 2011 Annual return made up to 15 May 2011 with full list of shareholders View document
28 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
10 Aug 2010 Annual return made up to 15 May 2010 with full list of shareholders View document
27 Nov 2009 ALTER ARTICLES 14/10/2009 View document
19 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
25 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
17 Aug 2009 APPOINTMENT TERMINATED SECRETARY MARK STEPHENSON View document
17 Aug 2009 SECRETARY APPOINTED MR NICHOLAS DAVID MAYHEW SMITH View document
2 Jul 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS View document
23 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
20 May 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS View document
23 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
30 May 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS View document
26 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
22 May 2006 LOCATION OF REGISTER OF MEMBERS View document
22 May 2006 LOCATION OF DEBENTURE REGISTER View document
19 May 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS View document
13 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
18 May 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS View document
18 Aug 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS View document
2 Aug 2004 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
2 Aug 2004 LOCATION OF DEBENTURE REGISTER View document
2 Aug 2004 LOCATION OF REGISTER OF MEMBERS View document
7 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
29 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
29 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 View document
12 Jun 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS View document
2 Jun 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 View document
27 Mar 2003 NEW DIRECTOR APPOINTED View document
27 Mar 2003 DIRECTOR RESIGNED View document
13 Dec 2002 S366A DISP HOLDING AGM 31/10/02 View document
13 Dec 2002 S386 DISP APP AUDS 31/10/02 View document
28 Nov 2002 REGISTERED OFFICE CHANGED ON 28/11/02 FROM: KINGSPARK HOUSE 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY View document
24 Sep 2002 NEW DIRECTOR APPOINTED View document
24 Sep 2002 DIRECTOR RESIGNED View document
11 Jul 2002 SECRETARY RESIGNED View document
11 Jul 2002 NEW SECRETARY APPOINTED View document
8 Jul 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS View document
2 Jul 2002 NEW SECRETARY APPOINTED View document
1 Jul 2002 SECRETARY RESIGNED View document
14 May 2002 LOCATION OF DEBENTURE REGISTER View document
14 May 2002 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
14 May 2002 LOCATION OF REGISTER OF MEMBERS View document
20 Dec 2001 DIRECTOR RESIGNED View document
20 Dec 2001 NEW DIRECTOR APPOINTED View document
20 Dec 2001 NEW SECRETARY APPOINTED View document
20 Dec 2001 SECRETARY RESIGNED View document
20 Dec 2001 REGISTERED OFFICE CHANGED ON 20/12/01 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR View document
6 Dec 2001 COMPANY NAME CHANGED PROLOGIS MARSTON GATE PLOT 7 LIM ITED CERTIFICATE ISSUED ON 06/12/01 View document
15 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document